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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Mahmood Minhas

    Related profiles found in government register
  • Mr Khalid Mahmood Minhas
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Mahmood Minhas
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British secretary director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British self employed food manufacturer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood
    British trading born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid
    British born in June 1961

    Registered addresses and corresponding companies
  • Minhas, Kahlid
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Khalid
    British

    Registered addresses and corresponding companies
  • Minhas, Khalid Mahmood

    Registered addresses and corresponding companies
  • Minhas, Khalid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AMACK INVESTMENTS LTD
    08205564
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 20 - Director → ME
    2012-09-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED
    08254658
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 3
    FAKIR HALAL DONNERS LTD
    12980252
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    IIF 21 - Director → ME
    2020-10-28 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IKON (HOLDINGS) LIMITED
    09346575
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    IKON ANDERTON LIMITED
    - now 09346472
    IKON ANDERTON PARK ROAD LIMITED
    - 2015-01-30 09346472
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    IKON ESTATES LTD
    05832981
    Active Corporate (5 parents)
    Officer
    2006-05-31 ~ now
    IIF 15 - Director → ME
    2006-05-31 ~ now
    IIF 11 - Secretary → ME
  • 7
    IKON HOMES LIMITED
    04417302
    Active Corporate (4 parents)
    Officer
    2003-02-19 ~ now
    IIF 14 - Director → ME
    2003-02-19 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    IN DISTRIBUTION LTD
    - now 05563029
    PHONE CONNEXTIONS LIMITED
    - 2006-09-21 05563029
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2009-01-01
    IIF 29 - Director → ME
    2005-09-14 ~ 2006-09-05
    IIF 27 - Director → ME
    2005-09-14 ~ 2006-09-05
    IIF 12 - Secretary → ME
  • 9
    KENSINGTON COMMUNITY CARE (GLOUCESTER) LTD
    - now 07607158
    KENSINGTON COMMUNITY CARE LTD
    - 2011-05-16 07607158
    Active Corporate (4 parents)
    Officer
    2011-04-18 ~ now
    IIF 23 - Director → ME
    2011-04-18 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    MEDREC LTD
    - now 07622149
    MEDBANK LTD
    - 2011-08-09 07622149
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 17 - Director → ME
    2011-05-04 ~ 2011-07-01
    IIF 24 - Director → ME
    2011-05-04 ~ 2011-07-01
    IIF 35 - Secretary → ME
  • 11
    MIRAJ AVENUE (2008) LIMITED
    06634023
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MOTIVATIONS ACTIVITY PROJECTS LTD.
    03638106
    Active Corporate (12 parents)
    Officer
    2014-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    NEW LIFESTYLES PROJECTS LTD
    08132010
    Dissolved Corporate (6 parents)
    Officer
    2012-07-05 ~ 2012-07-30
    IIF 22 - Director → ME
  • 14
    RELIANCE SOCIAL HOUSING C.I.C. - now
    RY WINNING HAND LTD
    - 2018-08-20 08308710 12904406
    Active Corporate (25 parents)
    Officer
    2018-06-12 ~ 2018-07-17
    IIF 26 - Director → ME
  • 15
    SAMA PERFUMES LTD
    09493177
    Active Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-04-30
    IIF 28 - Director → ME
  • 16
    THE NEW INN DEVELOPMENT LIMITED
    15450107
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TOUCHWOOD PRIVATE HIRE LIMITED
    - now 04263744
    S.O.S. CARS LIMITED - 2002-09-04
    Active Corporate (9 parents)
    Officer
    2002-09-16 ~ 2008-07-31
    IIF 30 - Director → ME
    2002-09-16 ~ 2008-07-31
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.