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.
Mr Khalid Vania
- British born in April 1980
Mr Khalid Vania
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Khalid Vania
Resident in United Kingdom
Registered addresses and corresponding companies252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 3
- British born in April 1980
Mr Khalid Vania
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Vania, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 6
- British director born in April 1980
Vania, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 7
- British born in May 1993
Mr Khalid Vania
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Vania, Khalid Mahmood Ismail
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British estate agent born in April 1980
Vania, Khalid Mahmood Ismail
Resident in United Kingdom
Registered addresses and corresponding companies124, Moseley Avenue, Coundon, Coventry, W Midlands, CV6 1HT, United Kingdom
IIF 13
- Iraqi born in September 1997
Mr Mohammed Kamal Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies25, Barbican Rise, Coventry, CV2 5NR, England
IIF 14
- British born in May 1993
Vania, Khalid
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Vania, Khalid Mahmood Ismail
Resident in England
Registered addresses and corresponding companies - British director born in January 1957Registered addresses and corresponding companies
Vania, Ismail Mahmood
124, Moseley Avenue, Coundon, Coventry, CV6 1HT, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Vania, Kahlid Mahmood Ismail
124, Moseley Avenue, Coundon, Coventry, CV6 1HT, United Kingdom
IIF 22
- Iraqi born in April 1980
Kamel Mohammed, Mohammad
Resident in England
Registered addresses and corresponding companies25, Barbican Rise, Coventry, West Midlands, CV2 5NR, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Vania, Khalid
252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 24
- 1252 Stoney Stanton Road, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,881 GBP2022-12-31Officer2020-12-07 ~ dissolvedIIF 12 - Director → ME
- 2124 Moseley Avenue, CoventryDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 13 - Director → ME
- 3252 Stoney Stanton Road, CoventryActive Corporate (2 parents)Equity (Company account)288,641 GBP2024-03-31Officer2008-03-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4252 Stoney Stanton Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 55 Dalton Avenue Dalton Avenue, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6252 Stoney Stanton Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)38,871 GBP2024-03-31Officer2018-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7252 Stoney Stanton Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2022-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9124 Spencefield Lane, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1017 Cromwell Avenue, Gatley, Cheadle, EnglandDissolved Corporate (1 parent)Officer2022-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1125 Barbican Rise, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control2025-08-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1252 Stoney Stanton Road, CoventryActive Corporate (2 parents)Equity (Company account)288,641 GBP2024-03-31Officer2008-03-07 ~ 2008-04-15IIF 21 - Director → ME2008-03-07 ~ 2013-03-18IIF 22 - Secretary → ME
- 225 Barbican Rise, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-28 ~ 2025-08-12IIF 23 - Director → ME2022-01-28 ~ 2025-08-12IIF 24 - Secretary → MEPerson with significant control2022-01-28 ~ 2025-08-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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