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
- British born in November 1979
Mr Khalid Moosa Essa
Resident in England
Registered addresses and corresponding companies - 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 6
- 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 born in November 1979
Mr Khalid Moosa Essa
Resident in United Kingdom
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 20
- British born in November 1979
Mr Khalid Essa
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25
- 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 26
- British enterpreneurRegistered addresses and corresponding companies
Essa, Khalid Moosa
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 27
- British born in November 1979
Essa, Khalid
Resident in United Kingdom
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)Equity (Company account)1 GBP2025-05-31Officer2020-05-20 ~ nowIIF 29 - Director → ME2020-05-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
AJN BUSINESS LIMITED
10967429316 Blackpool Road Fulwood, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIYAR21 LTD
0940289916 Greaves Drive, Lancaster, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,513 GBP2019-12-31Officer2018-10-31 ~ 2020-05-26IIF 14 - Director → ME - 4
ESSA ENTERPRISE LIMITED
1328056910 St. Helens Road, Swansea, West GlamorganDissolved Corporate (2 parents)Officer2021-03-21 ~ dissolvedIIF 12 - Director → ME2021-03-21 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5
ESSA VENTURES LIMITED
1199823228 Stapleton Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 10 - Director → ME2019-05-15 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-05-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
HK PARTNERSHIP LIMITED
1403792719 Brock Street, Lancaster, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 8 - Director → ME2022-04-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-04-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
ICING DIGITAL LIMITED
10155387Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-89,097 GBP2021-12-31Officer2016-04-29 ~ dissolvedIIF 26 - Director → ME2016-04-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 821 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 24 - Director → ME2017-12-06 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 921 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 23 - Director → ME2017-12-05 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-12-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
IGHK LIMITED
1204086278 Penny Street, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)-234,218 GBP2024-06-30Officer2019-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
IPL LASER LIMITED
0854019774 Wentbridge Road, Bolton, LancashireDissolved Corporate (2 parents)Equity (Company account)44,736 GBP2017-10-31Officer2019-01-28 ~ dissolvedIIF 11 - Director → ME - 12
NEOTERIC UK LTD
05131962C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, ManchesterDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)40,401 GBP2016-07-31Officer2004-06-09 ~ dissolvedIIF 20 - Director → ME2004-10-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
PERFECTION COSMETIC LIMITED
11630588Hamill House 112-116 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,046 GBP2024-05-31Officer2018-10-18 ~ nowIIF 7 - Director → ME2018-10-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-10-18 ~ nowIIF 4 - Has significant influence or control → OE - 14
STARVIN MARVIN LANCASTER LTD
1310903219 Brock Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2021-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 15
WEALTH FLOW CAPITAL LIMITED
1700332463 Johnson Street, Blackburn, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 28 - Director → ME2026-01-30 ~ nowIIF 30 - Secretary → MEPerson with significant control2026-01-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
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