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 Khalil Ahmad
- Pakistani born in September 1992
Mr Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 1
- Pakistani born in September 1969
Mr Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1, Not Valid Address, Brighton, BN1 1EH
IIF 2
- Pakistani born in May 1987
Mr Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 3
- Pakistani born in February 1988
Mr Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 4
- Pakistani born in April 1995
Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 5
- Pakistani born in September 1990
Mr Khalil Ahmad
Resident in England
Registered addresses and corresponding companies31, Redlake Drive, Taunton, TA1 2RU, England
IIF 6
- Pakistani director born in September 1992
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 7
- Pakistani director born in September 1990
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companies31, Redlake Drive, Taunton, TA1 2RU, England
IIF 8
- Pakistani director born in September 1969
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companies1, Not Valid Address, Brighton, BN1 1EH
IIF 9
- Pakistani born in April 1995
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 10
- Pakistani director born in May 1987
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 11
- Pakistani director born in February 1988
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 12
- Pakistani born in January 1988
Mr Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies12/6, Westburn Grove, Edinburgh, EH14 2RZ, United Kingdom
IIF 13
- Lebanese born in January 1988
Khalil, Ahmad
Resident in England
Registered addresses and corresponding companies203-205, The Vale Business Centre, Acton, London, W3 7QS, England
IIF 14
- Lebanese born in January 1988
Mr Ahmad Khalil
Resident in England
Registered addresses and corresponding companies203-205, The Vale Business Centre, Acton, London, W3 7QS, England
IIF 15
- Pakistani born in January 1988
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies12/6, Westburn Grove, Edinburgh, EH14 2RZ, United Kingdom
IIF 16
- Syrian director born in February 1988
Khalil, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesDoor 11, 203-205 The Vale Business Centre, London, W3 7QS, United Kingdom
IIF 17
- Syrian born in February 1988
Mr Ahmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesDoor 11, 203-205 The Vale Business Centre, London, W3 7QS, United Kingdom
IIF 18
- Emirati born in September 1990
Alnuaimi, Shaikh Ali Abdulrahman Ali Binrashed
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- Emirati born in September 1990
Shaikh Ali Abdulrahman Ali Binrashed Alnuaimi
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 231 Redlake Drive, Taunton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2021-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 35 South Charlotte Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 41 Not Valid Address, BrightonDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 585 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-30 ~ 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
- 6Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-10-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8Door 11 203-205 The Vale Business Centre, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,189 GBP2024-07-31Officer2023-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 912/6 Westburn Grove, Edinburgh, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1Door 11 203-205 The Vale Business Centre, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,189 GBP2024-07-31Officer2023-05-04 ~ 2023-07-18IIF 17 - Director → MEPerson with significant control2023-05-04 ~ 2023-07-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.