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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Virani, Khalid
Virani, Khalid
British company director born in May 1982Resident in England
Registered addresses and corresponding companiesVirani, Khalid
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3
128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 287 Kings Road, London, SW3 5EW, England
IIF 6 IIF 7 Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 8 Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 9 545, King Street, Stoke-on-trent, ST3 1HD, England
IIF 10 Suite 4b, 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ, England
Virani, Khalid
British lawyer born in May 1982Resident in England
Registered addresses and corresponding companiesVirani, Khalid
British executive born in May 1982Registered addresses and corresponding companiesVirani, Khalid
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Jubilee House, Townsend Lane, London, NW9 8TZ, England
Virani, Khalid
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 287, Kings Road, Chelsea, SW3 5EW, United Kingdom
Virani, Khalid
British lawyer born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 13288576 - Companies House Default Address, Cardiff, CF14 8LH
Mr Khalid Virani
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
IIF 19 Jubilee House, Townsend Lane, London, NW9 8TZ
IIF 20 Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 21 Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 22 Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 23 IIF 24 545 King Street, Stoke-on-trent, ST3 1HD, England
Virani, Khalid
Registered addresses and corresponding companies
IIF 25 13288576 - Companies House Default Address, Cardiff, CF14 8LH
Khalid Virani
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 545, King Street, Stoke-on-trent, ST3 1HD, United Kingdom
Mr Khalid Virani
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-01-31Officer
2016-01-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2REDMOOR REAL ESTATE LIMITED - 2020-03-31 545 King Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-28Officer 2014-07-23 ~ nowIIF 1 - Director → MEPerson with significant control 2020-04-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 6 - Director → ME
- 4 Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1,557 GBP2017-02-28Officer 2013-03-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 545 King Street, Longton, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)43,646 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 Quadrant House 4, Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-21 ~ dissolvedIIF 11 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-09-14 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-14 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-26,196 GBP2017-05-31Officer 2015-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 545 King Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Total liabilities (Company account)126,740 GBP2024-06-30Officer 2012-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 10 4385, 13288576 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)999 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 17 - Director → ME 2021-03-24 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-03-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 11REDMOOR HOSPITALITY LIMITED - 2018-02-27 Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)12,259 GBP2020-03-31Officer 2013-01-24 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 12 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 7 - Director → ME
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ 2016-11-23IIF 4 - Director → ME
- 2CRYSTRAL MOUNTAIN PROPERTIES LIMITED - 2004-01-09 545 King Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-111,768 GBP2024-03-31Officer 2003-04-10 ~ 2003-04-10IIF 14 - Director → ME
- 3 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)Officer 2000-12-07 ~ 2002-12-02IIF 13 - Director → ME
- 4 6 South Molton Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-54,212 GBP2024-08-31Officer 2025-01-03 ~ 2025-02-15IIF 2 - Director → ME
- 5
WILEYFOX EUROPE LIMITED
- nowTOUGHSHIELD (UK) LIMITED - 2015-06-02C-MII LIMITED - 2013-01-17 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-03-25 ~ 2013-07-31IIF 10 - Director → ME
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