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 Abdul Khalique
Mr Abdul Khalique
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Abdul Mustak Khalique
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
2, Osborne Road, Handsworth, Birmingham, B21 9EQ, England
IIF 7 1st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 8 Office 5403 321-32, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 9 King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 10 34, Beckingham Road, Leicester, LE2 1HB, England
IIF 11 130 Old Street, London, EC1V 9BD, England
IIF 12 Unit B15, 129 Mile End Road, Bethnal Green, London, E1 4BG, United Kingdom
IIF 13 Office 5403, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 14 8, Stourbridge Road, Stourbridge, DY9 7DL, England
Mr Abdul Mustak Khalique
English born in May 1975Resident in England
Registered addresses and corresponding companiesKhalique, Abdul
British business executive born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 18 809, Vicarage Lane, London, E14 7HG, England
Khalique, Abdul
British director born in May 1975Resident in England
Registered addresses and corresponding companiesKhalique, Abdul
British entrepreneur born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 21 207 Regent Street, London, W1B 3HH, England
Khalique, Abdul Mustak
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 22 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 23 IIF 24 2, Osborne Road, Handsworth, Birmingham, B21 9EQ, England
IIF 25 IIF 26 1st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 27 Office 5403 321-32, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 28 King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 29 34, Beckingham Road, Leicester, LE2 1HB, England
IIF 30 130 Old Street, London, EC1V 9BD, England
IIF 31 Unit B15, 129 Mile End Road, Bethnal Green, London, E1 4BG, United Kingdom
IIF 32 Vintage House, 36 - 37, Albert Embankment, London, Greater London, SE1 7TL, United Kingdom
IIF 33 Office 5403, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 34 8, Stourbridge Road, Stourbridge, DY9 7DL, England
Khalique, Abdul Mustak
English born in May 1975Resident in England
Registered addresses and corresponding companiesKhalique, Abdul Mustak
English business man born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 37 809 Commercial Road, London, E14 7HG, England
Khalique, Abdul
Registered addresses and corresponding companies
- 1 8 Stourbridge Road, Stourbridge, EnglandDissolved Corporate (1 parent)Officer
2023-05-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 34 Beckingham Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2024-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 2 Osborne Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 23 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 2 Osborne Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Office 5403 321-32 Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2024-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2024-01-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 1st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-01-09 ~ nowIIF 25 - Director → ME
- 7 Vintage House, 36 - 37 Albert Embankment, London, Greater London, United KingdomActive Corporate (2 parents)Officer 2024-05-02 ~ nowIIF 32 - Director → ME
- 8 Unit B15 129 Mile End Road, Bethnal Green, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9
HALAL ORGANICS LIMITED
- nowNAFZ PROPERTY GROUP LTD - 2021-09-03HALAL ORGANICS LTD - 2021-01-20 U5 20 High Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2021-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 10 809 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2022-05-17 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 809 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 35 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12 809 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 13 Renowned, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-06 ~ dissolvedIIF 21 - Director → ME 2018-03-06 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 14 Abdul Khalique, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,954 GBP2017-10-31Officer 2016-10-19 ~ dissolvedIIF 19 - Director → ME 2016-10-19 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 15 Renowned, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-28 ~ dissolvedIIF 20 - Director → ME 2016-12-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 16 2 Osborne Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 177a Plashet Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-09 ~ 2024-06-20IIF 22 - Director → ME
- 2 1st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-09 ~ 2025-03-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Office 5403 321-323 High Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-6,926 GBP2024-12-31Officer 2023-12-01 ~ 2025-03-26IIF 33 - Director → MEPerson with significant control 2023-12-01 ~ 2025-03-26IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ 2024-09-30IIF 28 - Director → MEPerson with significant control 2024-09-03 ~ 2024-09-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 1st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-2,451 GBP2024-09-30Officer 2024-11-19 ~ 2025-06-26IIF 26 - Director → ME
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