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 companies28 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 7 IIF 8 IIF 974, Wentbridge Road, Bolton, Lancashire, BL1 2QR
IIF 10Hamill House 112-116, Chorley New Road, Bolton, BL1 4DH, England
IIF 1119, Brock Street, Lancaster, LA1 1UR, England
IIF 1225, Portland Street, Lancaster, LA1 1SY, England
IIF 1378, Penny Street, Lancaster, LA1 1XN, England
IIF 14Ados, 78, Penny Street, Lancaster, Lancashire, LA1 1XN, United Kingdom
IIF 15
- 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 1628, Stapleton Avenue, Bolton, BL1 5ET, England
IIF 1728, Stapleton Avenue, Bolton, BL1 5ET, United Kingdom
IIF 18Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England
IIF 1921, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 20 IIF 2121 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 22
- 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 23
- 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 2428, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 2521 Blades Street, Lancaster, LA1 1TT, England
IIF 2621, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 27 IIF 2821 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 29
- British Registered addresses and corresponding companies
Essa, Khalid Moosa
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 30
- Registered addresses and corresponding companies
Essa, Khalid Moosa
28, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Essa, Khalid
63 Johnson Street, Blackburn, BB2 1HD, United Kingdom
IIF 3228 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 33 IIF 34Hamil House, Chorley New Road, Bolton, BL1 4DH, England
IIF 3519, Brock Street, Lancaster, LA1 1UR, England
IIF 3621 Blades Street, Lancaster, LA1 1TT, England
IIF 3721, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 38 IIF 39
- 1
A & K B LTD
16241487Ados, 78 Penny Street, Lancaster, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-06-04 ~ 2026-06-12IIF 15 - Director → ME - 2
AESTHETIC HQ LTD
1261412428 Stapleton Avenue, Bolton, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 25 - Director → ME2020-05-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 29 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 13 - 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 7 - Director → ME2021-03-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
ESSA VENTURES LIMITED
1199823228 Stapleton Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 8 - Director → ME2019-05-15 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-05-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
HK PARTNERSHIP LIMITED
1403792719 Brock Street, Lancaster, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 12 - Director → ME2022-04-11 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-04-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 26 - Director → ME2016-04-29 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 921 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 28 - Director → ME2017-12-06 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1021 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 27 - Director → ME2017-12-05 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-12-05 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11
IGHK LIMITED
1204086278 Penny Street, Lancaster, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 14 - 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 - 12
IPL LASER LIMITED
0854019774 Wentbridge Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 10 - 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 23 - Director → ME2004-10-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 11 - Director → ME2018-10-18 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-10-18 ~ nowIIF 4 - Has significant influence or control → OE - 15
STARVIN MARVIN LANCASTER LTD
1310903219 Brock Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2021-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 17 - Has significant influence or control → OE - 16
WEALTH FLOW CAPITAL LIMITED
1700332463 Johnson Street, Blackburn, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 24 - Director → ME2026-01-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-01-30 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.