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.
Khilji, Saeed
- English born in January 1979
Khilji, Saeed
Resident in England
Registered addresses and corresponding companies23 Broughton Street, Manchester, M8 8LZ, England
IIF 1
- English born in January 1979
Mr Saeed Khilji
Resident in England
Registered addresses and corresponding companies23 Broughton Street, Manchester, M8 8LZ, England
IIF 2
- Indian director born in January 1979
Khilji, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies113, Broadway Road, Leicester, LE5 5TE, England
IIF 3
- British born in January 1979
Khilji, Saeed Ahmedbhai
Resident in United Kingdom
Registered addresses and corresponding companies59 Byway Road, Leicester, LE5 5TG, England
IIF 4
- British accountant born in January 1979
Khilji, Saeed Ahmedbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1979
Khilji, Saeed Ahmedbhai
Resident in United Kingdom
Registered addresses and corresponding companies342, St. Saviours Road, Leicester, LE5 4HJ, England
IIF 7
- British born in January 1979
Khilji, Saeedbhai Ahmedbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Saeed Ahmedbhai Khilji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Saeedbhai Ahmedbhai Khilji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EXIMWORLD LIMITED
0757635759 Byway Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-03-24 ~ dissolvedIIF 5 - Director → ME - 2
FIGURE 8 FASHION LIMITED
0907247919-21 Elizabeth Street, Leicester, EnglandActive Corporate (3 parents)Officer2014-06-05 ~ 2025-04-11IIF 9 - Director → MEPerson with significant control2018-10-01 ~ 2025-04-10IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 3
KHILJI & CO ACCOUNTANT LIMITED
0824217959 Byway Road, LeicesterDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 6 - Director → ME - 4
KHILJI GROUP LIMITED
1035485759 Byway Road, Leicester, EnglandActive Corporate (1 parent)Officer2016-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 12 - Has significant influence or control → OE - 523 2b, Broughton Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ 2023-04-06IIF 1 - Director → MEPerson with significant control2019-09-13 ~ 2023-04-05IIF 2 - Has significant influence or control → OE
- 6
MESHEME LIMITED
1075867519-23 Elizabeth Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-08 ~ 2019-06-01IIF 7 - Director → MEPerson with significant control2017-05-08 ~ 2019-06-07IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7
NUTTYNEST LTD
1620359475 Bank Top, Blackburn, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 8
TECH ONE (EAST MIDS) LIMITED
07525701113 Broadway Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2011-03-15 ~ 2011-10-01IIF 3 - Director → ME - 9
UK FASHION GROUP LIMITED
1555911271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.