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.
Al-karaghouli, Khalid
- British born in May 1954
Al-karaghouli, Khalid
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 148, Jacey Road, Shirley, Solihull, West Midlands, B90 3LJ, England
IIF 242, Clecedon House, 29 Cressingham Grove, Sutton, Surrey, SM1 4DR, England
IIF 342 Clevedon House, 29 Cressingham Grove, Sutton, Surrey, SM1 4DR, England
IIF 442, Clevedon House, 29 Cressingham Grove, Sutton, Surrey, SM1 4DR, United Kingdom
IIF 5 IIF 642 Clevedon House, Cressingham Grove, Sutton, SM1 4DR, England
IIF 742, Cressingham Grove, 29 Cressingham Grove, Sutton, Surrey, SM1 4DR, England
IIF 8Flat 42 Clevedon House, 29 Cressingham Grove, Sutton, SM1 4DR, England
IIF 9Flat 42, Clevedon House, 29 Cressingham Grove, Sutton, SM1 4DR, United Kingdom
IIF 10
- British born in May 1954
Al-karaghouli, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Mr Khalid Al-karaghouli
Resident in England
Registered addresses and corresponding companies
- 1
GBC SYSTEM LIMITED
- 2017-09-06 0998855242 Clevedon House 29 Cressingham Grove, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ 2017-10-02IIF 6 - Director → ME2017-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
LEAD BUILDING SERVICES LTD
1209492242 Clevedon House, 29 Cressingham Grove, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-07-10 ~ dissolvedIIF 5 - Director → ME - 3
MESUSTAINABLE LTD
13248771Flat 42 Clevedon House, 29 Cressingham Grove, Sutton, EnglandDissolved Corporate (3 parents)Officer2021-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4145-157 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-02 ~ 2011-06-02IIF 13 - Director → ME2013-11-11 ~ 2014-05-30IIF 4 - Director → ME2011-09-20 ~ 2013-11-01IIF 2 - Director → ME2014-11-30 ~ dissolvedIIF 8 - Director → ME2011-06-02 ~ 2011-06-02IIF 11 - Director → ME2011-05-03 ~ 2011-05-27IIF 1 - Director → ME2011-06-02 ~ 2011-06-02IIF 12 - Director → ME
- 5
- 6145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 14 - Director → ME
- 742 Clecedon House, 29 Cressingham Grove, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 3 - Director → ME
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