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.
Abed Alrazek, Khaled
- British born in April 1975
Abed Alrazek, Khaled
Resident in England
Registered addresses and corresponding companiesSuite 1, 11 Regency Parade, Finchley Road, London, NW3 5EL, England
IIF 1
- British born in April 1975
Abed Al Razek, Khaled
Resident in England
Registered addresses and corresponding companiesSuite 1, 11 Regency Parade, Finchley Road, London, NW3 5EL, United Kingdom
IIF 2
- British business person born in April 1975
Abed Al Razek, Khaled
Resident in England
Registered addresses and corresponding companies549-551, Cable Street, London, E1W 3EN, England
IIF 3
- British born in April 1975
Abed-alrazek, Khaled
Resident in England
Registered addresses and corresponding companiesSuite 1, 11 Regency Parade, Finchley Road, London, NW3 5EG, England
IIF 4
- British director born in April 1975
Abed-alrazek, Khaled
Resident in England
Registered addresses and corresponding companies30, Great Southern Street, Manchester, M14 4EZ, England
IIF 5
- British director born in April 1975
Abed Alrazek, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies65, Office 102, Whitechapel Works, London, E1 1DU, United Kingdom
IIF 6
- British born in April 1975
Abed Al Razek, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1975
Abed Al Razek, Khaled
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 10
- British born in April 1975
Abed-alrazek, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies12, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 11
- British born in April 1975
Abed Al Razek, Khaled, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Khaled Abed Alrazek
Resident in England
Registered addresses and corresponding companiesSuite 1, 11 Regency Parade, Finchley Road, London, NW3 5EL, England
IIF 16
- British born in April 1975
Mr Khaled Abed-alrazek
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abed-alrazek, Khaled
28, Newbery House, Northampton Street, London, N1 2HX, England
IIF 19
- British born in April 1975
Mr Khaled Abed Al Razek
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Khaled Abed Al Razek
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 26
- British born in April 1975
Mr Khaled Abed Alrazek
Resident in United Kingdom
Registered addresses and corresponding companies65, Office 102, Whitechapel Works, London, E1 1DU, United Kingdom
IIF 27
- British born in April 1975
Mr Khaled Abed-alrazek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr. Khaled Abedalrazek
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 11 Regency Parade, Finchley Road, London, NW3 5EL, England
IIF 30
- British born in April 1975
Mr Khaled Abed Al Razek
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 11 Regency Parade, Finchley Road, London, NW3 5EG, England
IIF 31Suite 1, 11 Regency Parade, Finchley Road, London, NW3 5EG, United Kingdom
IIF 32Suite 1, 11 Regency Parade, Finchley Road, London, NW3 5EL, England
IIF 33Suite 1, 11 Regency Parade, Finchley Road, London, NW3 5EL, United Kingdom
IIF 34
- British born in April 1975
Mr. Khaled Abed Al Razek
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CONNECT AND CHANGE LTD
11808340Suite 1, 11 Regency Parade Finchley Road, Hampstead, London, EnglandActive Corporate (1 parent)Officer2019-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
FEMALE SECURITY SERVICES LTD
09577709Suite 1, 11 Regency Parade, Finchley Road, London, EnglandActive Corporate (2 parents)Officer2015-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
GORILLA MAINTENANCE LTD
13861102549-551 Cable Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-20 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GORILLA SERVICES GROUP LTD
13861171Suite 8, 10 Ritz Parade, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HMO NOW LTD
11704392East London Business Centre Unit 107, 93-101 Greenfield Road, London, United Kingdom, EnglandDissolved Corporate (2 parents)Officer2018-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IN OUT CLEANING LTD
08420935Suite 1, 11 Regency Parade, Finchley Road, London, EnglandActive Corporate (1 parent)Officer2013-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 7
LONDON CORPORATE APARTMENTS LTD
08896663Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-31 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Due to be dissolved on 2023-02-10 during the appointment or period of controlUnit 107, East London Business Centre 93-101 Greenfield Road, Algate, London, EnglandDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
LONDON MICRO APARTMENTS LTD
08337548Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-27 during the appointment or period of control
Commencement of winding up on 2022-12-14 during the appointment or period of control
Conclusion of winding up on 2024-05-05 during the appointment or period of controlSuite 1, 11 Regency Parade Finchley Road, London, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ nowIIF 4 - Director → ME2012-12-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-08-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
MALSEBURY GROUP LTD
11850654Suite 1, 11 Regency Parade, Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MYVAN LTD
14205465549-551 Cable Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-30 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
REMARKOTEL LTD
15556585Suite 1, 11 Regency Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
SILVER ESTATES LTD
14178342International House, 36-38 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2022-06-16 ~ 2023-12-15IIF 3 - Director → ME2023-12-21 ~ 2024-03-01IIF 10 - Director → MEPerson with significant control2022-06-16 ~ 2023-12-15IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE2023-12-21 ~ 2024-02-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SILVERROOMS LTD
11576208Unit 46d Greatorex Street, LondonActive Corporate (3 parents)Person with significant control2018-09-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14
SLVR GROUP LTD
12105160Suite 1, 11 Regency Parade, Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
SLVR PROPERTIES LTD
12814821Suite 1, 11 Regency Parade, Finchley Road, London, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-14 ~ 2022-04-06IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
SLVR ROOMS LTD
15761737Suite 1, 11 Regency Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 17
TEAM GORILLA LTD
13861228549-551 Cable Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UK FOOD OPERATIONS LIMITED
10432803Suite 1, 11 Regency Parade, Finchley Road, London, EnglandActive Corporate (1 parent)Officer2016-10-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WORLD CO-TRAVEL LTD
15166801Suite 1, 11 Regency Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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