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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalid, Hafiz Mohammed

    Related profiles found in government register
  • Khalid, Hafiz Mohammed

    Registered addresses and corresponding companies

    • 2, Hop Leasow, Birmingham, B31 5JN, United Kingdom

      IIF 1
  • Khalid, Hafiz Mohammed
    British travel agent born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Moat Road, Leicester, LE5 5EF, England

      IIF 2
  • Khalid, Hafiz Mohammed
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Wicklow Drive, Leicester, LE5 4RB, United Kingdom

      IIF 3
  • Khalid, Hafiz Mohammed
    British manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Wicklow Drive, Leicester, LE5 4RB, United Kingdom

      IIF 4
  • Khalid, Hafiz Mohammed
    British priest born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Wicklow Drive, Leicester, LE5 4RB, United Kingdom

      IIF 5

    • 98, Wicklow Drive, Leicester, Leicestershire, LE5 4RB, United Kingdom

      IIF 6
  • Khalid, Hafiz Mohammed
    British self employed born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Wicklow Drive, Leicester, Leicestershire, LE5 4RB, United Kingdom

      IIF 7
  • Khalid, Hafiz Mohammed
    British travel agent born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Moat Road, Leicester, LE5 5EF, England

      IIF 8
  • Mr Hafiz Mohammed Khalid
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hop Leasow, Birmingham, B31 5JN, United Kingdom

      IIF 9

    • 2c, Moat Road, Leicester, LE5 5EF, England

      IIF 10 IIF 11

    • 98, Wicklow Drive, Leicester, LE5 4RB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    98 Wicklow Drive, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,828 GBP2024-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    2c Moat Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,950 GBP2024-03-31
    Officer
    2014-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    2c Moat Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,113 GBP2023-11-30
    Officer
    2008-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    98 Wicklow Drive, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
Ceased 3
  • 1
    98 Wicklow Drive, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-07-16
    IIF 4 - Director → ME
  • 2
    1285 Warwick Road, Acocks Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ 2024-01-20
    IIF 8 - Director → ME
    2024-08-01 ~ 2024-08-01
    IIF 2 - Director → ME
  • 3
    103 Sunbury Green, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -373 GBP2015-06-30
    Officer
    2010-09-21 ~ 2011-09-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.