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.
Essa, Khalid
- Registered addresses and corresponding companies
Essa, Khalid
63 Johnson Street, Blackburn, BB2 1HD, United Kingdom
IIF 128 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 2 IIF 3Hamil House, Chorley New Road, Bolton, BL1 4DH, England
IIF 419, Brock Street, Lancaster, LA1 1UR, England
IIF 521 Blades Street, Lancaster, LA1 1TT, England
IIF 621, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 7 IIF 8
- Registered addresses and corresponding companies
Essa, Khalid Moosa
28, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Essa, Khalid Moosa
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 10
- British 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 11
- British born in November 1979
Essa, Khalid Moosa
Resident in England
Registered addresses and corresponding companies28 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 12 IIF 13 IIF 1474, Wentbridge Road, Bolton, Lancashire, BL1 2QR
IIF 15Hamill House 112-116, Chorley New Road, Bolton, BL1 4DH, England
IIF 1619, Brock Street, Lancaster, LA1 1UR, England
IIF 1725, Portland Street, Lancaster, LA1 1SY, England
IIF 1878, Penny Street, Lancaster, LA1 1XN, England
IIF 19Ados, 78, Penny Street, Lancaster, Lancashire, LA1 1XN, United Kingdom
IIF 20
- 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 21
- British born in November 1979
Essa, Khalid Moosa
Resident in United Kingdom
Registered addresses and corresponding companies63 Johnson Street, Blackburn, BB2 1HD, United Kingdom
IIF 2228, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 2321 Blades Street, Lancaster, LA1 1TT, England
IIF 2421, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 25 IIF 2621 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 27
- British born in November 1979
Mr Khalid Moosa Essa
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 companies63 Johnson Street, Blackburn, BB2 1HD, United Kingdom
IIF 3328, Stapleton Avenue, Bolton, BL1 5ET, England
IIF 3428, Stapleton Avenue, Bolton, BL1 5ET, United Kingdom
IIF 35Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England
IIF 3621, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 37 IIF 3821 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 39
- 1
A & K B LTD
16241487Ados, 78 Penny Street, Lancaster, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-06-04 ~ 2026-06-12IIF 20 - Director → ME - 2
AESTHETIC HQ LTD
1261412428 Stapleton Avenue, Bolton, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 23 - Director → ME2020-05-20 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 3
AJN BUSINESS LIMITED
10967429316 Blackpool Road Fulwood, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIYAR21 LTD
0940289916 Greaves Drive, Lancaster, EnglandDissolved Corporate (4 parents)Officer2018-10-31 ~ 2020-05-26IIF 18 - Director → ME - 5
ESSA ENTERPRISE LIMITED
13280569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-04 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (4 parents)Officer2021-03-21 ~ dissolvedIIF 12 - Director → ME2021-03-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
ESSA VENTURES LIMITED
1199823228 Stapleton Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 13 - Director → ME2019-05-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-05-15 ~ dissolvedIIF 28 - Has significant influence or control → OE - 7
HK PARTNERSHIP LIMITED
1403792719 Brock Street, Lancaster, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 17 - Director → ME2022-04-11 ~ nowIIF 5 - Secretary → MEPerson with significant control2022-04-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
ICING DIGITAL LIMITED
10155387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Due to be dissolved on 2023-10-05 during the appointment or period of controlMaple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 24 - Director → ME2016-04-29 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 921 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 26 - Director → ME2017-12-06 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1021 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 25 - Director → ME2017-12-05 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-12-05 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 11
IGHK LIMITED
1204086278 Penny Street, Lancaster, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
IPL LASER LIMITED
0854019774 Wentbridge Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 15 - Director → ME - 13
NEOTERIC UK LTD
05131962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of controlC/o Kay Johnson Gee Corporate Recovery, 1 City Road East, ManchesterDissolved Corporate (8 parents)Officer2004-06-09 ~ dissolvedIIF 11 - Director → ME2004-10-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14
PERFECTION COSMETIC LIMITED
11630588Hamill House 112-116 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Officer2018-10-18 ~ nowIIF 16 - Director → ME2018-10-18 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-10-18 ~ nowIIF 31 - Has significant influence or control → OE - 15
STARVIN MARVIN LANCASTER LTD
1310903219 Brock Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2021-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 34 - Has significant influence or control → OE - 16
WEALTH FLOW CAPITAL LIMITED
1700332463 Johnson Street, Blackburn, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 22 - Director → ME2026-01-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-01-30 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
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