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 Mussana Khalid
- British born in August 1987
Mr Mussana Khalid
Resident in England
Registered addresses and corresponding companiesUnit 2, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 1Unit 4, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 217, Connaught Avenue, Grays, RM16 2XR, England
IIF 3 IIF 448, Parkway, Ilford, IG3 9HU, United Kingdom
IIF 562, Mulberry Way, Ilford, IG6 1EU, England
IIF 660, Coniston Avenue, Purfleet-on-thames, RM19 1PR, England
IIF 7
- British born in August 1987
Mr. Mussana Khalid
Resident in England
Registered addresses and corresponding companiesUnit 4, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 8
- British born in August 1987
Mr Mussana Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Khalid, Mussana
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Khalid, Mussana
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khalid, Mussana
49b, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 23
- 1
TRAINING MASTERS LTD
- 2026-04-02 08253390MUSSANA CONSULTANTS LTD
- 2023-02-07 08253390Unit 2 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (2 parents)Officer2012-10-15 ~ nowIIF 15 - Director → ME2012-10-15 ~ 2018-07-09IIF 23 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
FB DN32 LTD
1214121960 Coniston Avenue, Purfleet, EnglandActive Corporate (1 parent)Officer2019-08-06 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
HARRIS SECURITY SERVICES LTD
09646648160 London Road, Barking, EnglandActive Corporate (3 parents)Officer2017-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4HEXIS SUPPORT SERVICES LTD - nowACRE TWEED BESPOKE SECURITY & FM LTD - 2024-06-23SECURE FM GROUP LTD - 2023-09-28
CAPITAL WIDE SERVICES LIMITED
- 2023-09-19 0997125085 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2016-01-26 ~ 2021-06-30IIF 12 - Director → MEPerson with significant control2021-04-12 ~ 2021-06-07IIF 8 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2021-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
MKB FOODS LTD
1616744057 High Road, Wood Green, London, EnglandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
MKB HOLDINGS LTD
1268603060 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (1 parent)Officer2020-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
MKB TRADERS LTD
1620437857 High Road, Wood Green, London, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
MKNH HOLDINGS LTD
1686735217 Connaught Avenue, Grays, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
MOJU TRADING LTD
12719620Rear Of 130 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2020-10-16 ~ nowIIF 20 - Director → ME - 10Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-10-26 ~ nowIIF 14 - Director → ME
- 11
SQP TRADERS LTD
1429078660 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
ZM PVT LTD
1291243198 Courtland Avenue, Ilford, EnglandDissolved Corporate (5 parents)Person with significant control2021-08-17 ~ 2022-12-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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