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 Khurshid Alam
Mr Khurshid Alam
Indian born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 93, Brixton Hill, London, SW2 1QZ, England
Mr Khurshid Alam
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 2 127a, Lewisham Way, London, SE14 6QJ, United Kingdom
Alam, Khurshid
Indian businessman born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 93, Brixton Hill Court, Brixton Hill Road, London, SW2 1QZ, England
Alam, Khurshid
Pakistani consultant born in March 1985Resident in England
Registered addresses and corresponding companiesAlam, Khurshid
Pakistani marketing consultant born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 7 127a, Lewisham Way, London, SE14 6QJ, United Kingdom
- 1
GOLDEN LEAF (UK) LIMITED
- nowIMB (UK) LIMITED - 2014-12-16 C/o 53b Plashet Grove, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)590 GBP2016-06-30Officer
2014-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 127a Lewisham Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2014-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1NUTMEG3 LTD - 2018-05-06 160a Maple Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-05-01 ~ 2018-05-17IIF 6 - Director → ME 2014-06-10 ~ 2017-02-27IIF 4 - Director → ME
- 2 127a Lewisham Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-08-16 ~ 2018-08-16IIF 7 - Director → ME
