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.
Mehmood, Khalid
- British Registered addresses and corresponding companies
Mehmood, Khalid
138a Shooters Hill Road, Blackheath, London, SE3 8RN
IIF 1Brook Village, 12 Crosier Close, Blackheath, SE3 8NT
IIF 2Ground Floor, Import Building, 2 Clove Crescent, East India Dock, London, E14 2BE, England
IIF 3Import Building, Ground Floor, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 4
- British born in August 1965Registered addresses and corresponding companies
Mehmood, Khalid
138a Shooters Hill Road, Blackheath, London, SE3 8RN
IIF 5
- British born in August 1965
Mehmood, Khalid
Resident in England
Registered addresses and corresponding companiesG01 Import Building, Ground Floor, 2 Clove Crescent, E14 2be, London, London, E14 2BE, United Kingdom
IIF 6Ground Floor, Import Building, 2 Clove Crescent, East India Dock, London, E14 2BE, England
IIF 7Ground Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England
IIF 8Import Building, Ground Floor, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 9Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 10Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 11Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England
IIF 12Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, London, E14 2BE
IIF 13207, Staveley Road, Wolverhampton, WV1 4RP, United Kingdom
IIF 14
- British born in August 1965
Mehmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Village, 12 Crosier Close, Blackheath, SE3 8NT
IIF 15 IIF 16 IIF 17 (more)(less)Brook Village, 12 Crosier Close, Blackheath, SE3 8NT, England
IIF 2012, Crosier Close, Blackheath, London, SE3 8NT, United Kingdom
IIF 2112, Crosier Close, London, SE3 8NT, United Kingdom
IIF 225, Malvern House, 199 Marsh Wall, London, E14 9YT, England
IIF 23
- British born in August 1965
Mr Khalid Mehmood
Resident in England
Registered addresses and corresponding companiesG01 Import Building, Ground Floor, 2 Clove Crescent, E14 2be, London, London, E14 2BE, United Kingdom
IIF 24Import Building, Ground Floor, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 25Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 26Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 27Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England
IIF 28Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, London, E14 2BE
IIF 29
- 1
ARAIN COUNCIL UK
0715017548 Newhampton Road West, WolverhamptonDissolved Corporate (4 parents)Officer2012-02-27 ~ 2019-02-28IIF 8 - Director → ME2010-02-08 ~ 2011-07-24IIF 14 - Director → ME - 2
BLUEPRINT CONSTRUCTION UK LIMITED
063279755 Malvern House, 199 Marsh Wall, London, EnglandDissolved Corporate (5 parents)Officer2011-10-21 ~ dissolvedIIF 23 - Director → ME2007-07-30 ~ 2011-09-07IIF 17 - Director → ME - 3
CALTAX LIMITED
0349374712 Crosier Close Blackheath, LondonDissolved Corporate (4 parents)Officer1998-01-16 ~ 2009-01-31IIF 19 - Director → ME - 4
CHIGWELL MUSLIM COMMUNITY CENTRE LIMITED
- 2023-07-06 14690553Import Building, Ground Floor, Clove Crescent, London, EnglandActive Corporate (9 parents)Officer2023-02-27 ~ 2026-03-26IIF 12 - Director → MEPerson with significant control2023-02-27 ~ 2026-02-25IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
HADLEYS LAW LIMITED
16546440G01 Import Building, Ground Floor 2 Clove Crescent, E14 2be, London, London, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
- 8
- 9
KTM FINANCIALS LIMITED
06502374Woolston Manor House, Abridge Road, Chigwell, United KingdomActive Corporate (2 parents)Officer2008-02-13 ~ 2009-01-31IIF 15 - Director → ME - 10
LEGACY PLUS LIMITED
15252292Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
LONDON NEWPORT (FREEHOLD) LTD
070551285 Malvern House, 199 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2009-10-23 ~ dissolvedIIF 20 - Director → ME - 12
LONDON NEWPORT PROPERTIES (FREEHOLD) LTD
- 2012-10-16 07066533Hadleys & Co, Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, LondonDissolved Corporate (2 parents)Officer2009-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NAWA-I-WAQT LIMITED
072462488th Floor Anchorage House, 2 Clove Crescent, LondonDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 22 - Director → ME - 14
NEW AGE HOMES LIMITED
06253493Import Building, Ground Floor, 2 Clove Crescent, London, EnglandDissolved Corporate (4 parents)Officer2007-05-21 ~ dissolvedIIF 16 - Director → ME - 15TEEN SCENE LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-20
Dissolved on 2015-11-11THE ASIAN TIMES LIMITED
- 2003-10-21 0445730737 Sun Street, LondonDissolved Corporate (8 parents)Officer2002-06-10 ~ 2003-08-01IIF 5 - Director → ME2002-06-10 ~ 2003-08-01IIF 1 - Secretary → ME - 16
URBAN DEVELOPERS LONDON LIMITED
065433135 Malvern House, 199 Marsh Wall Meridian Gate, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-25 ~ dissolvedIIF 18 - Director → ME2008-03-25 ~ dissolvedIIF 2 - Secretary → ME - 17WESTGATE CITY PROPERTY LTD - now
LONDON NEWPORT PROPERTIES LIMITED
- 2019-05-20 0609217946b St. Johns Road, Newport, WalesActive Corporate (8 parents)Officer2008-01-31 ~ 2018-11-01IIF 9 - Director → ME2008-01-31 ~ 2018-11-01IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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