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 Abdul Walid Maroofkheil
Mr Abdul Walid Maroofkheil
Afghan born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 1
40, Houston Court, Newcastle Upon Tyne, Tyne & Wear, NE4 6JB, England
Mr Abdul Walid Maroofkheil
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companiesMaroofkheil, Abdul Walid
Afghan carpenter born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 6 69, Baxter Avenue, Newcastle Upon Tyne, NE4 9QD, United Kingdom
Maroofkheil, Abdul Walid
Afghan company director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 7 40, Houston Court, Newcastle Upon Tyne, NE4 6JB, United Kingdom
Maroofkheil, Abdul Walid
Afghan director born in February 1991Resident in England
Registered addresses and corresponding companies
- 1 69 Baxter Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer
2024-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 40 Houston Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 357 West Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 107 Bacchus Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)166,080 GBP2022-04-30Officer 2021-04-28 ~ 2023-03-24IIF 8 - Director → MEPerson with significant control 2021-04-28 ~ 2023-03-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 357 Old Durham Road, Gateshead, EnglandActive Corporate (2 parents)Officer 2024-11-22 ~ 2025-08-01IIF 10 - Director → MEPerson with significant control 2024-11-22 ~ 2025-08-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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