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

Khaliqdina, Amanullah

    Related profiles found in government register
  • Khaliqdina, Amanullah
    British business born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 1
  • Khaliqdina, Amanullah
    British businessman born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 4 Miles Road, Mitcham, Surrey, CR4 3DA, United Kingdom

      IIF 2
  • Khaliqdina, Amanullah
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Eastgrove Court 25 Grove Road, Sutton, SM1 2AG

      IIF 3
  • Khaliqdina, Amanullah
    British business born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 276, London Road, Mitcham, Surrey, CR4 3NB, United Kingdom

      IIF 4
  • Khaliqdina, Shamsa
    British business born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 276, London Road, Mitcham, Surrey, CR4 3NB, United Kingdom

      IIF 5
  • Khaliqdina, Shamsa
    British businesswoman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 6
  • Khaliqdina, Shamsa
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 276, London Road, Mitcham, Surrey, CR4 3NB, United Kingdom

      IIF 7
  • Khaliqdina, Amanullah

    Registered addresses and corresponding companies

    • Flat 11, Eastgrove Court, 25 Grove Road, Sutton, SM1 2AG, England

      IIF 8
  • Mrs Shamsa Khaliqdina
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 9
  • Mrs Shamsa Khaliqdina
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 276, London Road, Mitcham, Surrey, CR4 3NB

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -27,919 GBP2021-06-30
    Officer
    2017-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    SERENA DRY CLEANERS LIMITED - 2015-01-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,145 GBP2015-09-30
    Officer
    2014-09-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    276 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    276 London Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,260 GBP2019-03-31
    Officer
    2014-09-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Flat 8 4 Miles Road, Mitcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 2
  • 1
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -27,919 GBP2021-06-30
    Officer
    2016-01-15 ~ 2017-10-05
    IIF 4 - Director → ME
  • 2
    Flat 8 4 Miles Road, Mitcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-06-01 ~ 2017-10-02
    IIF 2 - Director → ME

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