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 Abd Al Halim Khadam
- Syrian born in June 1985
Mr Abd Al Halim Khadam
Resident in United Kingdom
Registered addresses and corresponding companies - Greek born in June 1985
Mr Abd Al-halim Khadam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 3
- British born in June 1985
Mr Abd Alhalim Khadam
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor West, 17 Nottingham Street, London, W1U 5EW, United Kingdom
IIF 4
- Syrian born in June 1985
Khadam, Abd Al Halim
Resident in United Kingdom
Registered addresses and corresponding companies - Greek born in June 1985
Khadam, Abd Al-halim
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 9
- Greek born in June 1985
Khadam Abd Alhalim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Khadam, Abd Alhalim
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor West, 17 Nottingham Street, London, W1U 5EW, United Kingdom
IIF 12
- Dominican born in June 1985
Khadam, Abd Alhalim
Resident in United Kingdom
Registered addresses and corresponding companies44, Crawford Street, London, W1H 1JS, United Kingdom
IIF 13
- Syrian born in June 1985
Khadam, Abd Alhalim
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 14C/o Forward Financial Accounting Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY, England
IIF 1528, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 16 IIF 1732, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 18 IIF 19 IIF 20 (more)(less)5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 22Basement 32, Woodstock Grove, London, W12 8LE, England
IIF 23
- Dominicana born in June 1985
Khaddam, Abd Alhalim
Resident in England
Registered addresses and corresponding companiesJubilee House, Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, England
IIF 24
- Citizen Of The Dominican Republic born in June 1985
Mr Abd Alhalim Khadam
Resident in England
Registered addresses and corresponding companies - Citizen Of The Dominican Republic born in June 1985
Khadam, Abd Alhalim
Resident in England
Registered addresses and corresponding companiesC/o Forward Financial Accounting Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY, England
IIF 29 IIF 30Chandelier Bldg, 8 Scrubs Lane, Unit 0.2, London, NW10 6RB
IIF 31Suite 3, Central 1st Floor,jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom
IIF 32
- Citizen Of The Dominican Republic born in June 1985
Khaddam, Abd Alhalim
Resident in England
Registered addresses and corresponding companiesC/o Forward Financial Accounting Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY, England
IIF 33
- 1
162 NEW CAVENDISH STREET LTD
1050204944 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 13 - Director → ME - 2
24 GLEBE PLACE LTD
15134192Lower Ground Floor West, 17 Nottingham Street, London, EnglandReceiver Action Corporate (3 parents)Officer2023-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
A K INVESTMENTS & DEVELOPMENTS LIMITED
08394051C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 29 - Director → ME - 4
AKID LIMITED
09078959C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 5
GREEN RUSH VENTURES LIMITED
10346281C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ dissolvedIIF 33 - Director → ME - 6
HOMETAG UK LIMITED
093342501 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 6 - Director → ME - 7
ICARUS LEISURE LIMITED
08140177The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-02-29IIF 22 - Director → ME - 8KITCHEN VENTURES LTD - nowSuite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2020-10-05 ~ 2021-01-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9KV OPCO LTD - now
UNREAL MEAT LTD
- 2024-06-15 12674157Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents)Person with significant control2020-10-05 ~ 2021-12-15IIF 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 - 10
LONDON IMPACT VENTURES LIMITED
11966783Flat 49 Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-04-29 ~ 2020-08-17IIF 9 - Director → MEPerson with significant control2019-04-29 ~ 2020-08-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
QUIQUP LIMITED
08903058C/o Fieldfisher Llp, Riverbank House, Swan Lane, London, EnglandActive Corporate (15 parents)Officer2015-07-23 ~ 2016-11-25IIF 31 - Director → ME - 13
ROCK E LTD
08269972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12
Due to be dissolved on 2024-10-246th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Officer2012-10-26 ~ 2016-03-11IIF 17 - Director → ME - 14
- 15
- 16
ROCK SC LTD
0884951132 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ 2014-10-07IIF 18 - Director → ME - 17
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 21 - Director → ME - 18
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 19 - Director → ME - 19
SERIES A CAPITAL LIMITED
0981227437-38 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ 2016-08-10IIF 32 - Director → MEPerson with significant control2016-06-01 ~ 2016-09-12IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20
SKINNY LATTE (UK) LIMITED
07788156C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 21
SPEEDAX 73 LTD
08326836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of controlBhardwaj Limited, 47-48 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 23 - Director → ME - 22
TECH ONE PARTNERS LIMITED
09812835C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (4 parents)Officer2015-10-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
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