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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 Mohammed Waseem Khalid

    Related profiles found in government register
  • Mr Mohammed Waseem Khalid
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Wasim Khalid
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammed Waseem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammad Wasim
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammad Wasim
    British salesman born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammed Waseem
    British

    Registered addresses and corresponding companies
  • Khalid, Mohammed Waseem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BELLE VUE APPLIANCES LTD
    03844582
    Dissolved Corporate (8 parents)
    Officer
    1999-11-11 ~ 2000-02-01
    IIF 15 - Director → ME
    2002-01-01 ~ 2003-06-25
    IIF 16 - Secretary → ME
  • 2
    DISCOUNT LTD
    05638759
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ 2013-07-26
    IIF 10 - Director → ME
    2013-02-12 ~ 2013-07-26
    IIF 17 - Secretary → ME
  • 3
    DUTY FREE HOLDING LIMITED
    10185881
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EURO APPLIANCES LIMITED
    04111540
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2003-11-20
    IIF 9 - Director → ME
  • 5
    KARISARI LTD
    16603782
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    KOOL MAX LIMITED
    06996731
    Active Corporate (4 parents)
    Officer
    2026-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-11 ~ 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
  • 7
    KOOLMAX DIRECT LTD
    07952942
    Active Corporate (3 parents)
    Officer
    2026-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-06-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    KOOLMAX GROUP LTD
    07954422
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    LAUREL TRADING LTD
    08467412
    Active Corporate (2 parents)
    Officer
    2013-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE

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