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.
Khdir, Ahmed
Khdir, Ahmed
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Burn Valley, Stockton Road, Hartlepool, TS27 4SD, United Kingdom
Khdir, Ahmed
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhdir, Ahmed
British manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Melbourne Place, High Barnes, Sunderland, SR4 8LN, United Kingdom
Mr Ahmed Khdir
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Khdir
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 8 31, Melbourne Place, High Barnes, Sunderland, SR4 8LN
Khdir, Ahmed
Registered addresses and corresponding companies
IIF 9 31, Melbourne Place, High Barnes, Sunderland, SR4 8LN, United Kingdom
- 1 Burn Valley Stockton Road, Castle Eden, Hartlepool, EnglandDissolved Corporate (2 parents)Officer
2019-04-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 31 Melbourne Place, High Barnes, SunderlandActive Corporate (1 parent)Equity (Company account)-23,404 GBP2025-01-31Officer 2012-03-14 ~ nowIIF 4 - Director → ME 2012-03-14 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Burn Valley Stockton Road, Castle Eden, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)198,926 GBP2024-06-30Officer 2018-06-29 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 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
- 4 Burn Valley Stockton Road, Castle Eden, Hartlepool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-02-22 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-22 ~ 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
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