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.
Kalim, Walim Mohammed
Kalim, Walim Mohammed
British broker born in July 1974Resident in England
Registered addresses and corresponding companiesKalim, Walim Mohammed
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesKalim, Walim Mohammed
British consultant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5
53 Warwick Avenue, Edgware, Middlesex, HA8 8UN
Kalim, Walim Mohammed
British director born in July 1974Resident in England
Registered addresses and corresponding companiesKalim, Walim Mohammed
British financial adviser born in July 1974Resident in England
Registered addresses and corresponding companiesKalim, Walim Mohammed
British financial broker born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 12 53 Warwick Avenue, Edgware, Middlesex, HA8 8UN
Mr Walim Mohammed Kalim
British born in July 1974Resident in England
Registered addresses and corresponding companiesKalim, Walim Mohammed
British Registered addresses and corresponding companies
IIF 17 53 Warwick Avenue, Edgware, Middlesex, HA8 8UN
- 1 Anglo House Bell Lane Office Village, Bell Lane, Amersham, EnglandActive Corporate (3 parents)Officer
2024-03-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 35-37 Lowlands Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2007-02-15 ~ dissolvedIIF 7 - Director → ME
- 3THE LENDING ARM LIMITED - 2008-09-29 Carters, 33 Lowlands Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2004-07-16 ~ dissolvedIIF 9 - Director → ME
- 4 Anglo House Bell Lane Office Village, Bell Lane, Amersham, EnglandActive Corporate (2 parents)Officer 2024-11-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Carters, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)11,605 GBP2024-05-31Officer 2014-05-14 ~ nowIIF 8 - Director → ME
- 6 Carters, 166 College Road, Harrow On The Hill, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,179 GBP2024-05-31Officer 2003-05-28 ~ nowIIF 12 - Director → ME
- 7 Carters Uk Limited, 166 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2008-02-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8 166 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2020-12-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Able House Unit1, 117a Inwood Road, Hounslow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-386,909 GBP2024-03-31Officer 2009-10-01 ~ 2014-06-01IIF 2 - Director → ME 2006-03-01 ~ 2008-09-01IIF 1 - Director → ME 2006-03-01 ~ 2014-06-01IIF 17 - Secretary → ME
- 2 1 Foxholes Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-02-02 ~ 2022-04-14IIF 4 - Director → ME
- 3
PREMIERE INVESTMENTS LTD
- nowPREMIERE PROPERTY INVESTMENTS LIMITED - 2006-03-01 3 The Paddocks, Highnam, Gloucester, GlosDissolved Corporate (1 parent)Officer 2004-03-05 ~ 2007-06-07IIF 5 - Director → ME
