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.
Ismail, Khalid
Ismail, Khalid
British teacher born in October 1986Resident in England
Registered addresses and corresponding companiesIsmail, Khalid
British leisure gymRegistered addresses and corresponding companies
IIF 3
65 Cleveland Road, Ilford, Essex, IG1 1ED
Mr Khalid Ismail
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 4 345, London Road, Sheffield, S2 4NG, England
Ismail, Khalid
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 891, High Road, Romford, RM6 4HR, United Kingdom
Ismail, Khalid
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Khalid
British leisure gym born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 65 Cleveland Road, Ilford, Essex, IG1 1ED
Ismail, Khalid
British property developer born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 65 Cleveland Road, Ilford, Essex, IG1 1ED
Mr Khalid Ismail
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-753 GBP2018-05-31Officer
2016-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2ROMEO PAPA LIMITED - 2009-11-14 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 7 - Director → ME
- 3 891 High Road, RomfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-99,919 GBP2016-02-28Officer 2005-08-02 ~ dissolvedIIF 8 - Director → ME 2005-08-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 Studio 98, Hackney Downs Studios 17 Amhurst Terrace, Hackney, London, EnglandActive Corporate (3 parents)Officer 2023-09-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
04848100 LTD
- nowENIGMA HOMES LTD - 2019-09-18 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexLiquidation Corporate (3 parents)Officer 2003-07-28 ~ 2003-09-18IIF 9 - Director → ME - 2
INFINITE SKILLS CIC
- nowINFINITE EDUCATION AND TRAINING CIC - 2022-05-25 The Circle, 33 Rockingham Lane, SheffieldActive Corporate (3 parents)Officer 2021-06-30 ~ 2023-12-20IIF 2 - Director → ME - 3 345 London Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)4,049 GBP2024-09-30Officer 2023-09-21 ~ 2024-01-05IIF 1 - Director → MEPerson with significant control 2023-09-21 ~ 2024-05-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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