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.
Vania, Khalid
Vania, Khalid
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
Vania, Khalid
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
Khalid Vania
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
Mr Khalid Vania
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesVania, Khalid
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesVania, Khalid Mahmood Ismail
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Vania, Khalid Mahmood Ismail
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
Vania, Khalid Mahmood Ismail
British estate agent born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 124, Moseley Avenue, Coundon, Coventry, W Midlands, CV6 1HT, United Kingdom
Mr Khalid Vania
British born in April 1980Resident in England
Registered addresses and corresponding companiesVania, Kahlid Mahmood Ismail
British Registered addresses and corresponding companies
IIF 13 124, Moseley Avenue, Coundon, Coventry, CV6 1HT, United Kingdom
Mr Khalid Vania
British born in May 1993Resident in England
Registered addresses and corresponding companiesVania, Khalid
Registered addresses and corresponding companies
IIF 16 252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
Vania, Khalid Mahmood Ismail
British comapny director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 17 252, Stoney Stanton Road, Coventry, CV1 4FP, England
Vania, Khalid Mahmood Ismail
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 18 252, Stoney Stanton Road, Coventry, CV1 4FP
Vania, Ismail Mahmood
British director born in January 1957Registered addresses and corresponding companies
IIF 19 124, Moseley Avenue, Coundon, Coventry, CV6 1HT, United Kingdom
- 1 252 Stoney Stanton Road, Coventry, EnglandDissolved corporate (2 parents)Equity (Company account)-1,881 GBP2022-12-31Officer
2020-12-07 ~ dissolvedIIF 8 - director → ME - 2 124 Moseley Avenue, CoventryDissolved corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 10 - director → ME
- 3 252 Stoney Stanton Road, CoventryCorporate (2 parents)Equity (Company account)288,641 GBP2024-03-31Officer 2008-03-07 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 252 Stoney Stanton Road, Coventry, United KingdomDissolved corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 5 Dalton Avenue Dalton Avenue, Stretford, Manchester, United KingdomDissolved corporate (1 parent)Officer 2018-11-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 252 Stoney Stanton Road, Coventry, EnglandCorporate (1 parent)Equity (Company account)38,871 GBP2024-03-31Officer 2018-10-24 ~ nowIIF 17 - director → MEPerson with significant control 2018-10-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 252 Stoney Stanton Road, Coventry, EnglandDissolved corporate (2 parents)Officer 2022-10-04 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 17 Cromwell Avenue, Gatley, Cheadle, EnglandCorporate (1 parent)Officer 2022-11-18 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 252 Stoney Stanton Road, Coventry, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-28 ~ nowIIF 9 - director → ME 2022-01-28 ~ nowIIF 16 - secretary → MEPerson with significant control 2022-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 252 Stoney Stanton Road, CoventryCorporate (2 parents)Equity (Company account)288,641 GBP2024-03-31Officer 2008-03-07 ~ 2008-04-15IIF 19 - director → ME 2008-03-07 ~ 2013-03-18IIF 13 - secretary → ME
