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.
Khalid, Mohammed Samair
Khalid, Mohammed Samair
British businessman born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom
Khalid, Mohammed Samair
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom
Khalid, Mohammed Samair
British manager born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Samair Khalid
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Crowhall Lane, Gateshead, Gateshead, NE10 9PU, United Kingdom
IIF 9 IIF 10 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, England
IIF 11 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom
IIF 12 127, Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, NE4 9HR, United Kingdom
Khalid, Mohammed Samair
Registered addresses and corresponding companiesKhalid, Mohammed
Registered addresses and corresponding companies
- 1 6 Crowhall Lane, Felling, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer
2019-02-01 ~ nowIIF 4 - Director → ME 2019-02-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2020-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 52 Broomage Crescent, Larbert, ScotlandActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 2 - Director → ME
- 3 195 A Gosforth High Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2019-02-04 ~ dissolvedIIF 7 - Director → ME 2019-02-04 ~ dissolvedIIF 17 - Secretary → ME
- 4 127 Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)230 GBP2019-12-31Officer 2019-07-01 ~ dissolvedIIF 1 - Director → ME 2018-12-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 6 Crowhall Lane, Felling, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2022-02-28 ~ dissolvedIIF 5 - Director → ME 2022-02-28 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 10 Crowhall Lane, Gateshead, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)10,128 GBP2025-03-31Officer 2024-05-20 ~ nowIIF 13 - Secretary → MEPerson with significant control 2023-04-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SAGNET IT SERVICES LTD
- nowSAGNET IT RECYCLING SERVICES LTD - 2021-11-04 6 Crowhall Lane, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)1,547 GBP2024-03-31Officer 2019-01-22 ~ 2025-06-10IIF 6 - Director → ME 2019-01-22 ~ 2025-06-10IIF 18 - Secretary → MEPerson with significant control 2020-01-22 ~ 2025-06-10IIF 10 - Has significant influence or control → OE - 2 10 Crowhall Lane, Gateshead, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)10,128 GBP2025-03-31Officer 2023-04-25 ~ 2024-05-20IIF 3 - Director → ME
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