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 Heshmat Khalifa Ahmed Khalifa
Mr Heshmat Khalifa Ahmed Khalifa
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 1
16b, Chantry Road, Moseley, Birmingham, B13 8DH, England
Mr Heshmat Khalifa
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 2 3, Pavilion Way, Selly Oak, Birmingham, B29 6TX, England
Khalifa, Heshmat Khalifa Ahmed
British company director born in September 1956Resident in England
Registered addresses and corresponding companiesKhalifa, Heshmat Khalifa Ahmed
British consultant born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 5 16b, Chantry Road, Moseley, Birmingham, B13 8DH, England
Khalifa, Heshmat Khalifa Ahmed
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 6 37, Middlepark Drive, Northfield, Birmingham, B31 2FL, England
Khalifa, Heshmat
British company director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 7 3, Pavilion Way, Selly Oak, Birmingham, B29 6TX, England
Khalifa, Heshmat Khalifa Ahmed
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesKhalifa, Heshmat Khalifa Ahmed
Registered addresses and corresponding companies
IIF 10 402, Gospel Lane, Olton, Birmingham, West Midlands, B27 7AW
- 1 19 Shawbury Grove, BirminghamDissolved corporate (3 parents)Officer
2014-11-22 ~ dissolvedIIF 6 - director → ME - 2 122 Elmdale Crescent, Birmingham, EnglandCorporate (1 parent)Officer 2023-08-28 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-28 ~ 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
- 3 Dr Hossam Said, 39 Wadhurst Road, Edgbaston, BirminghamDissolved corporate (3 parents)Officer 2010-03-25 ~ dissolvedIIF 9 - director → ME
- 4 16b Chantry Road, Moseley, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)120 GBP2021-08-31Officer 2013-08-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 968 North Circular Road, Second Floor, London, United KingdomCorporate (2 parents)Equity (Company account)456,764 GBP2023-06-30Officer 2010-06-04 ~ 2016-12-22IIF 8 - director → ME 2010-06-04 ~ 2016-12-22IIF 10 - secretary → ME
- 2
INTERNATIONAL WAQF FUND
- nowISLAMIC RELIEF WAQF - 2019-02-25 22 Sampson Road North, Birmingham, EnglandCorporate (5 parents)Equity (Company account)0 GBP2018-12-31Officer 2019-02-09 ~ 2020-07-16IIF 4 - director → ME - 3
ISLAMIC RELIEF WORLDWIDE
- nowISLAMIC RELIEF - 2006-03-21 19 Rea Street South, Digbeth, BirminghamCorporate (8 parents, 5 offsprings)Officer 2018-09-09 ~ 2020-07-16IIF 3 - director → ME
