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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Ahmed El-barghi

    Related profiles found in government register
  • Mr Khalid Ahmed El-barghi
    Libyan born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Office 23, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

      IIF 1
    • 11651483 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • El-barghi, Khalid Ahmed
    Libyan director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Office 23, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

      IIF 3
    • 11651483 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4385, 11651483 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    -627,214 GBP2023-10-31
    Officer
    2019-12-17 ~ 2020-08-02
    IIF 4 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-08-02
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    4385, 11651782 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,681 GBP2023-10-31
    Officer
    2020-01-14 ~ 2020-11-08
    IIF 3 - director → ME
    Person with significant control
    2020-01-14 ~ 2020-11-08
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.