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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khalil, Assad
- British born in February 1987
Khalil, Assad
Resident in England
Registered addresses and corresponding companies671-675 Stratford Road, Sparkhill, Birmingham, B11 4DX, United Kingdom
IIF 1143, Victoria Street, Blackburn, BB1 6DS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)16, Eanam, Blackburn, BB1 5BY, England
IIF 63 Derwent Court, Darwen, BB3 3SJ, England
IIF 710, Grandale Street, Manchester, M14 5WG, United Kingdom
IIF 810 Grandale Street, Rusholme, Manchester, M14 5WG, United Kingdom
IIF 9121-122, Church Street, Preston, Lancashire, PR1 3BT, United Kingdom
IIF 10Riley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 11 IIF 12 IIF 13 (more)(less)Riley House, 183-185, North Road, Preston, PR1 1YQ, United Kingdom
IIF 19 IIF 2021-23, New Bailey Street, Salford, M3 5AX, United Kingdom
IIF 21Unit 15a, Slough Business Park, 94 Farnham Road, Slough, SL1 3FQ, England
IIF 22Unit 19, Slough Business Park, 94 Farnham Road, Slough, Berkshire, SL1 3FQ, United Kingdom
IIF 23 IIF 2436, Lichfield Street, Walsall, WS1 1TJ, England
IIF 2536, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
IIF 26
- British born in February 1987
Khalil, Assad
Resident in United Kingdom
Registered addresses and corresponding companies143, Victoria Street, Blackburn, BB1 6DS, United Kingdom
IIF 27143, Victoria Street, Blackburn, Lancashire, BB1 6DS, United Kingdom
IIF 2811a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 29Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ, United Kingdom
IIF 30 IIF 31 IIF 32
- British born in February 1987
Mr Assad Khalil
Resident in England
Registered addresses and corresponding companies671-675, Stratford Road, Sparkhill, Birmingham, B11 4DX, England
IIF 33143, Victoria Street, Blackburn, BB1 6DS, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)16, Eanam, Blackburn, BB1 5BY, England
IIF 38121-122, Church Street, Preston, Lancashire, PR1 3BT, United Kingdom
IIF 39Riley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 40 IIF 41 IIF 42 (more)(less)Riley House, 183-185, North Road, Preston, PR1 1YQ, United Kingdom
IIF 47 IIF 48Unit 15a, 94 Farnham Road, Slough Business Park, Slough, SL1 3FQ, England
IIF 4936, Lichfield Street, Walsall, WS1 1TJ, England
IIF 5036, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
IIF 51
- British born in February 2020
Mr Assad Khalil
Resident in England
Registered addresses and corresponding companiesRiley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 52
- British born in February 1987
Mr Assad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACCRINGTON FF LTD
12962019Riley House, 183-185 North Road, Preston, United KingdomDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 2
AK CONGLOMERATE LTD
11680693Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
AK MEATS LANCASHIRE LIMITED
- 2018-10-23 1158820336 Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 4
AK EURO FOODS LIMITED
08945778Riley House, 183-185 North Road, PrestonDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 5
AK EURO PERFORMANCE LIMITED
0954487210 Grandale Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 8 - Director → ME - 6
AK SUPPLIES LANCASHIRE LIMITED
11557910Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 42 - Has significant influence or control → OE - 7
AKIB RETAIL LTD
10950864Unit 15a, 94 Farnham Road Slough Business Park, Slough, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AURA DROP LTD
13944245Riley House, 183-185 North Road, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2022-02-28 ~ 2022-03-25IIF 31 - Director → MEPerson with significant control2022-02-28 ~ 2022-03-25IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AZ HOLDING EUROPE LIMITED
11435123143 Victoria Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BILLINGE PROPERTY GROUP LTD
12529366Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-05 during the appointment or period of control
Commencement of winding up on 2024-02-06 during the appointment or period of control
Conclusion of winding up on 2024-12-10 during the appointment or period of controlRiley House, 183-185 North Road, Preston, EnglandLiquidation Corporate (3 parents)Officer2020-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 11
REVIDGE REAL ESTATE LTD
- 2020-06-17 12658234Riley House, 183-185 North Road, Preston, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 12
BOLTON FF LTD
12203713Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
BURNLEY FF LTD
12965969Riley House, 183-185 North Road, Preston, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 14CHIPSTA SLOUGH LTD - nowFRIESDAY LTD - 2023-01-17
DUFFY TISSUES LTD
- 2021-11-26 12241766Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2019-10-03 ~ 2020-03-25IIF 23 - Director → ME - 15
CHISWICK COMMERCIALS LTD
13779878Riley House, 183-185 North Road, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 16
CHISWICK CONTRACTS LTD
13845975Riley House, 183-185 North Road, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ 2022-07-01IIF 32 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 17
COMPLETE CARE 365 LIMITED
11803596Riley House, 183-185 North Road, Preston, EnglandDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DESSERT BASE LTD
12101858671-675 Stratford Road Sparkhill, Birmingham, United KingdomActive Corporate (5 parents)Officer2019-07-14 ~ 2020-03-25IIF 1 - Director → ME - 19143 Victoria Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2016-10-14 ~ 2018-02-08IIF 5 - Director → MEPerson with significant control2016-10-14 ~ 2018-01-02IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20290-290a Colne Road, Burnley, EnglandActive Corporate (2 parents)Officer2016-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 21143 Victoria Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2016-10-14 ~ 2017-09-15IIF 4 - Director → MEPerson with significant control2016-10-14 ~ 2017-10-03IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 22
EURO RETAILS (UK) LIMITED
0824285121-23 New Bailey Street, Salford, United KingdomDissolved Corporate (2 parents)Officer2012-10-08 ~ dissolvedIIF 21 - Director → ME - 23
GLOBAL TRADER UK LIMITED
0517675211a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2010-12-09 ~ dissolvedIIF 29 - Director → ME - 24
KIA BLACKBURN LTD
12229023Petre House, Petre Street, Sheffield, EnglandActive Corporate (5 parents)Officer2019-09-26 ~ 2020-03-25IIF 24 - Director → ME - 25121-122 Church Street, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2018-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control143 Victoria Street, Blackburn, United KingdomLiquidation Corporate (3 parents)Officer2018-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27
NELSON FF LTD
12203787Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 28
PRESTON FF LTD
12805941Riley House, 183-185 North Road, Preston, EnglandDissolved Corporate (2 parents)Officer2020-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
SAY CAPITAL LTD
14192154Riley House, 183-185 North Road, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-23 ~ 2022-12-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 3036 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2019-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
SHOPFIT 360 LIMITED
11777641143 Victoria Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMASH AND FLIP LIMITED
1319800016 Eanam, Blackburn, EnglandDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 33
STRATFORD AKIB RETAIL LTD
1096108736 Blonk Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2017-09-13 ~ 2020-03-25IIF 7 - Director → MEPerson with significant control2017-09-13 ~ 2020-08-03IIF 33 - Has significant influence or control → OE
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