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
- British born in August 1955
Luheshi, Khalil
Resident in England
Registered addresses and corresponding companies7 Wickham Noakes Court, 11 The Avenue, Beckenham, BR3 5DG, England
IIF 1Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England
IIF 2Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
IIF 3 IIF 4 IIF 52, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, England
IIF 631, Maple Grove, Brentford, Middlesex, TW8 8NJ, England
IIF 722, Egan Close, Kenley, Surrey, CR8 5GG, England
IIF 819 Church Avenue, Sidcup, Kent, DA14 6BU
IIF 98b, Accommodation Road, London, NW11 8ED, England
IIF 108b, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 11 IIF 121st, Floor. St George's House, 56 Peter Street, Manchester, M2 3NQ, England
IIF 13
- Lybian born in August 1955
Luheshi, Khalil
Resident in England
Registered addresses and corresponding companies50, Cromwell Road, Beckenham, Kent, BR3 4LN, England
IIF 14
- British born in August 1955
Luheshi, Khalil
Resident in Uk
Registered addresses and corresponding companies22, Egan Close, Kenley, Surrey, CR8 5GG, Uk
IIF 15
- Uk born in August 1955
Luheshi, Khalil
Resident in England
Registered addresses and corresponding companies7 Wickham Noakes Court, 11 The Avenue, Beckenham, BR3 5DG, England
IIF 16
- British born in August 1955
Luheshi, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies27, Dene Bank, Bradshaw, Bolton, BL23EA, United Kingdom
IIF 17Suite 14 The Courtyard 1-3, Calvin Street, Bolton, BL1 8PB
IIF 18Depleach Hall, Wilmslow Road, Cheadle, SK8 1DR, England
IIF 1912 Chandos Road South, Manchester, Lancashire, M21 0TF
IIF 20 IIF 2112, Chandos Road South, Manchester, M21 0TF, United Kingdom
IIF 22Suite 90, Lansdowne House, 792 Wilmslow Road, Manchester, M20 6UG, United Kingdom
IIF 2330, Wallingford Road, Handforth, Wilmslow, SK93JU, United Kingdom
IIF 24
- United Kingdom born in August 1955
Luheshi, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies12 Chandos Road South, Manchester, M21 0TF, England
IIF 25
- United Kingdom born in August 1955
Mr Khalil Luheshi
Resident in United Kingdom
Registered addresses and corresponding companies2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, England
IIF 26
- 1
BIOTECH ASIA LIMITED
07293217Suite 90 Landowne House, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 23 - Director → ME - 2
CAMPAIGN LAND LIMITED
0458467982 King Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2010-02-10 ~ 2011-07-07IIF 18 - Director → ME - 3
CLEARWATER ANTIGUA LTD
093720348b Accommodation Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-09 ~ dissolvedIIF 14 - Director → ME - 4
CLEARWATER-ABUJA LTD
092989198b Accommodation Road, London, EnglandDissolved Corporate (6 parents)Officer2015-02-12 ~ dissolvedIIF 10 - Director → ME - 5
COMMERCIAL VENTURES UK LIMITED
056496217 Francis Lane Francis Lane, Kings Hill, West Malling, EnglandActive Corporate (12 parents)Officer2015-03-17 ~ 2016-06-22IIF 9 - Director → ME - 6
- 7FAYMORE LIMITED - 2006-09-19Watersgreen House, Sunderland Street, Macclesfield, CheshireDissolved Corporate (6 parents)Officer2007-07-01 ~ dissolvedIIF 20 - Director → ME2006-09-20 ~ 2006-11-01IIF 21 - Director → ME
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-26 during the appointment or period of control
Commencement of winding up on 2017-07-10 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of controlFBM INTERNATIONAL CONSULTANTS LIMITED
- 2014-08-12 08278051Brindleys, 2 Wheeleys Road, Edgbaston, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 9
HGL EA LTD
09913332Provident House, Burrell Row, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2015-12-11 ~ dissolvedIIF 2 - Director → ME - 10
HGL MSS LTD
09909475Provident House, Burrell Row, Beckenham, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-12-09 ~ dissolvedIIF 3 - Director → ME - 11
HGL SUNRISE LIMITED
09947446Provident House, Burrell Row, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2016-01-12 ~ dissolvedIIF 4 - Director → ME - 12
- 13
INTERCONTINENTAL CONSTRUCTION DESIGN & MANAGEMENT CONSORTIA (ICDMC) LIMITED
08553700 08195533... (more)Paul Wilkinson, Copyrite House Levens Road, Hazel Grove, Stockport, CheshireDissolved Corporate (4 parents)Officer2013-06-03 ~ 2016-06-24IIF 13 - Director → ME - 14
LANDMARK PROJECT FUNDING LTD
095200088b Accommodation Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-04-01 ~ 2015-05-14IIF 11 - Director → ME - 15
LANDMARK PROJECT SOLUTIONS LTD
095213068b Accommodation Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-01 ~ 2015-05-14IIF 12 - Director → ME - 16
LIBVENTURE LIMITED
0819417012 Chandos Road South, Manchester, EnglandDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 22 - Director → ME - 17
LIBYA BUSINESS ADVISORY BUREAU (LBAB) LIMITED
08077630Depleach Hall, Wilmslow Road, Cheadle, EnglandDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 19 - Director → ME - 18
MANTRASCA LTD
0890168831 Maple Grove, Brentford, Middlesex, EnglandDissolved Corporate (6 parents)Officer2014-10-01 ~ 2016-07-18IIF 7 - Director → ME - 19SWANMARK SERVICES LIMITED - 1999-10-1350 Cromwell Road, Beckenham, Kent, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-03-03 ~ dissolvedIIF 15 - Director → ME
- 20
PK ASSETS LIMITED
08571469Khalil Luheshi, 7 Wickham Noakes Court, 11 The Avenue, Beckenham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 1 - Director → ME - 21
PKA FDC LIMITED
09886216Provident House, Burrell Row, Beckenham, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 5 - Director → ME - 22
SYNENERGY LIMITED
0777352927 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 24 - Director → ME - 23
WADEKIRK LTD
08654670Mr John Brett, 22 Egan Close, Kenley, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-07-16IIF 8 - Director → ME - 24
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