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.
Alnahdi, Khaled Salih
- British born in January 1979
Alnahdi, Khaled Salih
Resident in England
Registered addresses and corresponding companiesSaxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 14 Oakhurst Court, 4 Hayes Lane, Kenley, Surrey, CR8 5GZ, England
IIF 2Flat 4 Oakhurst Court, 4 Hayes Lane, Kenley, Surrey, CR8 5GZ, United Kingdom
IIF 339, Stourcliff Street, London, England, W1H 5AR, England
IIF 457, Iveagh Avenue, London, NW10 7DL, England
IIF 5 IIF 6
- British company director born in January 1979
Alnahdi, Khaled Salih
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Alnahdi, Khaled Salih
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Alnahdi, Khaled Salih
Resident in United Kingdom
Registered addresses and corresponding companies124, Quader Angle, Camridge Square, London, W2 2PL
IIF 11
- British property agent/director born in January 1979
Alnahdi, Khaled Salih
Resident in United Kingdom
Registered addresses and corresponding companiesRegents House, Business Centre, 24-25 Nutford Place, London, W1H 5YN, United Kingdom
IIF 12
- British born in January 1979
Mr Khaled Alnahdi
Resident in England
Registered addresses and corresponding companiesSaxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 13
- British born in January 1979
Mr Khaled Salih Alnahdi
Resident in England
Registered addresses and corresponding companiesFlat 4 Oakhurst Court, 4 Hayes Lane, Kenley, Surrey, CR8 5GZ, United Kingdom
IIF 1411, Marquis House, Beadon Road, London, W6 0BT, England
IIF 1557, Iveagh Avenue, London, NW10 7DL, England
IIF 16 IIF 1767, Siebert Road, London, SE3 7EJ, England
IIF 18 IIF 19Flat 235 Park West, Edgware Road, London, W2 2QL, England
IIF 20
- British born in January 1979
Alnahdi, Khaled
Resident in United Kingdom
Registered addresses and corresponding companiesInsolvency Direct Ltd Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 21
- British director born in January 1979
Alnahdi, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Khaled Alnahdi
Resident in United Kingdom
Registered addresses and corresponding companiesInsolvency Direct Ltd Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 25
- 1
AIRWIN INVESTMENT CORP LTD
1372881157 Iveagh Avenue, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AIRWIN INVESTMENT LTD
13842275Flat 235 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
ALNAHDI UK INVESTMENTS LIMITED
08234562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-16 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
BELMIRANO LTD
1518269667 Siebert Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
BRASSIE LTD
11704810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of control
Due to be dissolved on 2026-04-05 during the appointment or period of controlInsolvency Direct Ltd Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
ENKAY DIGITAL LIMITED
10617252The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (4 parents)Officer2017-06-22 ~ 2019-01-23IIF 2 - Director → ME - 7
GOLDMIRE LIMITED
09632931239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 24 - Director → ME - 8
GOLDYALE LTD
1199293111 Marquis House, Beadon Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
K & A INVESTMENTS LTD
0646874371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2010-01-25 ~ 2011-12-31IIF 12 - Director → ME - 10
LANMOOR HOLDING LIMITED
09674403239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 23 - Director → ME - 11
LANMOOR INTERNATIONAL LIMITED
09642456239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 22 - Director → ME - 12
LANMOOR LTD
1556127367 Siebert Road, London, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
LANMOOR PROPERTIES LTD
1561994257 Iveagh Avenue, London, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
METIER DIGITAL LIMITED
10749533Flat 4 Oakhurst Court, 4 Hayes Lane, Kenley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UK LIFEMAKERS
- 2009-03-12 06697719114 Park West, Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2009-03-10 ~ dissolvedIIF 11 - Director → ME - 16
YEMEN BRIGHT FUTURE ORGANISATION
0790430439 Stourcliff Street, London, England, EnglandDissolved Corporate (6 parents)Officer2012-01-10 ~ dissolvedIIF 4 - Director → ME
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