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.
Essa, Khalid Moosa
- British customer support manager born in November 1979
Essa, Khalid Moosa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Essa, Khalid Moosa
Resident in United Kingdom
Registered addresses and corresponding companies21 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 3
- British manager born in November 1979
Essa, Khalid Moosa
Resident in United Kingdom
Registered addresses and corresponding companies21 Blades Street, Lancaster, LA1 1TT, England
IIF 4
- British born in November 1979
Essa, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Mr Khalid Essa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Mr Khalid Moosa Essa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Essa, Khalid Moosa
Resident in England
Registered addresses and corresponding companies - British company director born in November 1979
Essa, Khalid Moosa
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Essa, Khalid Moosa
Resident in England
Registered addresses and corresponding companies - British enterpreneur born in November 1979
Essa, Khalid
Resident in England
Registered addresses and corresponding companiesC/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 22
- British born in November 1979
Mr Khalid Essa
Resident in England
Registered addresses and corresponding companiesC/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 23
- British enterpreneurRegistered addresses and corresponding companies
Essa, Khalid Moosa
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 24
- British born in November 1979
Mr Khalid Moosa Essa
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Essa, Khalid
63 Johnson Street, Blackburn, BB2 1HD, United Kingdom
IIF 3028 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 31 IIF 3228, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 33Hamil House, Chorley New Road, Bolton, BL1 4DH, England
IIF 3419, Brock Street, Lancaster, LA1 1UR, England
IIF 3521 Blades Street, Lancaster, LA1 1TT, England
IIF 3621, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 37 IIF 38
- 1
AESTHETIC HQ LTD
1261412428 Stapleton Avenue, Bolton, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 6 - Director → ME2020-05-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
AJN BUSINESS LIMITED
10967429316 Blackpool Road Fulwood, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIYAR21 LTD
0940289916 Greaves Drive, Lancaster, EnglandDissolved Corporate (4 parents)Officer2018-10-31 ~ 2020-05-26IIF 21 - Director → ME - 4
ESSA ENTERPRISE LIMITED
13280569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-04 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (4 parents)Officer2021-03-21 ~ dissolvedIIF 19 - Director → ME2021-03-21 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 26 - Has significant influence or control → OE - 5
ESSA VENTURES LIMITED
1199823228 Stapleton Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 17 - Director → ME2019-05-15 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-05-15 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6
HK PARTNERSHIP LIMITED
1403792719 Brock Street, Lancaster, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 15 - Director → ME2022-04-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-04-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
ICING DIGITAL LIMITED
10155387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Due to be dissolved on 2023-10-05 during the appointment or period of controlMaple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 4 - Director → ME2016-04-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 821 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 2 - Director → ME2017-12-06 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 921 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 1 - Director → ME2017-12-05 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-12-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10
IGHK LIMITED
1204086278 Penny Street, Lancaster, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
IPL LASER LIMITED
0854019774 Wentbridge Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 18 - Director → ME - 12
NEOTERIC UK LTD
05131962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of controlC/o Kay Johnson Gee Corporate Recovery, 1 City Road East, ManchesterDissolved Corporate (8 parents)Officer2004-06-09 ~ dissolvedIIF 22 - Director → ME2004-10-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 13
PERFECTION COSMETIC LIMITED
11630588Hamill House 112-116 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Officer2018-10-18 ~ nowIIF 14 - Director → ME2018-10-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-10-18 ~ nowIIF 28 - Has significant influence or control → OE - 14
STARVIN MARVIN LANCASTER LTD
1310903219 Brock Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2021-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
WEALTH FLOW CAPITAL LIMITED
1700332463 Johnson Street, Blackburn, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 5 - Director → ME2026-01-30 ~ nowIIF 30 - Secretary → MEPerson with significant control2026-01-30 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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