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.
Luheshi, Khalil
Luheshi, Khalil
British commodity trader born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
22, Egan Close, Kenley, Surrey, CR8 5GG, England
Luheshi, Khalil
British director born in August 1955Resident in England
Registered addresses and corresponding companiesLuheshi, Khalil
British entrepreneur born in August 1955Resident in England
Registered addresses and corresponding companiesLuheshi, Khalil
British financial consultant born in August 1955Resident in England
Registered addresses and corresponding companiesLuheshi, Khalil
British project manager born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 13 31, Maple Grove, Brentford, Middlesex, TW8 8NJ, England
Luheshi, Khalil
British director born in August 1955Resident in Uk
Registered addresses and corresponding companies
IIF 14 22, Egan Close, Kenley, Surrey, CR8 5GG, Uk
Luheshi, Khalil
Uk director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 15 7 Wickham Noakes Court, 11 The Avenue, Beckenham, BR3 5DG, England
Luheshi, Khalil
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesLuheshi, Khalil
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesLuheshi, Khalil
British service industry born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Depleach Hall, Wilmslow Road, Cheadle, SK8 1DR, England
Luheshi, Khalil
United Kingdom company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12 Chandos Road South, Manchester, M21 0TF, England
Mr Khalil Luheshi
United Kingdom born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, England
- 1 8b Accommodation Road, London, EnglandDissolved corporate (6 parents)Officer
2015-02-12 ~ dissolvedIIF 8 - director → ME - 2AFRICAN FOOTBALL INFRASTRUCTURE LIMITED - 2013-03-12 12 Chandos Road South, Manchester, EnglandDissolved corporate (1 parent)Officer 2012-12-06 ~ dissolvedIIF 21 - director → ME
- 3
HELVETIA LIMITED
- nowFBM INTERNATIONAL CONSULTANTS LIMITED - 2014-08-12 Brindleys, 2 Wheeleys Road, Edgbaston, Birmingham, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-11-30Officer 2014-03-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 4 Provident House, Burrell Row, Beckenham, Kent, EnglandDissolved corporate (3 parents)Officer 2015-12-11 ~ dissolvedIIF 2 - director → ME
- 5 Provident House, Burrell Row, Beckenham, Kent, United KingdomDissolved corporate (1 parent)Officer 2015-12-09 ~ dissolvedIIF 3 - director → ME
- 6 Provident House, Burrell Row, Beckenham, Kent, United KingdomDissolved corporate (2 parents)Officer 2016-01-12 ~ dissolvedIIF 4 - director → ME
- 7
HGL UK LTD
- nowHGL JPMC LIMITED - 2015-10-30 Khalil Luheshi, 7 Wickham Noakes Court, 11 The Avenue, Beckenham, EnglandDissolved corporate (1 parent)Officer 2015-09-02 ~ dissolvedIIF 15 - director → ME - 8 12 Chandos Road South, Manchester, EnglandDissolved corporate (1 parent)Officer 2012-08-29 ~ dissolvedIIF 18 - director → ME
- 9 Depleach Hall, Wilmslow Road, Cheadle, EnglandDissolved corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 20 - director → ME
- 10SWANMARK SERVICES LIMITED - 1999-10-13 50 Cromwell Road, Beckenham, Kent, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2014-03-03 ~ dissolvedIIF 14 - director → ME
- 11 Khalil Luheshi, 7 Wickham Noakes Court, 11 The Avenue, Beckenham, EnglandDissolved corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 11 - director → ME
- 12 Provident House, Burrell Row, Beckenham, Kent, United KingdomDissolved corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 5 - director → ME
- 13 27 Old Gloucester Street, LondonDissolved corporate (1 parent)Officer 2011-09-14 ~ dissolvedIIF 19 - director → ME
- 14 27 Dene Bank, Bradshaw, Bolton, EnglandDissolved corporate (2 parents)Officer 2011-04-19 ~ dissolvedIIF 16 - director → ME
- 1 82 King Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2010-02-10 ~ 2011-07-07IIF 17 - director → ME
- 2 19 Church Avenue, Sidcup, KentCorporate (2 parents)Equity (Company account)202 GBP2023-12-31Officer 2015-03-17 ~ 2016-06-22IIF 7 - director → ME
- 3 Paul Wilkinson, Copyrite House Levens Road, Hazel Grove, Stockport, CheshireDissolved corporate (1 parent)Officer 2013-06-03 ~ 2016-06-24IIF 12 - director → ME
- 4 8b Accommodation Road, London, United KingdomDissolved corporate (5 parents)Officer 2015-04-01 ~ 2015-05-14IIF 9 - director → ME
- 5 8b Accommodation Road, London, United KingdomDissolved corporate (3 parents)Officer 2015-04-01 ~ 2015-05-14IIF 10 - director → ME
- 6 31 Maple Grove, Brentford, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)-29,861 GBP2022-02-28Officer 2014-10-01 ~ 2016-07-18IIF 13 - director → ME
- 7 Mr John Brett, 22 Egan Close, Kenley, Surrey, EnglandDissolved corporate (1 parent)Officer 2014-01-15 ~ 2015-07-16IIF 1 - director → ME
