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 Arsalan Balal Khalique
- British born in August 1973
Mr Arsalan Balal Khalique
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Arsalan Khalique
Resident in England
Registered addresses and corresponding companies175a, Hoe Street, London, E17 3AP, England
IIF 5
- British born in August 1973
Khalique, Arsalan Balal
Resident in England
Registered addresses and corresponding companies - British company director born in August 1973
Khalique, Arsalan Balal
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Khalique, Arsalan
Resident in England
Registered addresses and corresponding companies175a, Hoe Street, London, E17 3AP, England
IIF 16
- British born in August 1973
Mr Arsalan Khalique
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Khalique, Arsalan Balal
175a Hoe Street, Walthamstow, London, E17 3AP
IIF 22
- British born in August 1973
Khalique, Arsalan
Resident in United Kingdom
Registered addresses and corresponding companies32 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
IIF 23
- British property born in August 1973
Khalique, Arsalan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khalique, Arsalan
175a, Hoe Street, London, E17 3AP, England
IIF 26
- 1
ABK PROPERTIES LIMITED
06520610175a Hoe Street, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)3,401,636 GBP2024-06-30Officer2008-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACCESSBOND LIMITED
02866194175a Hoe Street, Walthamstow, LondonActive Corporate (8 parents)Equity (Company account)8,851,190 GBP2024-06-30Officer1998-10-26 ~ nowIIF 8 - Director → ME1993-10-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-03-15 ~ 2021-03-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACCESSWAY PROPERTIES LIMITED
05576276175a Hoe Street, Walthamstow, LondonActive Corporate (8 parents)Equity (Company account)5,020,187 GBP2024-06-30Officer2005-09-27 ~ nowIIF 23 - Director → ME - 4
CRAFTHEATH LIMITED
03511558175a Hoe Street, Walthamstow, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)6,631,823 GBP2024-06-30Officer1998-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-15 ~ 2021-03-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5175a Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,036 GBP2024-12-31Officer2016-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-12 ~ 2018-01-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EARTHDEED PROPERTY LIMITED
03867426175a Hoe Street, Walthamstow, LondonActive Corporate (9 parents)Equity (Company account)3,009,470 GBP2024-06-30Officer2000-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-15 ~ 2021-03-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EAST DULWICH DEVELOPMENT LIMITED
11391349175a Hoe Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)87,813 GBP2024-05-31Officer2018-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FRASER ROAD DEVELOPMENT LIMITED
16294338175a Hoe Street, London, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
HARROWBY STREET MANAGEMENT COMPANY LIMITED
04436517C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (19 parents)Equity (Company account)43 GBP2024-06-30Officer2005-09-06 ~ 2013-03-14IIF 25 - Director → ME - 10
MAIDENWAY DESIGN LIMITED
08667916175a Hoe Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,826 GBP2015-08-31Officer2013-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAIDENWAY LIMITED
01912214175a Hoe Street, LondonActive Corporate (7 parents)Equity (Company account)11,923,804 GBP2024-06-30Officer2005-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-15 ~ 2021-03-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RICHBOURNE COURT LIMITED
05237221C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (16 parents)Equity (Company account)35,375 GBP2023-12-31Officer2005-08-23 ~ 2013-03-14IIF 24 - Director → ME - 13
THE IMMIGRANTS' AID TRUST
06548809441 Caledonian Road, London, EnglandActive Corporate (20 parents)Equity (Company account)0 GBP2022-03-31Officer2020-03-31 ~ 2023-06-26IIF 15 - Director → ME - 14
UPTIME PROPERTIES LIMITED
05106521175a Hoe Street, Walthamstow, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)3,314,986 GBP2024-06-30Officer2004-05-27 ~ nowIIF 12 - Director → ME2004-05-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-03-15 ~ 2021-03-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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