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 Kadhum Gaaid
Mr Khalil Kadhum Gaaid
Belgian born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGaaid, Khalil Kadhum
Belgian director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGaaid, Khalil Kadhum
Belgian tailor born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
129, Earls Court Road, London, SW5 9RH, England
Gaaid, Khalil
Belgian non born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 198 Edgware Road, Edgware Road, London, Uk, W2 2DS, England
Mr Khalil Gaaid
Belgian born in March 1974Resident in England
Registered addresses and corresponding companiesGaaid, Khalil
Belgian manager born in March 1974Resident in England
Registered addresses and corresponding companiesGaaid, Khalil
Registered addresses and corresponding companies
IIF 12 198, Edgware Road, London, London, W2 2DS, England
- 1 205 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer
2023-11-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 205 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,431 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 205 Upper Richmond Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,647 GBP2017-11-30Officer 2014-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 198 Edgware Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 3 - Director → ME 2014-10-29 ~ dissolvedIIF 12 - Secretary → ME
- 1 129 Earls Court Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,944 GBP2024-11-30Officer 2016-12-15 ~ 2018-04-09IIF 5 - Director → MEPerson with significant control 2016-12-15 ~ 2018-04-09IIF 1 - Ownership of shares – 75% or more → OE
- 2 33 Ealing House Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)3,783 GBP2021-03-31Officer 2018-03-05 ~ 2022-03-31IIF 4 - Director → MEPerson with significant control 2018-03-05 ~ 2022-03-31IIF 2 - Ownership of voting rights - 75% or more → OE
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