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 Khalid Ahmad Napaul
- British,mauritian born in March 1975
Mr Khalid Ahmad Napaul
Resident in England
Registered addresses and corresponding companies14, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 1Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 2Unit 14 193 Garth Business Centre, 193 Garth Road, Morden, SM4 4LZ, England
IIF 3Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 4 IIF 5Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 6 IIF 7Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 8Unit 14 Garth Road, 193 Garth Business Centre, Morden, SM4 4LZ, England
IIF 9
- British born in March 1975
Mr Khalid Ahmad Napaul
Resident in England
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 10
- British,mauritian born in March 1975
Napaul, Khalid Ahmad
Resident in England
Registered addresses and corresponding companies18, Savile Row, 2nd Floor, London, W1S 3PW, England
IIF 11193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 12193, Unit 14 Garth Business Centre 193 Garth Road, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 13Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 14Unit 14 193 Garth Business Centre, 193 Garth Road, Morden, SM4 4LZ, England
IIF 15Unit 14, 193 Garth Road, Morden, SM4 4LZ, England
IIF 16Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 27Unit 14 Garth Road, 193 Garth Business Centre, Morden, SM4 4LZ, England
IIF 28
- British,mauritian certified accountant born in March 1975
Napaul, Khalid Ahmad
Resident in England
Registered addresses and corresponding companies32, Mount Pleasant Road, Dartford, DA1 1TH, England
IIF 29
- Mauritian born in March 1975
Mr Khalid Ahmad Napaul
Resident in United Kingdom
Registered addresses and corresponding companies32, Mount Pleasant Road, Dartford, DA1 1TH, England
IIF 30
- Mauritian born in March 1976
Napaul, Khalid Ahmad
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Napaul, Khalid Ahmad
Resident in England
Registered addresses and corresponding companies
- 1
AFFIRM ACCOUNTANT LIMITED
11183528193 Garth Road Unit 14, Garth Business Centre, Morden, EnglandActive Corporate (4 parents)Officer2018-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 3 - Has significant influence or control → OE - 2
- 3BLUESTONE INVESTMENTS LTD - 2019-07-26264 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-08-30 ~ 2021-09-09IIF 17 - Director → ME2019-08-02 ~ 2019-08-28IIF 33 - Director → ME
- 481 Lowfield Street, Dartford, EnglandActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-10 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 5
AB OIL TRADING LIMITED
- 2020-05-18 12229494Unit 14 Garth Road, 193 Garth Business Centre, Morden, EnglandActive Corporate (2 parents)Officer2019-10-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
CALLUM'S LABOUR LIMITED
10971831Unit 14 193 Garth Road, Morden, EnglandDissolved Corporate (2 parents)Officer2021-02-14 ~ dissolvedIIF 16 - Director → ME - 7
- 8
VERIWAN LTD
- 2020-08-07 12528993264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2020-03-20 ~ 2020-08-04IIF 24 - Director → ME2020-09-02 ~ 2021-09-09IIF 25 - Director → MEPerson with significant control2020-04-23 ~ 2020-08-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-15
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2025-05-01
Due to be dissolved on 2025-10-09FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30FASHION ON SCREEN LTD - 2018-05-30Leonard House, 7 Newman Road, Bromley, KentDissolved Corporate (19 parents, 11 offsprings)Officer2020-02-15 ~ 2022-09-07IIF 11 - Director → ME - 12
- 13
HYDROGELS LTD
1201664714 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2020-05-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RIZK N BARKAT LIMITED
- 2023-12-08 08551871Unit 14 193 Garth Road, Morden, EnglandActive Corporate (5 parents)Officer2021-01-01 ~ 2025-02-15IIF 29 - Director → MEPerson with significant control2021-01-01 ~ 2025-03-01IIF 30 - Ownership of shares – 75% or more → OE - 15ROZAYA FASHIONS LTD - 2012-07-25ROZAYA KISIEL LTD - 2012-01-24264 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-04-13 ~ 2020-08-04IIF 20 - Director → ME2019-08-02 ~ 2020-04-12IIF 32 - Director → MEPerson with significant control2020-04-08 ~ 2020-08-04IIF 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
- 16
MARCAN PLC
- 2020-01-13 11852141Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United KingdomDissolved Corporate (8 parents)Officer2019-04-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PRINNIE BELLE LIMITED
10895500Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-04-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 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% → OE - 18
AB GB INTERNATIONAL LTD
- 2023-11-29 11275461AB FUEL TRADING LIMITED
- 2020-02-07 11275461AFFIRM FASHION LIMITED - 2019-10-25AFFIRM PROPERTIES LIMITED - 2018-12-27Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United KingdomActive Corporate (5 parents)Officer2020-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 19
- 20
VENDROVE LTD
12425245Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-05-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-07 ~ 2021-01-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.