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.
Miss Adiba Khalik
- British born in August 1983
Miss Adiba Khalik
Resident in United Kingdom
Registered addresses and corresponding companies23, Golden Square, 2 Floor, London, W1F 9JP, United Kingdom
IIF 1
- British born in August 1983
Ms Adiba Khalik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Khalik, Adiba
Resident in United Kingdom
Registered addresses and corresponding companies12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 523, Golden Square, 2 Floor, London, W1F 9JP, United Kingdom
IIF 634 Lavender House, 31 Melliss Avenue, London, Uk, TW9 4AB, England
IIF 78, Stone Buildings, Lincoln's Inn, London, WC2A 3TA, United Kingdom
IIF 8Cashmere House, Cashmere House, 14 Golden Square, London, Uk, W1F 9JF, United Kingdom
IIF 9Flat 15, 5 Chicksand Street, London, E1 5LB, England
IIF 10Flat 15 Odeon Court, 5 Chicksand Street, London, E1 5LB, England
IIF 11
- British born in August 1983
Rezaei, Adiba
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khalik, Adiba
12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 15
- 1
AEROX INTERNATIONAL LIMITED
10220644Flat 15 Odeon Court, 5 Chicksand Street, London, EnglandDissolved Corporate (6 parents)Officer2016-06-08 ~ 2018-02-01IIF 11 - Director → ME2016-06-08 ~ 2018-02-20IIF 9 - Director → ME - 2
BAKERVILLE INVESTMENTS LIMITED
083077388 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-26 ~ dissolvedIIF 14 - Director → ME - 3
LONDON BLOCKCHAIN COMMODITIES EXCHANGE LTD
11198609Flat 15, Odeon Court, 5 Chicksand Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 5 - Director → ME2018-02-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
PERSONNELLE LIMITED
0909314426 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-19 ~ dissolvedIIF 12 - Director → ME - 5
DEETU LIMITED
- 2018-07-25 09097841Flat 15 5 Chicksand Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 6
TRENDS INVESTMENTS UK LTD
1166282423 Golden Square, 2 Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
- 8
VELOCITY PARTNERS INTERNATIONAL (UK) LIMITED
097666128 8 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 13 - Director → ME - 9
VERITY INTERNATIONAL LTD
115040518 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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