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 Khalid Moussaoui
- British born in April 1963
Mr Khalid Moussaoui
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 2 IIF 3 (more)342, Hoe Street, Walthamstow, London, E17 9PX, England
IIF 546, Suite 1 & 2, Crawford Street, London, W1H 1JU, England
IIF 648 Crawford Street, Shop And Basement, London, W1H 1JY, United Kingdom
IIF 748a, Crawford Street, London, W1H 1JY
IIF 885, Forest Road, London, E8 3BT, England
IIF 9
- British born in April 1963
Mr Khalid Moussaoui
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Moussaoui, Khalid
Resident in England
Registered addresses and corresponding companies - British admin born in April 1963
Moussaoui, Khalid
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British business born in April 1963
Moussaoui, Khalid
Resident in England
Registered addresses and corresponding companies342, Hoe Street, Walthamstow, London, E17 9PX, England
IIF 16
- British company director born in April 1963
Moussaoui, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Moussaoui, Khalid
Resident in England
Registered addresses and corresponding companies - British office manager born in April 1963
Moussaoui, Khalid
Resident in England
Registered addresses and corresponding companies48, Crawford Street, Shop And Basement, London, Westminister, W1H 1JY, England
IIF 21
- British company director born in April 1963
Moussaoui, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British manager born in April 1963
Moussaoui, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 15 - Director → ME
- 246 Crawford Street, Suite 1, London, EnglandDissolved Corporate (1 parent)Officer2020-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 350 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 23 - Director → ME
- 448 Crawford Street, Shop And Basement, London, Westminister, EnglandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2021-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 746 Crawford Street, Suite 1 And 2, London, EnglandDissolved Corporate (1 parent)Person with significant control2021-07-08 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 846 Suite 1 & 2, Crawford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,690,170 GBP2024-04-30Person with significant control2022-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 946 Crawford Street Suite1, Suite1, London, EnglandActive Corporate (2 parents)Equity (Company account)14,244 GBP2024-05-31Officer2024-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Flat 39 3 Wharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-06-28 ~ 2023-06-01IIF 14 - Director → MEPerson with significant control2022-06-28 ~ 2023-06-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 250 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ 2023-06-01IIF 22 - Director → MEPerson with significant control2022-08-08 ~ 2023-06-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 346 Suite 1 & 2, Crawford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,690,170 GBP2024-04-30Officer2022-09-12 ~ 2023-03-20IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 446 Crawford Street Suite1, Suite1, London, EnglandActive Corporate (2 parents)Equity (Company account)14,244 GBP2024-05-31Officer2022-05-11 ~ 2023-03-30IIF 19 - Director → ME
- 5342 Hoe Street, Walthamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2019-06-01 ~ 2020-03-15IIF 16 - Director → MEPerson with significant control2019-06-01 ~ 2020-03-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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