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.
Mr Khalid Moosa Essa
Mr Khalid Moosa Essa
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Essa
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
28, Stapleton Avenue, Bolton, BL1 5ET, United Kingdom
Essa, Khalid Moosa
British customer support manager born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesEssa, Khalid Moosa
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21 Blades Street, Lancaster, Lancashire, LA1 1TT, England
Essa, Khalid Moosa
British manager born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21 Blades Street, Lancaster, LA1 1TT, England
Mr Khalid Moosa Essa
British born in November 1979Resident in England
Registered addresses and corresponding companiesEssa, Khalid
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 28, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
Mr Khalid Essa
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Essa, Khalid Moosa
British born in November 1979Resident in England
Registered addresses and corresponding companiesEssa, Khalid Moosa
British company director born in November 1979Resident in England
Registered addresses and corresponding companiesEssa, Khalid Moosa
British director born in November 1979Resident in England
Registered addresses and corresponding companiesEssa, Khalid
British enterpreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Essa, Khalid Moosa
British enterpreneurRegistered addresses and corresponding companies
IIF 27 C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Essa, Khalid
Registered addresses and corresponding companies
IIF 28 IIF 29 28 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 30 28, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 31 Hamil House, Chorley New Road, Bolton, BL1 4DH, England
IIF 32 19, Brock Street, Lancaster, LA1 1UR, England
IIF 33 21 Blades Street, Lancaster, LA1 1TT, England
IIF 34 IIF 35 21, Blades Street, Lancaster, LA1 1TT, United Kingdom
- 1 28 Stapleton Avenue, Bolton, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer
2020-05-20 ~ nowIIF 16 - Director → ME 2020-05-20 ~ nowIIF 30 - Secretary → MEPerson with significant control 2020-05-20 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 316 Blackpool Road Fulwood, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2017-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (1 parent)Officer 2021-03-21 ~ dissolvedIIF 23 - Director → ME 2021-03-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-03-21 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 28 Stapleton Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer 2019-05-15 ~ dissolvedIIF 21 - Director → ME 2019-05-15 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 19 Brock Street, Lancaster, EnglandActive Corporate (1 parent)Officer 2022-04-11 ~ nowIIF 19 - Director → ME 2022-04-11 ~ nowIIF 32 - Secretary → MEPerson with significant control 2022-04-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-89,097 GBP2021-12-31Officer 2016-04-29 ~ dissolvedIIF 10 - Director → ME 2016-04-29 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 21 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 8 - Director → ME 2017-12-06 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 21 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 7 - Director → ME 2017-12-05 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 78 Penny Street, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)-234,218 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 20 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10 74 Wentbridge Road, Bolton, LancashireDissolved Corporate (2 parents)Equity (Company account)44,736 GBP2017-10-31Officer 2019-01-28 ~ dissolvedIIF 22 - Director → ME
- 11 C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,401 GBP2016-07-31Officer 2004-06-09 ~ dissolvedIIF 26 - Director → ME 2004-10-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 12 Hamill House 112-116 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,046 GBP2024-05-31Officer 2018-10-18 ~ nowIIF 18 - Director → ME 2018-10-18 ~ nowIIF 31 - Secretary → MEPerson with significant control 2018-10-18 ~ nowIIF 14 - Has significant influence or control → OE
- 13 19 Brock Street, Lancaster, EnglandDissolved Corporate (2 parents)Officer 2021-03-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-08-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 16 Greaves Drive, Lancaster, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,513 GBP2019-12-31Officer 2018-10-31 ~ 2020-05-26IIF 25 - Director → ME
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