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 Achraf Hussein Khalil
Mr Achraf Hussein Khalil
Stateless born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Achraf Hussein Khalil
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
90 Bodiam Court, 4 Lakeside Drive, London, NW10 7GD, England
Khalil, Achraf Hussein
Stateless assistant accountant born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17 Research, Fraser Road, London, UB6 7AQ, England
Khalil, Achraf Hussein
Stateless company director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 321a, Horn Lane, London, W3 0BU, United Kingdom
Khalil, Achraf Hussein
British company director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 90 Bodiam Court, 4 Lakeside Drive, London, NW10 7GD, England
- 1 Flat 90 Bodiam Court, 4 Lakeside Drive, London, EnglandActive Corporate (1 parent)Officer
2023-12-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 321a Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Equity (Company account)-18,108 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Research House Fraser, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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