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.
Kherallah, Abdul Haleem
Kherallah, Abdul Haleem
British company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesKherallah, Abdul Haleem
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesKherallah, Abdul Haleem
British lawyer born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesKherallah, Abdul Haleem
British property developer born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesKherallah, Abdul Haleem
British self employed born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
77, Baker Street, London, W1U 6RF, United Kingdom
Kherallah, Haleem
British lawyer born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 77, Baker Street, Londoj, W1U 6RF, United Kingdom
Kherallah, Abdul Haleem
born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 27, Knox Street, London, W1H 1FS, United Kingdom
Kherallah, Abdul Haleem
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesKherallah, Abdul Haleem
British none born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 20 5, New Quebec Street, London, W1H 7RG, England
Kherolloh, Abdul Haleem
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 21 77, Baker Street, London, W1U 6RF
Kherallah, Abdul-haleem Haleem
British businessman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 22 77, Baker Street, London, W1U 6RF, England
Kherallah, Abdul-haleem Haleem
British entrepreneur born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 23 5, New Quebec Street, London, W1H 7RG, England
Kherallah, Abdul Haleem
British Registered addresses and corresponding companies
IIF 24 5, New Quebec Street, London, W1H 7RG, England
Kherallah, Abdul Haleem
British lawyerRegistered addresses and corresponding companies
IIF 25 27, Knox Street, London, W1H 1FS
Mr Abdul Haleem Kherallah
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD
IIF 28 IIF 29 IIF 30 (more) 27, Knox Street, London, W1H 1FS, United Kingdom
IIF 36 5, New Quebec Street, London, W1H 7RG, England
IIF 37 77 Baker Street, London, London, W1U 6RF, United Kingdom
IIF 38 77, Baker Street, London, W1U 6RF, United Kingdom
Mr Haleem Kherallah
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 77, Baker Street, Londoj, W1U 6RF, United Kingdom
Abdul Haleem Kherallah
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul-haleem Kherallah
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesKherallah, Abdul Haleem
Registered addresses and corresponding companies
IIF 44 5, New Quebec Street, London, W1H 7RG, England
IIF 45 77 Baker Street, London, London, W1U 6RF, United Kingdom
IIF 46 77, Baker Street, London, W1U 6RF, United Kingdom
IIF 47 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom
IIF 48 77a, Baker Street, London, W1U 6RF, United Kingdom
Kherallah, Haleem Abdul
British director born in January 1964Registered addresses and corresponding companies
IIF 49 24 New Quebec Street, Marble Arch, W1H 7DD
Mr Abdul Haleem Kherallah
British born in January 1964Resident in England
Registered addresses and corresponding companiesKherallah, Haleem
Registered addresses and corresponding companies
IIF 52 77, Baker Street, Londoj, W1U 6RF, United Kingdom
Mr Abdul Haleem Kherallah
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 53 77, Baker Street, London, W1U 6RF, England
Mr Abdul Haleem Kherallah
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 54 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD
- 1 77a Baker Street, Greater London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-72,933 GBP2024-09-30Officer
2021-10-11 ~ nowIIF 13 - Director → ME 2021-10-11 ~ nowIIF 47 - Secretary → MEPerson with significant control 2021-10-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2 77 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2014-04-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 3 Suite 4 34a Waterloo Road, London, EnglandActive Corporate (1 parent)Equity (Company account)70,351,391 GBP2024-05-31Officer 2018-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2018-05-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4 Suite 4 34a Waterloo Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)524,674 GBP2024-03-31Officer 2016-01-20 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Right to appoint or remove members → OE
- 5 5 New Quebec Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2014-01-08 ~ nowIIF 20 - Director → ME 2014-01-08 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 6 110 Hillside Gardens, Edgware, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,100 GBP2016-04-30Officer 2014-04-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 7 5 New Quebec Street, LondonDissolved Corporate (2 parents)Equity (Company account)15,404 GBP2021-03-31Officer 2013-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8 77a Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,953 GBP2020-05-31Officer 2008-05-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 9TAYLOR CLEANING & SECURITY SERVICES LTD - 2017-09-06 77a Baker Street, London, EnglandActive Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 10 5 New Quebec Street, LondonActive Corporate (2 parents)Equity (Company account)750,173 GBP2024-09-30Officer 2007-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11 110 Hillside Gardens, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 12 77 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)31,125 GBP2024-01-31Officer 2019-12-20 ~ nowIIF 19 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 13 5 New Quebec Street, LondonActive Corporate (1 parent)Equity (Company account)8,666,531 GBP2024-03-31Officer 2006-11-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14 110 Hillside Gardens, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 15 5 New Quebec Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer 2013-09-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 16 77 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)624,347 GBP2024-09-30Officer 2015-10-30 ~ nowIIF 23 - Director → ME 2015-10-30 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 17HABIBI PRODUCTIONS INTERNATIONAL LIMITED - 2003-11-25 5 New Quebec Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,419,061 GBP2024-05-31Officer 2000-12-19 ~ nowIIF 9 - Director → ME 2000-12-19 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 18 77 Baker Street, Londoj, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-25 ~ nowIIF 16 - Director → ME 2020-09-25 ~ nowIIF 52 - Secretary → MEPerson with significant control 2020-09-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19 77 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-18 ~ nowIIF 2 - Director → ME 2024-01-18 ~ nowIIF 45 - Secretary → MEPerson with significant control 2024-01-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 20 77a Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-207,767 GBP2024-10-31Officer 2021-10-15 ~ nowIIF 14 - Director → ME 2021-10-15 ~ nowIIF 48 - Secretary → MEPerson with significant control 2021-10-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 21 Suite 4 34a Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)79,134 GBP2024-07-31Officer 2014-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1 3rd Floor Carrington House Regent Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2000-11-03 ~ 2007-01-24IIF 49 - Director → ME
- 2 5 New Quebec Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer 2013-09-14 ~ 2013-09-14IIF 21 - Director → ME
- 3 Suite 4 34a Waterloo Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-07 ~ 2020-03-02IIF 15 - Director → ME 2020-01-07 ~ 2020-03-02IIF 46 - Secretary → MEPerson with significant control 2020-01-07 ~ 2020-03-02IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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