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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
parent relation
Individuals in focus

Hakim, Khaled

    Related profiles found in government register
  • Hakim, Khaled
    British accountant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Mashie Road, London, W3 7PT, United Kingdom

      IIF 1
    • 31, Radcliffe Way, Northolt, UB5 6HQ, England

      IIF 2
    • 32, Lily Gardens, Wembley, Middlesex, HA0 1DN, United Kingdom

      IIF 3
  • Hakim, Khaled
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21 Balfor Business Centre, Johnson Street, Southall, London, UB2 5BY, England

      IIF 4
    • Unit 21 Balfour Busines Centre, Johnson Street, Southall, UB2 5BY, England

      IIF 5
  • Hakim, Khaled
    British accountant born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 17, Alperton Lane, Perivale, Greenford, UB6 8DH, England

      IIF 6
    • 6, Mashie Road, London, W3 7PT, England

      IIF 7
  • Mr Khaled Hakim
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Radcliffe Way, Northolt, UB5 6HQ, England

      IIF 8
  • Hakim, Khaled
    British accountant born in November 1980

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 6, Al Aqid Road, Jeddah, Saudi Arabi

      IIF 9
  • Mr Khaled Hakim
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21 Balfor Business Centre, Johnson Street, Southall, London, UB2 5BY, England

      IIF 10
    • Unit 21 Balfour Busines Centre, Johnson Street, Southall, UB2 5BY, England

      IIF 11
  • Khaled Hakim
    British born in November 1980

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 6, Al Aqid Road, Jeddah, Saudi Arabia

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BIG WISEMAN LTD
    10282178
    17 Alperton Lane, Perivale, Greenford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-16 ~ 2017-07-01
    IIF 9 - Director → ME
    2017-12-03 ~ 2020-01-27
    IIF 6 - Director → ME
    Person with significant control
    2016-07-16 ~ 2017-07-01
    IIF 12 - Has significant influence or control OE
  • 2
    L OF TREASURE LIMITED
    08228589
    6 Mashie Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 1 - Director → ME
  • 3
    LAND OF TREASURE LIMITED
    08167390
    32 Lily Gardens, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2012-08-18
    IIF 3 - Director → ME
  • 4
    TENTOL LIMITED
    12771032
    Unit 21 Balfour Busines Centre, Johnson Street, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE TWINS ACCOUNTANT LTD
    07145353 12117547
    6 Mashie Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-03 ~ dissolved
    IIF 7 - Director → ME
  • 6
    THE TWINS ACCOUNTANT LTD
    12117547 07145353
    31 Radcliffe Way, Northolt, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    VELTRIX LIMITED
    16111107
    Unit 21 Balfor Business Centre, Johnson Street, Southall, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.