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 Keyan Farook Khalid
- British born in July 1988
Mr Keyan Farook Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Mr Keyan Farook Khalid
Resident in England
Registered addresses and corresponding companies - British born in July 1998
Mr Keyan Farook Khalid
Resident in England
Registered addresses and corresponding companies343-345, Uxbridge Road, Southall, UB1 3ED, England
IIF 7
- British accountant born in July 1988
Farook Khalid, Keyan
Resident in United Kingdom
Registered addresses and corresponding companies58, Kingshill Avenue, London, UB5 6LG, United Kingdom
IIF 8
- British company director born in July 1988
Farook Khalid, Keyan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1988
Farook Khalid, Keyan
Resident in United Kingdom
Registered addresses and corresponding companiesB28 Dennis Bellamy, Laisteridge Lane, Bradford, BD5 0NH, England
IIF 11
- British none born in July 1988
Farook Khalid, Keyan
Resident in United Kingdom
Registered addresses and corresponding companies58, Kingshill Avenue, Northolt, Middlesex, UB5 6LG, United Kingdom
IIF 12
- born in July 1988
Farook Khalid, Keyan
Resident in United Kingdom
Registered addresses and corresponding companies12, Hammersmith Grove, London, W6 7AP, United Kingdom
IIF 13
- British born in July 1988
Farook Khalid, Keyan
Resident in England
Registered addresses and corresponding companies28, Kingshill Avenue, Northolt, UB5 6LF, England
IIF 14
- born in July 1988
Farook Khalid, Keyan
Resident in England
Registered addresses and corresponding companies58, Gunnersbury Avenue, London, W5 4HA, England
IIF 15
- 1
APEC ENTERPRISE LIMITED
0731172058 Kingshill Avenue, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 12 - Director → ME - 2
CROWNS INDUSTRIES LTD
1313753428 Kingshill Avenue, Northolt, EnglandActive Corporate (4 parents)Officer2022-12-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CRYPTO CAPITAL MANAGEMENT CCM LLP
OC42088158 Gunnersbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2020-02-18IIF 15 - LLP Designated Member → ME2018-02-02 ~ 2019-02-01IIF 13 - LLP Designated Member → MEPerson with significant control2018-02-02 ~ 2018-12-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE2018-02-02 ~ 2020-02-18IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
GOLDMAN MANAGMENT LTD
10199772343-345 Uxbridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
HALCYON AVIATION GROUP LTD
09637113B28 Dennis Bellamy, Laisteridge Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2019-08-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
HOLISTIC NECTAR LTD
13491583Office 1 343-345 Uxbridge Road, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-07-03 ~ 2021-11-11IIF 9 - Director → ME2021-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-03 ~ 2021-11-11IIF 3 - Right to appoint or remove directors → OE2021-12-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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