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.
Napaul, Khalid Ahmad
- 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 1193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 2193, Unit 14 Garth Business Centre 193 Garth Road, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 3Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 4Unit 14 193 Garth Business Centre, 193 Garth Road, Morden, SM4 4LZ, England
IIF 5Unit 14, 193 Garth Road, Morden, SM4 4LZ, England
IIF 6Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 17Unit 14 Garth Road, 193 Garth Business Centre, Morden, SM4 4LZ, England
IIF 18
- 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 19
- 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 - 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 25Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 26Unit 14 193 Garth Business Centre, 193 Garth Road, Morden, SM4 4LZ, England
IIF 27Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 28 IIF 29Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 30 IIF 31Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 32Unit 14 Garth Road, 193 Garth Business Centre, Morden, SM4 4LZ, England
IIF 33
- British born in March 1975
Mr Khalid Ahmad Napaul
Resident in England
Registered addresses and corresponding companies81, Lowfield Street, Dartford, DA1 1HP, England
IIF 34
- 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 35
- 1
AFFIRM ACCOUNTANT LIMITED
11183528193 Garth Road Unit 14, Garth Business Centre, Morden, EnglandActive Corporate (4 parents)Officer2018-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 27 - 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 7 - Director → ME2019-08-02 ~ 2019-08-28IIF 22 - Director → ME
- 481 Lowfield Street, Dartford, EnglandActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-10 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - 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 18 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 33 - 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 6 - 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 14 - Director → ME2020-09-02 ~ 2021-09-09IIF 15 - Director → MEPerson with significant control2020-04-23 ~ 2020-08-04IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 1 - 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 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 19 - Director → MEPerson with significant control2021-01-01 ~ 2025-03-01IIF 35 - 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 10 - Director → ME2019-08-02 ~ 2020-04-12IIF 21 - Director → MEPerson with significant control2020-04-08 ~ 2020-08-04IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 17 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 11 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 4 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - 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 13 - Director → MEPerson with significant control2020-05-07 ~ 2021-01-02IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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