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.
Undre, Khalid
- Tanzanian born in December 1963
Undre, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies148, Preston Hill, Harrow, HA3 9XB, England
IIF 1 IIF 2 IIF 3148, Preston Hill, Harrow, HA3 9XB, United Kingdom
IIF 4148, Preston Hill, Harrow, Middlesex, HA3 9XB, England
IIF 5148, Preston Hill, Harrow, Middlesex, HA3 9XB, United Kingdom
IIF 6 IIF 7148, Preston Hill, Harrow, Midllesex, HA3 9XB, England
IIF 8148 Preston Hill, Kenton, Harrow, Middlesex, HA3 9XB
IIF 9148, Preston Hill, Kenton, Harrow, Middlesex, HA3 9XB, England
IIF 10240-242, Kensington High Street, London, W8 6NE, England
IIF 11Unit 332, Business Design Centre, 52 Upper Street Islington, London, N1 0QH, United Kingdom
IIF 12The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 13Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom
IIF 14
- British born in December 1963
Undre, Halid
Resident in United Kingdom
Registered addresses and corresponding companies148, Preston Hill, Harrow, HA3 9XB, United Kingdom
IIF 15
- Tanzanian born in December 1963
Mr Khalid Undre
Resident in United Kingdom
Registered addresses and corresponding companies148, Preston Hill, Harrow, HA3 9XB, England
IIF 16148, Preston Hill, Harrow, HA3 9XB, United Kingdom
IIF 17148, Preston Hill, Harrow, Middlesex, HA3 9XB, United Kingdom
IIF 18Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 19Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom
IIF 20
- Tanzanian Registered addresses and corresponding companies
Undre, Khalid
148 Preston Hill, Kenton, Harrow, Middlesex, HA3 9XB
IIF 21
- 1
DECORIUM LIMITED
06719797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2016-03-02 ~ dissolvedIIF 7 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlLUSCIOUS ORGANICS (UK) LIMITED
- 2012-10-02 07845918C/o Guardian Business Recovery, 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 11 - Director → ME - 3
DOWN TO EARTH (LONDON) LIMITED
08707666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2017-09-27 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-10-02IIF 15 - Director → ME2015-01-27 ~ dissolvedIIF 13 - Director → ME - 4
EXCEPTIONAL PROPERTY SERVICES LTD
07731160148 Preston Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 1 - Director → ME2016-10-01 ~ dissolvedIIF 5 - Director → ME2011-08-05 ~ 2014-06-10IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
GRIMSDYKE LTD
11698776148 Preston Hill, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
KCL POOLE LTD
15035027Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United KingdomDissolved Corporate (3 parents)Officer2023-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 7
LONDON PROPERTY SEVICES LTD
07724430148 Preston Hill, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 10 - Director → ME - 8
LOVE IN A TUB LIMITED
08566176Ramillies House, 2 Ramillies Street, London, .Dissolved Corporate (1 parent)Officer2013-06-12 ~ dissolvedIIF 2 - Director → ME - 9
SOUTHERN HOLDINGS LTD
14691181148 Preston Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
THE RAW HONEY LTD
10958443148 Preston Hill, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
- 12
WAKALAT OF IRAQ LIMITED
06915738788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2009-05-27 ~ dissolvedIIF 9 - Director → ME2009-05-27 ~ dissolvedIIF 21 - Secretary → ME
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