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 Peter-ibrahim Khalil
Mr Peter-ibrahim Khalil
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesKhalil, Peter-ibrahim
British company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesKhalil, Peter-ibrahim
British company secretary/director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
111, Cricklewood Broadway, London, NW2 3JG
Khalil, Peter-ibrahim
British estate agent born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Stickleton Close, Greenford, Middlesex, UB6 9RQ, England
Khalil, Peter-ibrahim
Registered addresses and corresponding companies
- 1
87 STATION ROAD LIMITED
- now87 STAION ROAD LTD - 2019-11-25 141 Gladstone Park Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-56,816 GBP2023-11-30Officer
2019-11-21 ~ nowIIF 8 - Secretary → ME - 2 141 Gladestone Park Gardens, LondonActive Corporate (2 parents)Equity (Company account)375,741 GBP2023-07-31Officer 2013-10-30 ~ nowIIF 7 - Secretary → ME
- 3PLATINUM ASSET MANAGEMENT LIMITED - 2020-05-11 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,035 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 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
- 4 111 Cricklewood Broadway, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-23,536 GBP2015-08-31Officer 2016-03-03 ~ dissolvedIIF 5 - Director → ME
- 5 111 Cricklewood Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-01 ~ dissolvedIIF 3 - Director → ME
- 1
87 STATION ROAD LIMITED
- now87 STAION ROAD LTD - 2019-11-25 141 Gladstone Park Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-56,816 GBP2023-11-30Person with significant control 2019-11-21 ~ 2021-03-03IIF 1 - Has significant influence or control → OE - 2 9 Stickleton Close, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-16 ~ 2015-02-09IIF 6 - Director → ME
