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 Undre
- Tanzanian born in December 1963
Mr Khalid Undre
Resident in United Kingdom
Registered addresses and corresponding companies148, Preston Hill, Harrow, HA3 9XB, England
IIF 1148, Preston Hill, Harrow, HA3 9XB, United Kingdom
IIF 2148, Preston Hill, Harrow, Middlesex, HA3 9XB, United Kingdom
IIF 3Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 4Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom
IIF 5
- Tanzanian born in December 1963
Undre, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies148, Preston Hill, Harrow, HA3 9XB, England
IIF 6 IIF 7 IIF 8148, Preston Hill, Harrow, HA3 9XB, United Kingdom
IIF 9148, Preston Hill, Harrow, Middlesex, HA3 9XB, England
IIF 10148, Preston Hill, Harrow, Middlesex, HA3 9XB, United Kingdom
IIF 11 IIF 12148, Preston Hill, Harrow, Midllesex, HA3 9XB, England
IIF 13148 Preston Hill, Kenton, Harrow, Middlesex, HA3 9XB
IIF 14148, Preston Hill, Kenton, Harrow, Middlesex, HA3 9XB, England
IIF 15240-242, Kensington High Street, London, W8 6NE, England
IIF 16Unit 332, Business Design Centre, 52 Upper Street Islington, London, N1 0QH, United Kingdom
IIF 17The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 18Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom
IIF 19
- British born in December 1963
Undre, Halid
Resident in United Kingdom
Registered addresses and corresponding companies148, Preston Hill, Harrow, HA3 9XB, 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 12 - 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 16 - 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 20 - Director → ME2015-01-27 ~ dissolvedIIF 18 - Director → ME - 4
EXCEPTIONAL PROPERTY SERVICES LTD
07731160148 Preston Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 6 - Director → ME2016-10-01 ~ dissolvedIIF 10 - Director → ME2011-08-05 ~ 2014-06-10IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GRIMSDYKE LTD
11698776148 Preston Hill, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 19 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 15 - Director → ME - 8
LOVE IN A TUB LIMITED
08566176Ramillies House, 2 Ramillies Street, London, .Dissolved Corporate (1 parent)Officer2013-06-12 ~ dissolvedIIF 7 - Director → ME - 9
SOUTHERN HOLDINGS LTD
14691181148 Preston Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 11 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 3 - 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 14 - Director → ME2009-05-27 ~ dissolvedIIF 21 - Secretary → ME
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