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.
Khaliq, Ammar Shahzad
Khaliq, Ammar Shahzad
British businessman born in December 1979Resident in England
Registered addresses and corresponding companiesKhaliq, Ammar Shahzad
British manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 3
40 Honeypot Lane, Kingsbury, Middlesex, NW9 9QL
Khaliq, Ammar Shahzad
British none born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4 296, High Road, London, NW10 2EN
Khaliq, Ammar Shahzad
British sales manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 5 40 Honeypot Lane, Kingsbury, Middlesex, NW9 9QL
Khaliq, Ammar Shahzad
British taxi operator born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 40, Honeypot Lane, London, NW9 9QL, United Kingdom
Khaliq, Ammar
British businessman born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 40, Honeypot Lane, London, NW9 9QL, England
Khaliq, Ammar Shahzad
British Registered addresses and corresponding companies
IIF 8 40 Honeypot Lane, Kingsbury, Middlesex, NW9 9QL
Mr Ammar Shahzad Khaliq
British born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 296 High Road, LondonDissolved Corporate (2 parents)Current Assets (Company account)34,107 GBP2016-07-31Officer
2014-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Karia & Karia Kingsbury House, 468 Church Lane, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,940 GBP2016-06-30Officer 2015-06-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 148 Manor Park Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)266,259 GBP2024-09-30Officer 2014-12-01 ~ 2022-11-01IIF 7 - Director → ME 2012-08-25 ~ 2014-05-01IIF 6 - Director → MEPerson with significant control 2016-12-31 ~ 2022-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 296 High Road, LondonDissolved Corporate (2 parents)Current Assets (Company account)34,107 GBP2016-07-31Officer 2011-07-18 ~ 2014-05-01IIF 4 - Director → ME
- 3 10 First Floor, College Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)7,415 GBP2023-10-31Officer 2005-09-01 ~ 2007-01-04IIF 5 - Director → ME 2002-08-20 ~ 2004-02-10IIF 3 - Director → ME 2004-02-17 ~ 2011-01-01IIF 8 - Secretary → ME
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