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 Muhammad Khalid
Mr Muhammad Khalid
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Muhammad
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Muhammad
British businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
28, Furze Lane, Purley, CR8 3EG, England
Khalid, Muhammad
British managing director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 28, Furze Lane, Purley, CR8 3EG, England
Khalid, Muhammad
Registered addresses and corresponding companies
- 1 28 Furze Lane, Purley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)65,654 GBP2024-03-31Officer
2013-03-06 ~ nowIIF 5 - Director → ME 2013-03-06 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 170 Church Road Mitcham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,170 GBP2025-04-30Officer 2024-04-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 704 London Road Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)913 GBP2025-03-31Officer 2022-09-29 ~ 2024-05-21IIF 7 - Director → MEPerson with significant control 2022-09-29 ~ 2024-05-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 112 Princes Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,791 GBP2024-03-31Officer 2018-03-13 ~ 2022-03-29IIF 8 - Director → MEPerson with significant control 2018-03-13 ~ 2022-03-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Raynes Park, Bushey Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,313 GBP2018-03-31Officer 2013-03-06 ~ 2013-04-08IIF 10 - Secretary → ME
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