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.
Yousuf, Khalil Ali
- Registered addresses and corresponding companies
Yousuf, Khalil Ali
Mill House, 58, Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom
IIF 1
- British born in January 1972
Yousuf, Khalil
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Yousuf, Khalil
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 4
- British solicitor born in January 1972
Yousuf, Khalil
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Yousuf, Khalil Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Yousuf, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 9
- British none born in January 1972
Yousuf, Khalil Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSarai Khidmat / 31, Gressenhall Road, London, SW18 5QL
IIF 10
- British born in January 1972
Mr Khalil Yousuf
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Khalil Ali Yousuf
Resident in England
Registered addresses and corresponding companies29, Alma Lane, Farnham, GU9 0LJ, England
IIF 13
- British born in January 1972
Khalil Yousuf
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 14
- 1
BEACON OF PEACE LIMITED
- nowCHARITY WALK FOR PEACE - 2024-03-2729 Alma Lane, Farnham, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)29,333 GBP2016-12-31Officer2015-04-13 ~ nowIIF 2 - Director → ME - 2Suite 26 The Generator Business Centre, 95 Miles Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 363-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)227,726 GBP2024-04-30Officer2019-04-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 463-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
LAW SUPERSTORE LIMITED
- nowJOSEPH, LYMAN, BERNSTEIN CAPITAL HOLDINGS LIMITED - 2015-03-11GRANGEFURY LTD - 2009-09-022 Selborne Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,394 GBP2016-02-28Officer2009-08-17 ~ dissolvedIIF 6 - Director → ME - 629 Alma Lane, Farnham, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)527,274 GBP2016-12-31Officer2024-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 13 - Has significant influence or control → OE
- 7MASROOR HEALTHCARE FOUNDATION LTD - 2025-06-06Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-06-30Officer2025-06-17 ~ nowIIF 8 - Director → ME
- 8SIMPLE ENERGY LIMITED - 2012-04-14GARTERMINE LTD - 2009-08-262 Selborne Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)125,104 GBP2016-02-28Officer2009-08-17 ~ dissolvedIIF 5 - Director → ME
- 1Aiwan-e-mahmood Unit 2, Bourne Mill Business Park, Centre Park, Farnham, Surrey, EnglandActive Corporate (6 parents)Officer2010-01-05 ~ 2010-12-10IIF 10 - Director → ME2010-01-05 ~ 2010-12-10IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.