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.
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Darwan, Khalid Mohmed
Darwan, Khalid Mohmed
British company director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
161, New Hall Lane, Preston, PR1 5XA, England
Darwan, Khalid Mohmed
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 161-163, New Hall Lane, Preston, Lancashire, PR1 5XA, United Kingdom
Darwan, Khalid
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesDarwan, Khalid
British operations director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesDarwan, Khalid
British operations manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Hellifield, Fulwood, Preston, PR2 9SY, England
Mr Khalid Darwan
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 161 New Hall Lane, Preston, EnglandDissolved corporate (4 parents)Equity (Company account)-47,177 GBP2017-07-31Officer
2017-05-03 ~ dissolvedIIF 1 - director → ME - 2 163 New Hall Lane, Preston, United KingdomDissolved corporate (4 parents)Officer 2016-02-08 ~ dissolvedIIF 3 - director → ME
- 3
KSI TRADING LTD
- nowKSI ELECTRONICS LTD - 2023-11-03K.S.I ELECTRONICS LTD - 2022-10-05 163 New Hall Lane, Preston, United KingdomCorporate (1 parent)Equity (Company account)2,295 GBP2023-08-31Officer 2022-10-04 ~ nowIIF 4 - director → MEPerson with significant control 2022-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
POSTBOX MARKETING LTD
- nowACCKING LTD - 2012-12-14 1 Longfield, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2012-09-28 ~ dissolvedIIF 2 - director → ME - 5 163 New Hall Lane, Preston, United KingdomDissolved corporate (1 parent)Officer 2021-05-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 The Watermark, 9-15 Ribbleton Lane, Preston, EnglandDissolved corporate (1 parent)Equity (Company account)-22,743 GBP2024-02-28Officer 2021-03-01 ~ 2021-08-01IIF 9 - director → ME
- 2TRADE LOGISTICS GROUP (NW) LIMITED - 2021-03-24GLOBLE TRADE LOGISTICS LTD - 2021-03-23 161 New Hall Lane, Preston, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2021-03-01 ~ 2021-08-01IIF 10 - director → ME
- 3 22 Goldfinch St, Preston, United KingdomDissolved corporate (1 parent)Officer 2021-03-19 ~ 2021-08-01IIF 7 - director → ME
- 4 31 Goldburn Close, Ingol, Preston, EnglandCorporate (1 parent)Equity (Company account)-9,390 GBP2020-08-31Officer 2019-08-27 ~ 2021-05-11IIF 5 - director → MEPerson with significant control 2019-08-27 ~ 2021-05-11IIF 13 - Ownership of shares – 75% or more → OE
- 5 161 New Hall Lane, Preston, EnglandDissolved corporate (1 parent)Equity (Company account)589,903 GBP2021-03-31Officer 2021-03-01 ~ 2021-08-01IIF 8 - director → ME
