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.
Khalid, Muhammad
- Registered addresses and corresponding companies
Khalid, Muhammad
- British born in February 1977
Khalil, Muhammad
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1977
Khalil, Muhammad
Resident in England
Registered addresses and corresponding companiesC23-24, Whitworth Street East, New Smithfield Market, Manchester, Lancashire, M11 2WJ, United Kingdom
IIF 5
- British director born in February 1977
Khalil, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Khalid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1977
Khalid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Furze Lane, Purley, CR8 3EG, England
IIF 10
- British managing director born in February 1977
Khalid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Furze Lane, Purley, CR8 3EG, England
IIF 11
- British director born in February 1977
Khalil, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 12
- British born in February 1977
Mr Muhammad Khalil
Resident in England
Registered addresses and corresponding companiesB20 New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ, England
IIF 13C23-24, Whitworth Street East, Manchester, M11 2WJ, United Kingdom
IIF 14C23-24, Whitworth Street East, New Smithfield Market, Manchester, Lancashire, M11 2WJ, United Kingdom
IIF 15Unit B15-b16 New Smithfield Market, Whitworth Road East, Openshaw, Manchester, M11 2WJ
IIF 16Unit C23 - C24, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, M11 2WJ, England
IIF 17
- British born in February 1977
Mr Muhammad Khalid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL-AHQAS FOOD DISTRIBUTION LIMITED
09592609Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 12 - Director → ME - 2
AL-AHQAS FRUIT & VEG LTD
10227314Unit C23 - C24 New Smithfield Market, Whitworth Street East, Openshaw, Manchester, EnglandActive Corporate (1 parent)Officer2016-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
AL-WAFI FRUIT AND VEG LTD
16331805Unit B15-b16 New Smithfield Market Whitworth Road East, Openshaw, ManchesterActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CARTRIDGE ONLINE LIMITED
14385442704 London Road Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ 2024-05-21IIF 10 - Director → MEPerson with significant control2022-09-29 ~ 2024-05-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5THE BOOZE BOLTON LIMITED - 2021-04-26B20 New Smithfield Market, Whitworth Street East, Manchester, EnglandActive Corporate (8 parents)Officer2024-12-17 ~ 2025-03-10IIF 6 - Director → MEPerson with significant control2024-12-17 ~ 2025-03-07IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6112 Princes Gardens, London, EnglandActive Corporate (3 parents)Officer2018-03-13 ~ 2022-03-29IIF 11 - Director → MEPerson with significant control2018-03-13 ~ 2022-03-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
NOVA FRESH UK LIMITED
12033105C23-24 Whitworth Street East, New Smithfield Market, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2019-06-05 ~ 2019-08-05IIF 7 - Director → ME2019-11-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-05 ~ 2019-08-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
SUPER IMAGE (UK) LIMITED
0843281028 Furze Lane, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2013-03-06 ~ nowIIF 9 - Director → ME2013-03-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
SUPER IT TECH LTD
1565597828 Furze Lane, Purley, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
TRADE PLATFORMS LIMITED
08432829Raynes Park, Bushey Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ 2013-04-08IIF 2 - Secretary → ME
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