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 Mohammed Idrees Khalid
- British born in January 1994
Mr Mohammed Idrees Khalid
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Mohammed Idrees Khalid
Resident in United Kingdom
Registered addresses and corresponding companies49, Crescent Road, Bolton, BL3 2JP, England
IIF 3
- British born in January 1994
Mr Mohammad Idrees Khalid
Resident in United Kingdom
Registered addresses and corresponding companies45, Herristone Road, Manchester, Lancashire, M8 4PL, United Kingdom
IIF 4
- British born in January 1994
Khalid, Mohammed Idrees
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Khalid, Mohammad Idrees
Resident in England
Registered addresses and corresponding companies64, Starcliffe Street, Bolton, BL3 2PU, England
IIF 9
- British born in January 1994
Mohammad Idrees Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Khalid, Mohammed Idrees
Resident in United Kingdom
Registered addresses and corresponding companies49, Crescent Road, Bolton, BL3 2JP, United Kingdom
IIF 12
- British born in January 1994
Khalid, Mohammad Idrees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Mr Khalid Amar Sikinder Tanveer Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mohammed, Khalid Amar Sikinder Tanveer
Resident in England
Registered addresses and corresponding companies2a, Hallcar Street, Sheffield, S4 7JY, England
IIF 17
- British civil servant born in January 1994
Mohammed, Khalid Amar Sikinder Tanveer
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Khalid, Mohammad Idrees
45, Herristone Road, Manchester, Lancashire, M8 4PL, United Kingdom
IIF 19
- 1
EMPRINGHAM LOGISTICS LIMITED
08970412Halifax House, 93-101 Bridge Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-07-26 ~ 2019-05-09IIF 7 - Director → MEPerson with significant control2016-07-26 ~ 2019-05-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
EURODA LIMITED
0733140938j Derby Street, ManchesterDissolved Corporate (4 parents)Officer2015-01-26 ~ 2015-10-27IIF 5 - Director → ME - 3
FREIGHT CLEARANCE SOLUTIONS LIMITED
09036274405 Design House 108 High Street, Manchester, EnglandDissolved Corporate (8 parents)Officer2017-07-28 ~ 2017-09-25IIF 6 - Director → MEPerson with significant control2017-07-28 ~ 2017-10-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
HIGH PEAK LOGISTICS LTD
1676388064 Starcliffe Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
M I K DIRECT LIMITED
127943408 Church Lane, Oldham, EnglandActive Corporate (5 parents)Officer2020-08-05 ~ 2024-01-05IIF 9 - Director → ME2020-08-05 ~ 2023-03-08IIF 19 - Secretary → MEPerson with significant control2020-08-05 ~ 2024-01-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
M&M COURIERS LTD
1466452864 Starcliffe Street, Bolton, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
MIK WHOLESALE LTD
1100868849 Crescent Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
- 9
YUMMIES CORPORATION LIMITED
165792362a Hallcar Street, Sheffield, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
ZENCO CATERING GLOBAL LTD
1415261671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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