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

Mr Khalid Ali Esa

    Related profiles found in government register
  • Mr Khalid Ali Esa
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Cwrt Y Bragdy, Radnor Road, Cardiff, CF5 1DA, United Kingdom

      IIF 1
    • 21 Cwrt Y Bragdy, Radnor Road, Cardiff, United Kingdom, CF5 1DA, United Kingdom

      IIF 2
  • Mr Khalid Ali Esa
    British born in May 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Elfed Green, Cardiff, CF5 3QE, Wales

      IIF 3
  • Ali Esa, Khalid
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Cwrt Y Bragdy, Radnor Road, Cardiff, CF5 1DA, United Kingdom

      IIF 4
  • Ali Esa, Khalid
    British prospect tuition born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Cwrt Y Bragdy, Radnor Road, Cardiff, United Kingdom, CF5 1DA, United Kingdom

      IIF 5
  • Ali Esa, Khalid
    British engineering consultant born in May 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Elfed Green, Cardiff, CF5 3QE, Wales

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Cwrt Y Bragdy, Radnor Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-08-31
    Officer
    2015-08-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 2
    21 Cwrt Y Bragdy, Radnor Road, Cardiff, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • 1
    14 Elfed Green, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-14 ~ 2023-09-23
    IIF 6 - Director → ME
    Person with significant control
    2022-10-14 ~ 2023-09-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.