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

Al-khalili, Lui

    Related profiles found in government register
  • Al-khalili, Lui
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Orland House, Mead Lane, Hertford, SG13 7AT, England

      IIF 1

    • 41, Huxley Gardens, London, NW10 7EB, England

      IIF 2
  • Al-khalili, Lui
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Orland House, Mead Lane, Hertford, SG13 7AT, England

      IIF 3 IIF 4

    • Unit 1, Orland House, Mead Lane, Hertford, SG13 7AT, United Kingdom

      IIF 5

    • 1st Floor, 29 Minerva Road, London, NW10 6HJ, United Kingdom

      IIF 6

    • 662 C/o Roseworth Limited, High Road, London, N12 0NL, England

      IIF 7

    • 662, High Road, London, N12 0NL, England

      IIF 8

    • 90, Walmington Fold, London, N12 7LJ, England

      IIF 9

    • Enterprise Row, Rangemoor Road, London, N15 4LU, England

      IIF 10

    • Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 11
  • Al-khalili, Lui
    British managing director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28 Devonshire Creasent, 28 Devonshire Creasent, London, Barnet, NW7 1EN, United Kingdom

      IIF 12
  • Al Khalili, Lui
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Malvern Road, Hackney, London, E8 3LG

      IIF 13
  • Al Khalili, Lui
    British food wholesaler born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Malvern Road, Hackney, London, E8 3LG

      IIF 14
  • Mr Lui Al Khalili
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Orland House, Meaad Lane, Hertford, SG13 7AT, England

      IIF 15

    • 28, Devonshire Crescent, London, NW7 1DN, England

      IIF 16
  • Mr Lui Al-khalili
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Orland House, Mead Lane, Hertford, SG13 7AT, England

      IIF 17

    • 662, High Road, London, N12 0NL, England

      IIF 18

    • 90, Walmington Fold, London, N12 7LJ, England

      IIF 19

    • Enterprise Row, Rangemoor Road, London, N15 4LU, England

      IIF 20

    • Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 21

    • Unit 1a, Unit 1a, Orland House, Meadlane, SG13 7AT, United Kingdom

      IIF 22
  • Lui Al-khalili
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Orland House, Mead Lane, Hertford, SG13 7AT, England

      IIF 23

    • 1st Floor, 29 Minerva Road, London, NW10 6HJ, United Kingdom

      IIF 24
  • Mr Lui Al Khalili
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Malvern Road, London, E8 3LJ, United Kingdom

      IIF 25
  • Mr Lui Al-khalili
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Orland House, Mead Lane, Hertford, SG13 7AT, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 1 Orland House, Meaad Lane, Hertford, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Prospect House, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-01-31
    Officer
    2025-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Flat 37 Finchley Court, Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 1, Orland House, Mead Lane, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 6
    Unit 6 Goulds Close, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -156,107 GBP2023-04-30
    Officer
    2023-10-31 ~ now
    IIF 9 - director → ME
  • 7
    Unit 1a Unit 1a, Orland House, Meadlane, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,206 GBP2022-10-31
    Officer
    2023-09-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 1, Orland House, Mead Lane, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    -38,222 GBP2024-04-30
    Officer
    2020-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    C/o Roseworth Limited, High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,778 GBP2022-05-31
    Officer
    2021-10-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Unit 1a Orland House, Mead Lane, Hertford, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 1, Orland House, Mead Lane, Hertford, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    Enterprise Row, Rangemoor Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,122 GBP2021-11-30
    Officer
    2018-11-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    662 C/o Roseworth Limited, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,943 GBP2022-03-31
    Officer
    2020-11-06 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    Prospect House, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2023-06-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Goulds Close, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -156,107 GBP2023-04-30
    Person with significant control
    2023-10-31 ~ 2025-04-24
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    192 Honeypot Lane, Stanmore, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    66,679 GBP2023-05-31
    Officer
    2004-07-05 ~ 2005-05-31
    IIF 13 - director → ME
  • 4
    Unit 1, Orland House, Mead Lane, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    -38,222 GBP2024-04-30
    Officer
    2004-04-20 ~ 2017-06-02
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.