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.
Alnahdi, Khaled
Alnahdi, Khaled
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAlnahdi, Khaled Salih
British property agent/director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Regents House, Business Centre, 24-25 Nutford Place, London, W1H 5YN, United Kingdom
Alnahdi, Khaled
British business owner born in January 1979Resident in England
Registered addresses and corresponding companiesAlnahdi, Khaled
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 8 57, Iveagh Avenue, London, NW10 7DL, England
Alnahdi, Khaled
British director born in January 1979Resident in England
Registered addresses and corresponding companiesAlnahdi, Khaled
British self employed born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 11 39, Stourcliff Street, London, England, W1H 5AR, England
Mr Khaled Alnahdi
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham, GL52 6QX
Alnahdi, Khaled Salih
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesAlnahdi, Khaled Salih
British director born in January 1979Resident in England
Registered addresses and corresponding companiesMr Khaled Alnahdi
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Khaled Salih Alnahdi
British born in January 1979Resident in England
Registered addresses and corresponding companies
- 1 57 Iveagh Avenue, London, EnglandDissolved Corporate (1 parent)Officer
2021-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 2 Flat 235 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-01-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-3,785 GBP2020-10-31Officer 2012-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 67 Siebert Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 Insolvency Direct Ltd Saxon House, Saxon Way, CheltenhamLiquidation Corporate (1 parent)Equity (Company account)-37,184 GBP2022-11-30Officer 2018-11-30 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-10 ~ dissolvedIIF 4 - Director → ME
- 7 11 Marquis House, Beadon Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 3 - Director → ME
- 9 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-16 ~ dissolvedIIF 2 - Director → ME
- 10 67 Siebert Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11 57 Iveagh Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 Flat 4 Oakhurst Court, 4 Hayes Lane, Kenley, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-05-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 39 Stourcliff Street, London, England, EnglandDissolved Corporate (6 parents)Officer 2012-01-10 ~ dissolvedIIF 11 - Director → ME
- 1 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)11,866 GBP2024-02-29Officer 2017-06-22 ~ 2019-01-23IIF 6 - Director → ME
- 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)5,900 GBP2024-01-31Officer 2010-01-25 ~ 2011-12-31IIF 5 - Director → ME
