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, Zeshan
Khaliq, Zeshan
British company director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4d, Broadway Chambers, Broadway North, Basildon, SS13 3AS, United Kingdom
Khaliq, Zeshan
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Freedom Works Metro House, Northgate, Chichester, PO19 1BJ, United Kingdom
Khaliq, Zeshan
British estate agent born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Zeshan
British retail analyst born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43, Leasowes Road, Leyton, London, E10 7BE, United Kingdom
Khaliq, Zeshan
British sales director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 80, Brookhill Road, London, SE18 6TT, England
Khaliq, Zeshan
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 9 7, Theodora Way, Pinner, HA5 2RA, England
Mr Zeshan Khaliq
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4d, Broadway Chambers, Broadway North, Basildon, SS13 3AS, United Kingdom
- 1 140 Colchester Road, Leyton, London, United KingdomDissolved corporate (1 parent)Officer
2011-07-25 ~ dissolvedIIF 4 - director → ME - 2 607 East, Pan Peninsula, 3 Pan Peninsula Square, London, United KingdomDissolved corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 5 - director → MEIIF 6 - director → ME
- 3
FOZ DESIGNS LTD
- nowCASHMIRI DESIGNS LIMITED - 2012-10-15 Unit C2, 417 Wick Lane, LondonDissolved corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 8 - director → ME - 4 140 Colchester Road, Leyton, London, United KingdomDissolved corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 3 - director → ME
- 5 7 Theodora Way, Pinner, EnglandCorporate (2 parents)Equity (Company account)8,943 GBP2024-03-31Officer 2022-11-17 ~ nowIIF 9 - director → ME
- 1
FOZ DESIGNS LTD
- nowCASHMIRI DESIGNS LIMITED - 2012-10-15 Unit C2, 417 Wick Lane, LondonDissolved corporate (1 parent)Officer 2012-10-08 ~ 2013-03-20IIF 7 - director → ME - 2 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (1 parent)Equity (Company account)7,854 GBP2020-03-31Officer 2020-05-04 ~ 2021-04-14IIF 2 - director → ME
- 3
KPO LTD
- nowKHALIQ PROPERTY ONE LIMITED - 2020-05-20 99 Ramsay Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-3,973 GBP2020-01-31Officer 2019-01-08 ~ 2020-03-15IIF 1 - director → MEPerson with significant control 2019-01-08 ~ 2020-03-15IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
