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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Khalil

    Related profiles found in government register
  • Ahmad, Khalil
    Pakistani director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/6, Westburn Grove, Edinburgh, EH14 2RZ, United Kingdom

      IIF 1
  • Mr Khalil Ahmad
    Pakistani born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/6, Westburn Grove, Edinburgh, EH14 2RZ, United Kingdom

      IIF 2
  • Ahmad, Khalil
    Pakistani director born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 3
  • Mr Ahmad Khalil
    Syrian born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Door 11, 203-205 The Vale Business Centre, London, W3 7QS, United Kingdom

      IIF 4
  • Ahmad, Khalil
    Pakistani director born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 5
  • Ahmad, Khalil
    Pakistani director born in September 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Not Valid Address, Brighton, BN1 1EH

      IIF 6
  • Ahmad, Khalil
    Pakistani director born in September 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 31, Redlake Drive, Taunton, TA1 2RU, England

      IIF 7
  • Ahmad, Khalil
    Pakistani director born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 8
  • Ahmad, Khalil
    Pakistani director born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 9
  • Khalil, Ahmad
    Syrian director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Door 11, 203-205 The Vale Business Centre, London, W3 7QS, United Kingdom

      IIF 10
  • Mr Khalil Ahmad
    Pakistani born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 11
  • Mr Khalil Ahmad
    Pakistani born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 31, Redlake Drive, Taunton, TA1 2RU, England

      IIF 12
  • Mr Ahmad Khalil
    Lebanese born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 203-205, The Vale Business Centre, Acton, London, W3 7QS, England

      IIF 13
  • Mr Khalil Ahmad
    Pakistani born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 14
  • Khalil Ahmad
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 15
  • Mr Khalil Ahmad
    Pakistani born in September 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Not Valid Address, Brighton, BN1 1EH

      IIF 16
  • Mr Khalil Ahmad
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 17
  • Mr Ahmad Khalil
    Jordanian born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jvc - Prime Business Center Block B 1103, Dubai, Dubai, 11103, United Arab Emirates

      IIF 18

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Khalil, Ahmad
    Lebanese director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 203-205, The Vale Business Centre, Acton, London, W3 7QS, England

      IIF 20
  • Khalil, Ahmad
    born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jvc - Prime Business Center Block B 1103, Dubai, Dubai, 11103, United Arab Emirates

      IIF 21
  • Khalil, Ahmad
    Jordanian pilot born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Alnuaimi, Shaikh Ali Abdulrahman Ali Binrashed
    Emirati business born in September 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Shaikh Ali Abdulrahman Ali Binrashed Alnuaimi
    Emirati born in September 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    31 Redlake Drive, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 5
    1 Not Valid Address, Brighton
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2018-10-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2018-10-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Door 11 203-205 The Vale Business Centre, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    12/6 Westburn Grove, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Door 11 203-205 The Vale Business Centre, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-04 ~ 2023-07-18
    IIF 10 - director → ME
    Person with significant control
    2023-05-04 ~ 2023-07-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.