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.
Mehmood, Khalid
- British born in August 1965
Mehmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Village, 12 Crosier Close, Blackheath, SE3 8NT
IIF 1 IIF 2 IIF 3 (more)(less)Brook Village, 12 Crosier Close, Blackheath, SE3 8NT, England
IIF 612, Crosier Close, Blackheath, London, SE3 8NT, United Kingdom
IIF 712, Crosier Close, London, SE3 8NT, United Kingdom
IIF 85, Malvern House, 199 Marsh Wall, London, E14 9YT, England
IIF 9
- British born in August 1965
Mehmood, Khalid
Resident in England
Registered addresses and corresponding companiesG01 Import Building, Ground Floor, 2 Clove Crescent, E14 2be, London, London, E14 2BE, United Kingdom
IIF 10Ground Floor, Import Building, 2 Clove Crescent, East India Dock, London, E14 2BE, England
IIF 11Ground Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England
IIF 12Import Building, Ground Floor, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 13Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 14Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 15Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England
IIF 16Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, London, E14 2BE
IIF 17207, Staveley Road, Wolverhampton, WV1 4RP, United Kingdom
IIF 18
- British born in August 1965Registered addresses and corresponding companies
Mehmood, Khalid
138a Shooters Hill Road, Blackheath, London, SE3 8RN
IIF 19
- British Registered addresses and corresponding companies
Mehmood, Khalid
138a Shooters Hill Road, Blackheath, London, SE3 8RN
IIF 20Brook Village, 12 Crosier Close, Blackheath, SE3 8NT
IIF 21Ground Floor, Import Building, 2 Clove Crescent, East India Dock, London, E14 2BE, England
IIF 22Import Building, Ground Floor, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 23
- British born in August 1965
Mr Khalid Mehmood
Resident in England
Registered addresses and corresponding companiesG01 Import Building, Ground Floor, 2 Clove Crescent, E14 2be, London, London, E14 2BE, United Kingdom
IIF 24Import Building, Ground Floor, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 25Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 26Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 27Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England
IIF 28Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, London, E14 2BE
IIF 29
- 1
ARAIN COUNCIL UK
0715017548 Newhampton Road West, WolverhamptonDissolved Corporate (4 parents)Officer2012-02-27 ~ 2019-02-28IIF 12 - Director → ME2010-02-08 ~ 2011-07-24IIF 18 - Director → ME - 2
BLUEPRINT CONSTRUCTION UK LIMITED
063279755 Malvern House, 199 Marsh Wall, London, EnglandDissolved Corporate (5 parents)Officer2011-10-21 ~ dissolvedIIF 9 - Director → ME2007-07-30 ~ 2011-09-07IIF 3 - Director → ME - 3
CALTAX LIMITED
0349374712 Crosier Close Blackheath, LondonDissolved Corporate (4 parents)Officer1998-01-16 ~ 2009-01-31IIF 5 - Director → ME - 4
CHIGWELL MUSLIM COMMUNITY CENTRE LIMITED
- 2023-07-06 14690553Import Building, Ground Floor, Clove Crescent, London, EnglandActive Corporate (9 parents)Officer2023-02-27 ~ 2026-03-26IIF 16 - Director → MEPerson with significant control2023-02-27 ~ 2026-02-25IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
HADLEYS LAW LIMITED
16546440G01 Import Building, Ground Floor 2 Clove Crescent, E14 2be, London, London, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
- 8
- 9
KTM FINANCIALS LIMITED
06502374Woolston Manor House, Abridge Road, Chigwell, United KingdomActive Corporate (2 parents)Officer2008-02-13 ~ 2009-01-31IIF 1 - Director → ME - 10
LEGACY PLUS LIMITED
15252292Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
LONDON NEWPORT (FREEHOLD) LTD
070551285 Malvern House, 199 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2009-10-23 ~ dissolvedIIF 6 - Director → ME - 12
LONDON NEWPORT PROPERTIES (FREEHOLD) LTD
- 2012-10-16 07066533Hadleys & Co, Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, LondonDissolved Corporate (2 parents)Officer2009-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NAWA-I-WAQT LIMITED
072462488th Floor Anchorage House, 2 Clove Crescent, LondonDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 8 - Director → ME - 14
NEW AGE HOMES LIMITED
06253493Import Building, Ground Floor, 2 Clove Crescent, London, EnglandDissolved Corporate (4 parents)Officer2007-05-21 ~ dissolvedIIF 2 - Director → ME - 15TEEN SCENE LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-20
Dissolved on 2015-11-11THE ASIAN TIMES LIMITED
- 2003-10-21 0445730737 Sun Street, LondonDissolved Corporate (8 parents)Officer2002-06-10 ~ 2003-08-01IIF 19 - Director → ME2002-06-10 ~ 2003-08-01IIF 20 - Secretary → ME - 16
URBAN DEVELOPERS LONDON LIMITED
065433135 Malvern House, 199 Marsh Wall Meridian Gate, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-25 ~ dissolvedIIF 4 - Director → ME2008-03-25 ~ dissolvedIIF 21 - Secretary → ME - 17WESTGATE CITY PROPERTY LTD - now
LONDON NEWPORT PROPERTIES LIMITED
- 2019-05-20 0609217946b St. Johns Road, Newport, WalesActive Corporate (8 parents)Officer2008-01-31 ~ 2018-11-01IIF 13 - Director → ME2008-01-31 ~ 2018-11-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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