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 Khaliq Ghafoor
- British born in January 1969
Mr Khaliq Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies322, Alfreton Road, Nottingham, NG7 5LU, United Kingdom
IIF 1
- British born in January 1969
Mr Khaliq Abdul Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - British taxi driver born in January 1969
Ghafoor, Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies322, Alfreton Road, Nottingham, NG7 5LU, United Kingdom
IIF 10
- British born in January 1969
Ghafoor, Khaliq Abdul
Resident in United Kingdom
Registered addresses and corresponding companies1, Vale Crescent North, Aspley, Nottingham, NG8 3PR, United Kingdom
IIF 11 IIF 121 Vale Crescent North, Nottingham, NG8 3PR
IIF 131 Vale Crescent North, Nottingham, NG8 3PR, England
IIF 14 IIF 151, Vale Crescent North, Nottingham, NG8 3PR, United Kingdom
IIF 161, Vale Crescent North, Nottingham, Nottinghamshire, NG8 3PR, United Kingdom
IIF 17 IIF 18 IIF 19Flat 4, 322 Alfretron Road, Nottingham, Nottinghamshire, NG7 5LU, England
IIF 20
- British managing director born in January 1969
Ghafoor, Khaliq Abdul
Resident in England
Registered addresses and corresponding companies51-53, Wicker, Sheffield, South Yorkshire, S3 8HT, England
IIF 21
- Registered addresses and corresponding companies
Ghafoor, Khaliq
- 1
CRYSTAL COMMUNICATIONS LTD
10690372Lhs 1st Floor Victoria Works, 57 High Church Street, Nottingham, EnglandDissolved Corporate (3 parents)Officer2020-05-04 ~ 2020-06-01IIF 10 - Director → MEPerson with significant control2020-05-04 ~ 2020-06-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 2
EPC EAST MIDLANDS LTD
170020091 Vale Crescent North, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
EXPRESS TAXI SERVICE LIMITED
12031102Rear Of Gnd Flr, Victoria Works, 57 High Church Street, Nottingham, EnglandActive Corporate (1 parent)Officer2019-06-04 ~ nowIIF 11 - Director → ME2019-06-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-06-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
LAHORI ROTI LTD
08993481240 Radford Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ 2016-10-15IIF 21 - Director → ME - 5Flat 4 322 Alfretron Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6
NOTTM CAR SALES LIMITED
15003168Flat 4 322 Alfreton Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
PRO EXECUTIVE TRAVEL SERVICES LIMITED
116439251 Vale Crescent North, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8
RELIABLE USED CAR SALES LTD
155757251 Vale Crescent North, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 17 - Director → ME2024-03-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
SECURE ENTERPRISES LIMITED
05091457322 Alfreton Road, NottinghamDissolved Corporate (1 parent)Officer2004-04-02 ~ dissolvedIIF 13 - Director → ME - 10
SSDH ENTERPRISES LIMITED
139544811 Vale Crescent North, Nottingham, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
SUPERB CARS LTD
08301214Flat 3 322 Alfreton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
TEN ENTERPRISES LIMITED
06745618322 Alfreton Road, NottinghamDissolved Corporate (4 parents)Officer2014-10-24 ~ 2015-07-01IIF 16 - Director → ME
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