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.
Khaliq, Abdul
- British business ownerRegistered addresses and corresponding companies
Khaliq, Abdul
39 Newbold Hall Drive, Rochdale, Lancashire, OL16 3AG
IIF 1
- British business owner born in January 1967Registered addresses and corresponding companies
Khaliq, Abdul
39 Newbold Hall Drive, Rochdale, Lancashire, OL16 3AG
IIF 2
- Registered addresses and corresponding companies
Khaliq, Abdul
30-32, Effingham Street, Rotherham, S65 1AJ, England
IIF 3
- Pakistani director born in January 1967
Khaliq, Abdul
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 4
- Pakistani born in January 1973
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 5
- Pakistani farmer born in January 1974
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4997, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
IIF 6
- Pakistani company director born in January 1976
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies72, Gillott Road, Birmingham, B16 0EZ, United Kingdom
IIF 7
- British director born in January 1967
Khaliq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in December 1971
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15456289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Pakistani born in January 1976
Khaliq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Abdul Khaliq
Resident in England
Registered addresses and corresponding companies30-32, Effingham Street, Rotherham, S65 1AJ, England
IIF 14
- Pakistani born in January 1973
Abdul Khaliq
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 15
- British born in January 1967
Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies129, Gillott Road, Birmingham, B16 0ET, United Kingdom
IIF 16
- Pakistani born in January 1967
Mr Abdul Khaliq
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 17
- British born in January 1967
Mr Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies55, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom
IIF 18
- Pakistani born in December 1971
Mr Abdul Khaliq
Resident in Pakistan
Registered addresses and corresponding companies15456289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Pakistani born in January 1976
Mr Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABDUL KHALIQ LTD
154562894385, 15456289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ABDULKH SKY LTD
101581613 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
ATIF KHAN KORAI LTD
159041464385, 15904146 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-11-11 ~ 2024-11-24IIF 6 - Director → ME - 4
HAK & CO UK LTD
165530091 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
IBI TECH LTD
125144001 Viola Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6INSTA GLOBAL SOLUTIONS LIMITED - now
TOPAZ TELECOMMUNICATIONS LTD
- 2009-12-13 05674248OPAL MOBILE LIMITED
- 2008-05-06 056742481st Floor, 29-31 Drake Street, Rochdale, Greater Manchester, EnglandDissolved Corporate (14 parents)Officer2008-03-01 ~ 2009-01-14IIF 2 - Director → ME2008-03-01 ~ 2006-01-13IIF 1 - Secretary → ME - 7
LEBAMY RECRUITS LTD
1187954155 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
RECRUIT MELODY LTD
11207756129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 9
RECRUITING STAMP LTD
1120712572 Gillott Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-02-19 ~ dissolvedIIF 7 - Director → ME - 10
ROTHERHAM BIG DISCOUNT STORE LTD
1549009530-32 Effingham Street, Rotherham, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIMA FIBRE OPTIC SERVICES LTD
168288983 Vineyard Road, Feltham, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
SIMA HEALTH & SOCIAL CARE LTD
150179151 Viola Avenue, Feltham, England, EnglandDissolved Corporate (1 parent)Officer2023-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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