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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalil, Sarmad

    Related profiles found in government register
  • Khalil, Sarmad

    Registered addresses and corresponding companies

    • 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 1
  • Khalil, Sarmad
    British business person born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 246-250, Romford Road, London, E7 9HZ, England

      IIF 2

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 3

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 4

    • Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 5
  • Khalil, Sarmad
    British businessman born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 246-250, Romford Road, London, E7 9HZ, United Kingdom

      IIF 6
  • Khalil, Sarmad
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 7
  • Khalil, Sarmad
    British it professional born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 79 Gosfield Road, Dagenham, RM8 1JY, England

      IIF 8
  • Khalil, Sarmad
    British self employed born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 9
  • Khalil, Sarmad
    Pakistani businessman born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Crossness Road, Barking, Essex, IG11 0HY

      IIF 10
  • Khalil, Sarmad
    Pakistani business born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Gosfield Road, Dagenham, Essex, RM8 1JY, United Kingdom

      IIF 11

    • 79, Gosfield Road, Dagenham, Essex, RM81JY, United Kingdom

      IIF 12

    • 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 13
  • Mr Sarmad Khalil
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 14

    • C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 15
  • Mr Sarmad Khalil
    Pakistani born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 79 Gosfield Road, Dagenham, RM8 1JY, England

      IIF 16

    • 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 17

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 18

    • Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 19

    • Suite 553, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England

      IIF 20
  • Sarmad Khalil
    Pakistani born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Gosfield Road, Dagenham, RM81JY, United Kingdom

      IIF 21

    • 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 22
  • Mr Sarmad Khalil
    Pakistani born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Gosfield Road, Dagenham, RM81JY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    SSA IT SOLUTIONS LIMITED - 2020-08-05
    11 Lindisfarne Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -43,772 GBP2022-10-31
    Person with significant control
    2019-10-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    BAU ENTERPRISES LIMITED - 2019-06-11
    Suite 553 321-323 High Road, Chadwell Heath, Romford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    582,781 GBP2023-11-30
    Officer
    2019-05-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BIG BROTHER 1912 LTD - 2023-09-06
    Suite 4075, Unit 3a 34-35 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    53,764 GBP2024-04-30
    Officer
    2023-08-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    79 Gosfield Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    64,630 GBP2020-07-31
    Person with significant control
    2017-07-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    57 Stroud Green Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    NT GOLD INVESTMENTS LTD - 2022-08-26
    NT CROSS INVESTMENTS LTD - 2022-03-04
    TN WHOLESALE LTD - 2021-08-31
    A.B.M. FINANCIAL LTD - 2020-10-01
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,903 GBP2021-06-30
    Person with significant control
    2022-03-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Office 1955 58 Peregrine Road, Hainault, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -20,845 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    C E M E Innovation Centre, Marsh Way, Rainham, England
    Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    MAGNUM TRADERS LIMITED - 2021-11-15
    246-250 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,203 GBP2020-08-31
    Officer
    2022-02-15 ~ dissolved
    IIF 2 - director → ME
  • 10
    838 Green Lane, Dagenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,738 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    79 Gosfield Road, Dagenham, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SSA IT SOLUTIONS LIMITED - 2020-08-05
    11 Lindisfarne Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -43,772 GBP2022-10-31
    Officer
    2019-10-08 ~ 2020-05-10
    IIF 8 - director → ME
  • 2
    79 Gosfield Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    64,630 GBP2020-07-31
    Officer
    2017-07-14 ~ 2018-08-25
    IIF 9 - director → ME
    2017-07-14 ~ 2018-08-25
    IIF 1 - secretary → ME
  • 3
    IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23
    TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-04
    246-250 Romford Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    62,739 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-11 ~ 2019-11-06
    IIF 6 - director → ME
  • 4
    NT GOLD INVESTMENTS LTD - 2022-08-26
    NT CROSS INVESTMENTS LTD - 2022-03-04
    TN WHOLESALE LTD - 2021-08-31
    A.B.M. FINANCIAL LTD - 2020-10-01
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,903 GBP2021-06-30
    Officer
    2022-03-04 ~ 2022-08-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.