The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Khaldoon Al-ali
Mr Khaldoon Al-ali
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Spring House, Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG, England
Mr Khaldoon Al Ali
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 795, Harrow Road, London, NW10 5PA, England
Alali, Khaldoon
British director born in March 1967Resident in England
Registered addresses and corresponding companiesAl Ali, Khaldoon
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 5 795, Harrow Road, London, NW10 5PA, England
Al-ali, Khaldoon
British property management born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Spring House, 14 Lord Chancellor Lane, Kingston Upon Thames, Surrey, KT2 7AG
Al-ali, Khaldoon Mahmood
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 7 14, Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG, England
Al Ali, Khaldoon
British trader born in March 1967Resident in Uk
Registered addresses and corresponding companies
IIF 8 9, Lauderdale Road, Lauderdale Parade, London, W9 1LU, United Kingdom
Al-ali, Khaldoon Mahmood
Iraqi admin born in March 1967Registered addresses and corresponding companies
IIF 9 20 Heath Rise, London, SW15 3HF
- 1 758 Harrow Road, London, EnglandDissolved Corporate (2 parents)Officer
2014-05-12 ~ dissolvedIIF 3 - Director → ME - 2 795 Harrow Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-07-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 10 London Mews, LondonDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 8 - Director → ME
- 4 9 Lauderdale Parade, Lauderdale Road, LondonDissolved Corporate (1 parent)Officer 2010-06-11 ~ dissolvedIIF 7 - Director → ME
- 5 795 Harrow Road, LondonDissolved Corporate (1 parent)Officer 2013-07-05 ~ dissolvedIIF 4 - Director → ME
- 6 795 Harrow Road, LondonActive Corporate (1 parent)Equity (Company account)602,176 GBP2024-03-31Officer 2002-06-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1 244 Edgware Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)150 GBP2024-03-31Officer 1993-12-01 ~ 1994-03-01IIF 9 - Director → ME
