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, Mohammed

    Related profiles found in government register
  • Khalid, Mohammed
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sunnydale Road, Bakersfield Road, Nottingham, NG3 7GG, United Kingdom

      IIF 1
  • Khalid, Mohammed
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 177, Chesterfield Road South, Mansfield, NG19 7AR, United Kingdom

      IIF 2

    • 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 3

    • 33, Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG

      IIF 4 IIF 5
  • Khalid, Mohammed
    British director, secretary born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG

      IIF 6
  • Khalid, Mohammed
    British excel education and training born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sunnydale Road, Nottingham, NG3 7GG, United Kingdom

      IIF 7
  • Khalid, Mohammed
    British shareholder born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 177, Chesterfield Road South, Mansfield, Nottinghamshire, NG19 7AR, England

      IIF 8
  • Khalid, Mohammed
    British skilled multidisciplinary born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG

      IIF 9
  • Khalid, Mohammed
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Doris Road, Spark Hill, Birmingham, West Midlands, B11 4NB

      IIF 10

    • 5, Doris Road, Sparkhill, Birmingham, B11 4NB, United Kingdom

      IIF 11

    • Fiveways Leisure Complex, Broad Street, Birmingham, West Midlands, B15 1AY

      IIF 12

    • Melbourne House, Queens Road, Walsall, WS5 3NF, England

      IIF 13

    • Melbourne House, Queens Rd, Walsall, West Midlands, WS5 3NF

      IIF 14
  • Khalid, Mohammed
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit F1, Aquinas House, 63 Warstone Lane, Birmingham, B18 6NG, England

      IIF 15
  • Khalid, Mohammed
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways Leisure Complex, 182 Broad Street, Birmingham, B15 1AY, England

      IIF 16
  • Khalid, Mohammed
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Doris Road, Spark Hill, Birmingham, West Midlands, B11 4NB

      IIF 17
  • Khalid, Mohammed
    British

    Registered addresses and corresponding companies

    • 5 Doris Road, Spark Hill, Birmingham, West Midlands, B11 4NB

      IIF 18

    • 33 Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG

      IIF 19
  • Khalid, Mohammed
    British accountant

    Registered addresses and corresponding companies

    • 592 Stratford Road, Birmingham, West Midlands, B11 4AW

      IIF 20
  • Mohammed Khalid
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 177, Chesterfield Road South, Mansfield, Nottinghamshire, NG19 7AR, England

      IIF 21
  • Mr Mohammed Khalid
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 177, Chesterfield Road South, Mansfield, NG19 7AR, United Kingdom

      IIF 22

    • Aa Accountancy, 177 Chesterfield Road South, Mansfield, NG19 7AR, United Kingdom

      IIF 23 IIF 24

    • 33, Sunnydale Road, Bakersfield, Nottingham, NG3 7GG, England

      IIF 25

    • 33, Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG

      IIF 26 IIF 27

    • 33, Sunnydale Road, Nottingham, NG3 7GG

      IIF 28

    • 33, Sunnydale Road, Nottingham, NG3 7GG, England

      IIF 29
  • Khalid, Mohammed

    Registered addresses and corresponding companies

    • 33, Sunnydale Road, Bakersfield Road, Nottingham, NG3 7GG, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    M KHALID LIMITED - 2011-05-03
    Aa Accountancy, 177 Chesterfield Road South, Mansfield, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,991 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    33 Sunnydale Road, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,706 GBP2018-02-28
    Officer
    2014-02-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    177 Chesterfield Road South, Mansfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    123,674 GBP2024-03-31
    Officer
    2019-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    177 Chesterfield Road South, Mansfield, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1985, 109 Vernon House Friar Lane, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 3 - director → ME
  • 6
    33 Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Aa Accountancy, 177 Chesterfield Road South, Mansfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,674,005 GBP2024-03-31
    Officer
    2000-02-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 8
    Aa Accountancy, 177 Chesterfield Road South, Mansfield, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,500,036 GBP2024-03-31
    Officer
    2004-06-03 ~ now
    IIF 6 - director → ME
    2004-06-03 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    M KHALID & S K KHALID LTD - 2015-02-27
    33 Sunnydale Road, Bakersfield Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 1 - director → ME
    2013-06-21 ~ dissolved
    IIF 30 - secretary → ME
Ceased 10
  • 1
    Fiveways Leisure Complex, Broad Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ 2013-05-10
    IIF 12 - director → ME
    2004-06-03 ~ 2012-12-06
    IIF 20 - secretary → ME
  • 2
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2004-08-11 ~ 2008-02-07
    IIF 10 - director → ME
  • 3
    DGP HOMES LIMITED - 2004-07-19
    925 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,686 GBP2024-01-31
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 13 - director → ME
  • 4
    JHK CAPITAL 1 LIMITED - 2023-03-15
    JHK WEALTH MANAGEMENT LTD - 2020-07-07
    JHK ADVISORY LIMITED - 2017-04-19
    Unit F1, Aquinas House, 63 Warstone Lane, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -29,544 GBP2023-05-31
    Officer
    2015-08-03 ~ 2019-02-22
    IIF 15 - director → ME
  • 5
    1985, 109 Vernon House Friar Lane, Nottingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-07 ~ 2018-12-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Melbourne House, Queens Rd, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2012-12-04
    IIF 14 - director → ME
    2008-09-30 ~ 2011-11-04
    IIF 17 - director → ME
  • 7
    Aa Accountancy, 177 Chesterfield Road South, Mansfield, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,500,036 GBP2024-03-31
    Person with significant control
    2018-06-18 ~ 2019-12-01
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 8
    Fiveways Leisure Complex, 182 Broad Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ 2015-01-02
    IIF 16 - director → ME
  • 9
    Melbourne House, Queens Road, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2016-04-06
    IIF 11 - director → ME
  • 10
    Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
    Corporate (1 parent)
    Officer
    2003-10-13 ~ 2004-07-08
    IIF 18 - secretary → ME

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