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 Sohail Khalid
- French born in November 1990
Mr Sohail Khalid
Resident in United Kingdom
Registered addresses and corresponding companies2, Augusta Street, Birmingham, B18 6JA, United Kingdom
IIF 1Unit 2, 28-29 Tenby Street, Birmingham, B1 3EE, England
IIF 2Office 20, Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44, Hilton Grove, Shipley, BD6 2DU, United Kingdom
IIF 5
- British born in November 1990
Mr Sohail Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11b Aire Place Mills, 143 Kirkstall Road, Leeds, LS3 1JL, United Kingdom
IIF 6
- French born in November 1990
Khalid, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - French company director born in November 1990
Khalid, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies2, Augusta Street, Birmingham, B18 6JA, United Kingdom
IIF 9
- French director born in November 1990
Khalid, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1990
Khalid, Sohail
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11b Aire Place Mills, 143 Kirkstall Road, Leeds, LS3 1JL, United Kingdom
IIF 12
- British director born in November 1990
Khalid, Sohail
Resident in England
Registered addresses and corresponding companiesOffice 20, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, England
IIF 13
- Registered addresses and corresponding companies
Khalid, Sohail
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- 1
BRITANNIASHAW WEST PROPERTIES LTD
1242302717 Redcar Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2021-08-05IIF 7 - Director → MEPerson with significant control2020-01-24 ~ 2021-08-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
GOLD LABEL BULLION LTD
128800392 Augusta Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-09-15 ~ 2022-05-11IIF 9 - Director → MEPerson with significant control2020-09-15 ~ 2022-05-11IIF 1 - Ownership of shares – 75% or more → OE - 3
KS INVESTMENTS & TRADING LTD
11741182Unit 3 28-29 Tenby Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-05-22 ~ 2020-07-13IIF 10 - Director → MEPerson with significant control2020-05-22 ~ 2020-07-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
PUREFINE WHOLESALE LTD
1703207671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 8 - Director → ME2026-02-13 ~ nowIIF 14 - Secretary → MEPerson with significant control2026-02-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
REBULLION REFINING LTD
12205646Aire Place Mills, Kirkstall Road, Leeds, EnglandActive Corporate (6 parents)Officer2020-04-20 ~ 2020-04-20IIF 12 - Director → ME2020-04-21 ~ 2021-08-13IIF 13 - Director → MEPerson with significant control2020-04-18 ~ 2021-08-13IIF 6 - Has significant influence or control → OE - 6
SK PROPERTY CONSTRUCTION (MIDLANDS) LTD
1242304517 Redcar Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ 2020-07-01IIF 11 - Director → MEPerson with significant control2020-01-24 ~ 2020-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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