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 Zahidullah Hussain Khil
- Afghan born in July 1990
Mr Zahidullah Hussain Khil
Resident in England
Registered addresses and corresponding companiesBaloch, Office 13, 133 Creek Road, Greenwich, London, SE8 3BU
IIF 111-13, Whitehall, London, SW1A 2DD, England
IIF 2133, Creek Road, London, SE8 3BU, United Kingdom
IIF 3133-135, Oxford Street, London, W1D 2HY, England
IIF 4178, Merton High Street, London, SW19 1AY, England
IIF 54, Oxford Street, London, W1D 1AL, England
IIF 673, Piccadilly, London, W1J 8HS, United Kingdom
IIF 793, Rose Bates Drive, London, NW9 9QZ, United Kingdom
IIF 8
- Afghan born in July 1990
Khil, Zahidullah Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Zahidullah Hussain Khil
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain Khil, Zahidullah
4, Oxford Street, London, W1D 1AL, England
IIF 21
- British born in July 1990
Hussain Khil, Zahidullah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-07
Commencement of winding up on 2024-04-17AMERICAN CANDY CO! LIMITED
- 2017-12-11 10895963AMERICAN CANDY CO' LIMITED - 2017-08-30Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (5 parents)Officer2017-12-07 ~ 2022-01-03IIF 18 - Director → MEPerson with significant control2017-12-09 ~ 2022-01-03IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2DENVER 3 LIMITED - 2021-10-13CLEAN KITCHEN VEGAN LTD - 2021-10-11172 Portobello Road, London, EnglandDissolved Corporate (12 parents)Officer2025-02-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3
GIFT 4 YOU LIMITED
114392274 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-15 ~ dissolvedIIF 20 - Director → ME2019-07-05 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-02-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
HAMZA LDN LTD
16116075C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
LONDON GIFT CITY LTD
10942277178 Merton High Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
CANDY CRUSH LIMITED
- 2021-05-10 1144657911-13 Whitehall, London, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
REVEROF LIMITED
14980760133-135 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2025-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
SHAMS & SONS LIMITED
1109909773 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SUPREME GROUP HOLDING LTD
15119726C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomActive Corporate (1 parent)Officer2023-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
TRADITION GIFTS LTD
1460169911-13 Whitehall, London, EnglandDissolved Corporate (2 parents)Officer2023-01-18 ~ 2023-02-01IIF 24 - Director → MEPerson with significant control2023-01-18 ~ 2023-02-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
VINTAGE UK LIMITED
1486104611-13 Whitehall, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
WEST END MANAGEMENT LIMITED
11467385539 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-07-17 ~ 2020-06-04IIF 10 - Director → MEPerson with significant control2018-07-17 ~ 2020-06-04IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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