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.
Khaliqdina, Amanullah
Khaliqdina, Amanullah
British business born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Khaliqdina, Amanullah
British businessman born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 8, 4 Miles Road, Mitcham, Surrey, CR4 3DA, United Kingdom
Khaliqdina, Amanullah
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 11, Eastgrove Court 25 Grove Road, Sutton, SM1 2AG
Khaliqdina, Amanullah
British business born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 4 276, London Road, Mitcham, Surrey, CR4 3NB, United Kingdom
Khaliqdina, Shamsa
British business born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 5 276, London Road, Mitcham, Surrey, CR4 3NB, United Kingdom
Khaliqdina, Shamsa
British businesswoman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
Khaliqdina, Shamsa
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 276, London Road, Mitcham, Surrey, CR4 3NB, United Kingdom
Khaliqdina, Amanullah
Registered addresses and corresponding companies
IIF 8 Flat 11, Eastgrove Court, 25 Grove Road, Sutton, SM1 2AG, England
Mrs Shamsa Khaliqdina
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 9 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
Mrs Shamsa Khaliqdina
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 276, London Road, Mitcham, Surrey, CR4 3NB
- 1 15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)-27,919 GBP2021-06-30Officer
2017-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-14 ~ nowIIF 9 - Has significant influence or control → OE - 2
A&S K AND SONS LIMITED
- nowSERENA DRY CLEANERS LIMITED - 2015-01-27 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,145 GBP2015-09-30Officer 2014-09-24 ~ dissolvedIIF 1 - Director → ME - 3 276 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ dissolvedIIF 7 - Director → ME
- 4 276 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)-1,260 GBP2019-03-31Officer 2014-09-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2004-10-08 ~ dissolvedIIF 3 - Director → ME
- 6 Flat 8 4 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer 2017-01-12 ~ dissolvedIIF 8 - Secretary → ME
- 1 15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)-27,919 GBP2021-06-30Officer 2016-01-15 ~ 2017-10-05IIF 4 - Director → ME
- 2 Flat 8 4 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer 2017-06-01 ~ 2017-10-02IIF 2 - Director → ME
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