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 Kahlil Hamza
Mr Kahlil Hamza
British born in April 1999Resident in England
Registered addresses and corresponding companiesKahlil Hamza
British born in April 1999Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
Hamza, Kahlil
British born in April 1999Resident in England
Registered addresses and corresponding companies
IIF 5 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
Hamza, Kahlil
British company director born in April 1999Resident in England
Registered addresses and corresponding companiesKahlil Hamza
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 38, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
Hamza, Kahlil
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 38, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
- 1 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2020-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-13 ~ 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 - 2 38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-09 ~ 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
- 1
TWELVE & TWELVE LTD
- nowPARADIGM DESIGN & BUILD LIMITED - 2018-03-19 C/o Excel Restructuring Professionals Ltd Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandActive CorporateEquity (Company account)-29,394 GBP2020-05-31Officer 2020-01-01 ~ 2022-03-24IIF 7 - Director → MEPerson with significant control 2020-01-01 ~ 2022-03-24IIF 2 - Ownership of shares – 75% or more → OE - 2
VB2023 LTD
- nowVALENTINOS ITALIANO LTD - 2022-10-18VALENTINOS BINGLEY LTD - 2023-09-01 C/o Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandDissolved Corporate (1 parent)Officer 2022-04-04 ~ 2023-07-31IIF 8 - Director → MEPerson with significant control 2022-04-04 ~ 2023-07-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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