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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

Moustahy, Khalid

    Related profiles found in government register
  • Moustahy, Khalid
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17, 25 Orbital Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 1
  • Moustahy, Khalid
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2, Field Road, Hemel Hempstead, HP2 4RR, United Kingdom

      IIF 2
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 3
  • Moustahy, Khalid
    British leased courier born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2, Field Road, Hemel Hempstead, HP2 4RR, United Kingdom

      IIF 4
  • Moustahy, Khalid
    British taxi driver born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2, Field Road, Hemel Hempstead, HP2 4RR, England

      IIF 5
  • Mr Khalid Moustahy
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 133a, Long Chaulden Road, Hemel Hempstead, HP1 2JH, United Kingdom

      IIF 6
    • 2, Field Road, Hemel Hempstead, HP2 4RR, England

      IIF 7 IIF 8
    • 2, Field Road, Hemel Hempstead, HP2 4RR, United Kingdom

      IIF 9
    • Unit 17, 25 Orbital Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 10
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA

      IIF 11
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 12
  • Moustahy, Khalid

    Registered addresses and corresponding companies
    • 2, Field Road, Hemel Hempstead, HP2 4RR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    KHALID DPD LTD
    12109748
    2 Field Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 2 - Director → ME
    2019-07-18 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    RINSE & SHINE LIMITED
    11561051
    Unit 17 25 Orbital Business Park, Dwight Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ 2021-03-27
    IIF 1 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-12-31
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ROWNALL OPTIMUM LTD
    09550270
    191 Washington Street, Bradford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-05-01 ~ 2015-11-19
    IIF 4 - Director → ME
  • 4
    SHINE AWAY LTD
    12956635
    133a Long Chaulden Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SPARKLE WASH & GO LTD
    14927132
    Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SPARKLE WORKS LTD
    13162109
    Unit 17 Orbital 25 Business Park Dwight Road, Watford
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ 2023-05-18
    IIF 5 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    WAVEY PROPERTIES LTD
    12940141
    2 Field Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WAVEYLLAMA LTD
    12861839
    Unit 17 Orbital 25 Business Park Dwight Road, Watford
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ 2024-08-05
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.