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.
Dalal, Khalid
- British born in October 1971
Dalal, Khalid
Resident in England
Registered addresses and corresponding companies - British company director born in October 1971
Dalal, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in October 1971
Dalal, Khalid
Resident in England
Registered addresses and corresponding companies - born in October 1971
Dalal, Khalid
Resident in England
Registered addresses and corresponding companies107, King Street, Blackburn, Lancashire, BB2 2DT, England
IIF 12
- British company director born in October 1971
Dalal, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesWhispering Smith Limited, 61 Great Ducie Street, Manchester, M3 1RR, United Kingdom
IIF 13
- British born in October 1971
Mr Khalid Dalal
Resident in England
Registered addresses and corresponding companies10 Acrefield, Beardwood, Blackburn, BB2 7BJ, United Kingdom
IIF 1410, Acrefield, Blackburn, BB2 7BJ, England
IIF 15107, King Street, Blackburn, Lancashire, BB2 2DT, England
IIF 16Unit 2, Crabtree Street, Blackburn, BB1 3HD, England
IIF 17Unit 4a, Bay Street, Blackburn, BB1 5NJ, England
IIF 18Unit B2, Crabtree Street, Blackburn, BB1 3HD, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20Websters Fold, Cuerdale Lane, Walton-le-dale, Preston, Lancashire, PR5 4EP, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Dalal, Khalid
75 Oswald Street, Blackburn, Lancashire, BB1 7EZ
IIF 22
- 1
ASSET COVER LTD
11991467107 King Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLACKBURN CLOTHING COMPANY LIMITED
05458212Unit 1, Willow Street, Blackburn, LancashireDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 10 - Director → ME - 3BRAVE SOUL LIMITED - now
WHISPERING SMITH DENIM LIMITED
- 2011-09-07 07078309The Exchange, 5 Bank Street, BuryActive Corporate (3 parents)Officer2009-11-17 ~ 2010-04-14IIF 13 - Director → ME - 4
COUTURE TRADING COMPANY LIMITED
045816837 Carlton Road, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-11-05 ~ 2005-01-17IIF 2 - Director → ME2003-11-29 ~ 2005-08-24IIF 22 - Secretary → ME - 5
DXRK CLOTHING LTD
1276165410 Acrefield, Blackburn, EnglandDissolved Corporate (5 parents)Officer2020-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 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% → OE - 6
EVSR LTD
12377997Unit 2 Crabtree Street, Blackburn, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-27 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
FIRST HAND CARE SUPPORT LTD
123449474th Floor Silverstream House, Fitzroy Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-02 ~ 2020-06-01IIF 8 - Director → MEPerson with significant control2019-12-02 ~ 2020-06-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
INDIGO IMPORT & EXPORT LTD.
04210535Unit 1a Willow Street, Blackburn, LancashireDissolved Corporate (3 parents)Officer2001-05-03 ~ dissolvedIIF 3 - Director → ME - 9
INDIGO RAW CLOTHING LTD
12518283Unit B2, Crabtree Street, Blackburn, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INDIGO RAW LLP
OC354822107 King Street, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer2010-05-11 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove members as a member of a firm → OEIIF 16 - Right to surplus assets - 75% or more as a member of a firm → OE - 11
K F M BEVERAGE LTD
1278223420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
K.D INVESTMENT COMPANY LIMITED
05580227Number 75, Oswald Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2005-09-30 ~ dissolvedIIF 4 - Director → ME - 13
VITA FOODS LTD
15178390107 King Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2023-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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