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.
Mr Khalilullah Wardak Nadim
Mr Khalilullah Wardak Nadim
British born in July 1972Resident in England
Registered addresses and corresponding companiesNadim, Khalilullah Wardak
British business born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 5
28, Penbrook House, Hallfielt Estate, London, W2 6HG, United Kingdom
Nadim, Khalilullah Wardak
British businessman born in July 1972Resident in England
Registered addresses and corresponding companiesNadim, Khalilullah Wardak
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 8 144, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BB, England
Nadim, Khalilullah Wardak
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 9 4 Imperial Close, Harrow, London, HA2 7LN, England
Nadim, Khalilullah Wardak
British businessman born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Imperial Close, Harrow, London, EnglandDissolved Corporate (3 parents)Officer
2019-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 203 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-08-16 ~ dissolvedIIF 13 - Director → ME
- 3 91-93 Kingsland High Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 12 - Director → ME
- 4 Cumberland House Suite 505 Cumberland House, 80 Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,710 GBP2019-12-31Person with significant control 2016-10-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 144 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2013-09-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 84 Katherine Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,798 GBP2024-03-31Officer 2013-02-19 ~ 2013-10-15IIF 5 - Director → ME
- 2 38 High Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2013-04-06IIF 11 - Director → ME
- 3 2-4 George Street, CroydonActive Corporate (1 parent)Equity (Company account)-8,361 GBP2024-03-31Officer 2014-07-01 ~ 2015-09-18IIF 7 - Director → ME 2017-03-30 ~ 2017-04-30IIF 6 - Director → MEPerson with significant control 2017-03-06 ~ 2017-05-01IIF 1 - Has significant influence or control → OE
- 4 203 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-18 ~ 2014-03-31IIF 10 - Director → ME
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