logo
explain how to read the page

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

Khimji, Mahmood

    Related profiles found in government register
  • Khimji, Mahmood
    American co-owner/principal born in July 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 3, Magdalene Street, Glastonbury, BA6 9EW, England

      IIF 1
  • Khimji, Mahmood Jaffer
    Canadian real estate owner born in July 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 2
  • Mahmood Khimji
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 3, Magdalene Street, Glastonbury, BA6 9EW, England

      IIF 3
  • Khimji, Mahmood
    Canadian none born in July 1960

    Resident in United States Of America

    Registered addresses and corresponding companies

    • icon of address 545, E. John Carpenter Freeway, Irving, Texas Tx75062

      IIF 4
  • Mahmood Jaffer Khimji
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States

      IIF 5 IIF 6

    • icon of address 545, E John Carpenter Fwy, Suite 1400, Irving, TX 75062, United States

      IIF 7
  • Mr Mahmood Jaffer Khimji
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Khimji, Mahmood Jaffer
    Us Citizen real estate owner developer

    Registered addresses and corresponding companies

    • icon of address 311 Steeplechase Drive, Irving, Texas, 75062, Usa

      IIF 19
  • Khimji, Mahmood Jaffer
    Us Citizen real estate owner developer born in July 1960

    Registered addresses and corresponding companies

    • icon of address 311 Steeplechase Drive, Irving, Texas, 75062, Usa

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PASCAL MANAGEMENT COMPANY LIMITED - 2006-07-26
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2006-05-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    NEPTUNE GREECE HOLDINGS (UK) LTD - 2025-06-02
    icon of address 3 Magdalene Street, Glastonbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 8
  • 1
    icon of address 25 North Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-02 ~ 2017-01-26
    IIF 4 - Director → ME
  • 2
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2025-06-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2025-03-12
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ 2025-06-27
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-14 ~ 2025-03-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2025-03-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-06-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2021-11-18
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.