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
- British born in May 1975
Mr Abdul Khalique
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Abdul Mustak Khalique
Resident in England
Registered addresses and corresponding companies2, Osborne Road, Handsworth, Birmingham, B21 9EQ, England
IIF 5 IIF 61st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 7Office 5403 321-32, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 8King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 934, Beckingham Road, Leicester, LE2 1HB, England
IIF 10130 Old Street, London, EC1V 9BD, England
IIF 11Unit B15, 129 Mile End Road, Bethnal Green, London, E1 4BG, United Kingdom
IIF 12Office 5403, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 138, Stourbridge Road, Stourbridge, DY9 7DL, England
IIF 14
- English born in May 1975
Mr Abdul Mustak Khalique
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1975
Khalique, Abdul
Resident in England
Registered addresses and corresponding companies809, Vicarage Lane, London, E14 7HG, England
IIF 18
- British director born in May 1975
Khalique, Abdul
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in May 1975
Khalique, Abdul
Resident in England
Registered addresses and corresponding companies207 Regent Street, London, W1B 3HH, England
IIF 21
- British born in May 1975
Khalique, Abdul Mustak
Resident in England
Registered addresses and corresponding companiesJhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 222, Osborne Road, Handsworth, Birmingham, B21 9EQ, England
IIF 23 IIF 241st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 25 IIF 26Office 5403 321-32, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 27King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 2834, Beckingham Road, Leicester, LE2 1HB, England
IIF 29130 Old Street, London, EC1V 9BD, England
IIF 30Unit B15, 129 Mile End Road, Bethnal Green, London, E1 4BG, United Kingdom
IIF 31Vintage House, 36 - 37, Albert Embankment, London, Greater London, SE1 7TL, United Kingdom
IIF 32Office 5403, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
IIF 338, Stourbridge Road, Stourbridge, DY9 7DL, England
IIF 34
- English born in May 1975
Khalique, Abdul Mustak
Resident in England
Registered addresses and corresponding companies - English business man born in May 1975
Khalique, Abdul Mustak
Resident in England
Registered addresses and corresponding companies809 Commercial Road, London, E14 7HG, England
IIF 37
- Registered addresses and corresponding companies
Khalique, Abdul
- 18 Stourbridge Road, Stourbridge, EnglandDissolved Corporate (1 parent)Officer2023-05-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 234 Beckingham Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 32 Osborne Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-04 ~ 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
- 42 Osborne Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5Office 5403 321-32 Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-01-09 ~ 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
- 61st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 25 - Director → ME
- 7Vintage House, 36 - 37 Albert Embankment, London, Greater London, United KingdomActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 32 - Director → ME
- 8Unit B15 129 Mile End Road, Bethnal Green, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-02-20 ~ 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 - 2021-01-20U5 20 High Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2021-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 10809 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2022-05-17 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-17 ~ 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
- 11809 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2022-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12809 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-16 ~ 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
- 13Renowned, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 21 - Director → ME2018-03-06 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 14Abdul Khalique, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,954 GBP2017-10-31Officer2016-10-19 ~ dissolvedIIF 19 - Director → ME2016-10-19 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-10-19 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 15Renowned, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2016-12-28 ~ dissolvedIIF 20 - Director → ME2016-12-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-12-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 162 Osborne Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1177a Plashet Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ 2024-06-20IIF 22 - Director → ME
- 21st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2024-01-09 ~ 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
- 3Office 5403 321-323 High Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-6,926 GBP2024-12-31Officer2023-12-01 ~ 2025-03-26IIF 33 - Director → MEPerson with significant control2023-12-01 ~ 2025-03-26IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ 2024-09-30IIF 28 - Director → MEPerson with significant control2024-09-03 ~ 2024-09-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 51st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-2,451 GBP2024-09-30Officer2024-11-19 ~ 2025-06-26IIF 26 - Director → ME
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