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.
Eshebli, Khaled Rashed
- Libyan born in April 1968
Eshebli, Khaled Rashed
Resident in England
Registered addresses and corresponding companies52 Taff Way, Taff Way, Tilehurst, Reading, RG30 4BA, England
IIF 1
- Libyan born in April 1968
Eshebli, Khaled Moh Rashed
Resident in England
Registered addresses and corresponding companies - Libyan born in April 1968
Rashed Eshebli, Khaled Moh
Resident in England
Registered addresses and corresponding companies62, The Fairway, Huddersfield, West Yorkshire, HD2 2HU, United Kingdom
IIF 6
- Libyan director born in April 1968
Rashed Eshebli, Khaled Moh
Resident in England
Registered addresses and corresponding companies - Libyan born in April 1968
Mr Khaled Moh Rashed Eshebli
Resident in England
Registered addresses and corresponding companies - Libyan travel agent born in April 1968
Rashed Eshebli, Khaled Moh
Resident in United Kingdom
Registered addresses and corresponding companies4 Railway Street, Huddersfield, HD1 1JP, United Kingdom
IIF 15
- Libyan born in April 1968
Khaled Moh Rashed Eshebli
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 8 Macaulay Street, Huddersfield, HD1 2JY, United Kingdom
IIF 16
- 1100 INVESTMENTS LTD LIMITED - 2024-03-1452 Taff Way, Tilehurst, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2024-03-19 ~ 2024-08-08IIF 1 - Director → ME
- 2
- 3Unit 2 8 Macaulay Street, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ 2016-11-03IIF 9 - Director → MEPerson with significant control2016-07-25 ~ 2016-11-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PRIME CARING LTD
13184492407 Bradford Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
UK PPP LIMITED
- 2025-12-23 14474573PUBLIC PRIVATE PARTNERSHIP LIMITED
- 2024-02-10 1447457362 The Fairway, Huddersfield, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
SMOKEY MEATS LTD
14189190407 Bradford Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2022-06-22 ~ dissolvedIIF 2 - Director → ME - 7
TRAVEL N SAVE UK LIMITED
11181816407 Bradford Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
- 9
ZAMZAM IMPORT AND EXPORT LTD
12757094407 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
ZAMZAM TRAVEL AND TOURS LTD
0835615462 The Fairway, Huddersfield, West YorkshireActive Corporate (2 parents)Officer2013-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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