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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Moosa Essa

    Related profiles found in government register
  • Mr Khalid Moosa Essa
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Stapleton Avenue, Bolton, BL1 5ET, England

      IIF 1

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England

      IIF 2

    • 21, Blades Street, Lancaster, LA1 1TT, United Kingdom

      IIF 3 IIF 4

    • 21 Blades Street, Lancaster, Lancashire, LA1 1TT, England

      IIF 5
  • Mr Khalid Essa
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Stapleton Avenue, Bolton, BL15ET, United Kingdom

      IIF 6
  • Essa, Khalid Moosa
    British customer support manager born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Blades Street, Lancaster, LA1 1TT, United Kingdom

      IIF 7 IIF 8
  • Essa, Khalid Moosa
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Blades Street, Lancaster, Lancashire, LA1 1TT, England

      IIF 9
  • Essa, Khalid Moosa
    British manager born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Blades Street, Lancaster, LA1 1TT, England

      IIF 10
  • Mr Khalid Moosa Essa
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28 Stapleton Avenue, Bolton, BL1 5ET, England

      IIF 11 IIF 12 IIF 13

    • Hamill House 112-116, Chorley New Road, Bolton, BL1 4DH, England

      IIF 14

    • 78, Penny Street, Lancaster, LA1 1XN, England

      IIF 15
  • Essa, Khalid
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom

      IIF 16
  • Mr Khalid Essa
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 17
  • Essa, Khalid Moosa
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28 Stapleton Avenue, Bolton, BL1 5ET, England

      IIF 18

    • 74, Wentbridge Road, Bolton, Lancashire, BL1 2QR

      IIF 19

    • Hamill House 112-116, Chorley New Road, Bolton, BL1 4DH, England

      IIF 20
  • Essa, Khalid Moosa
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28 Stapleton Avenue, Bolton, BL1 5ET, England

      IIF 21 IIF 22

    • 19, Brock Street, Lancaster, LA1 1UR, England

      IIF 23

    • 25, Portland Street, Lancaster, LA1 1SY, England

      IIF 24

    • 78, Penny Street, Lancaster, LA1 1XN, England

      IIF 25
  • Essa, Khalid
    British enterpreneur born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 26
  • Essa, Khalid Moosa
    British enterpreneur

    Registered addresses and corresponding companies

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 27
  • Essa, Khalid

    Registered addresses and corresponding companies

    • 28 Stapleton Avenue, Bolton, BL1 5ET, England

      IIF 28 IIF 29

    • 28, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom

      IIF 30

    • Hamil House, Chorley New Road, Bolton, BL1 4DH, England

      IIF 31

    • 19, Brock Street, Lancaster, LA1 1UR, England

      IIF 32

    • 21 Blades Street, Lancaster, LA1 1TT, England

      IIF 33

    • 21, Blades Street, Lancaster, LA1 1TT, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    28 Stapleton Avenue, Bolton, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 16 - Director → ME
    2020-05-20 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 21 - Director → ME
    2021-03-21 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 4
    28 Stapleton Avenue, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 18 - Director → ME
    2019-05-15 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    19 Brock Street, Lancaster, England
    Active Corporate (1 parent)
    Officer
    2022-04-11 ~ now
    IIF 23 - Director → ME
    2022-04-11 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -89,097 GBP2021-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 10 - Director → ME
    2016-04-29 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    21 Blades Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 8 - Director → ME
    2017-12-06 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    21 Blades Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 7 - Director → ME
    2017-12-05 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    78 Penny Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,427 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    74 Wentbridge Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,736 GBP2017-10-31
    Officer
    2019-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 11
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,401 GBP2016-07-31
    Officer
    2004-06-09 ~ dissolved
    IIF 26 - Director → ME
    2004-10-15 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 12
    Hamill House 112-116 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,142 GBP2023-05-31
    Officer
    2018-10-18 ~ now
    IIF 20 - Director → ME
    2018-10-18 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 13
    19 Brock Street, Lancaster, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 1
  • 1
    16 Greaves Drive, Lancaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,513 GBP2019-12-31
    Officer
    2018-10-31 ~ 2020-05-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.