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 Khalil Mohammed Kungulilo
- British born in July 1973
Mr Khalil Mohammed Kungulilo
Resident in England
Registered addresses and corresponding companies290, Bradford Road, Batley, WF17 5PW, England
IIF 1292, Bradford Road, Batley, WF17 5PW, England
IIF 2101, Dorset Road, Leeds, LS8 3QL, England
IIF 325, Cross Stamford Street, Leeds, West Yorkshire, LS7 1BA
IIF 488, Torre Mount, Leeds, LS9 7DG, England
IIF 5130, Old Street, London, EC1V 9BD, England
IIF 6Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 7
- British born in July 1973
Mr Khalil Mohammed Kungulilo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Kungulilo, Khalil Mohammed
Resident in England
Registered addresses and corresponding companies290, Bradford Road, Batley, WF17 5PW, England
IIF 11292, Bradford Road, Batley, WF17 5PW, England
IIF 12 IIF 1325, Cross Stamford Street, Leeds, LS7 1BA, England
IIF 1427, Compton Road, Leeds, LS9 7BJ, England
IIF 1588, Torre Mount, Leeds, LS9 7DG, England
IIF 16130, Old Street, London, EC1V 9BD, England
IIF 17
- British born in July 1973
Kungulilo, Khalil Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kungulilo, Khalil Mohammed
130, Old Street, London, EC1V 9BD, England
IIF 21
- Registered addresses and corresponding companies
Kungulilo, Khalil
292, Bradford Road, Batley, WF17 5PW, England
IIF 22
- 1
NICHITEL WASTE MANAGEMENT LIMITED
- 2021-12-13 12007858SMILE MONEY TRANSFER LIMITED
- 2021-12-07 12007858LONDON COMMODITIES EXCHANGE LIMITED
- 2021-03-11 12007858290 Bradford Road, Batley, EnglandActive Corporate (2 parents)Officer2021-12-11 ~ nowIIF 11 - Director → ME2019-05-21 ~ 2021-12-06IIF 13 - Director → ME2019-05-21 ~ 2021-12-06IIF 22 - Secretary → MEPerson with significant control2021-12-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2019-05-21 ~ 2021-12-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
DONGFANG EPC LIMITED
- 2018-01-02 09868074JORDAN AIRMOTIVE LIMITED
- 2017-07-17 0986807425 Cross Stamford Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 3
TURKLIFT LIMITED
- 2021-01-04 1242993659 Whingate, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ 2022-03-25IIF 16 - Director → MEPerson with significant control2020-01-28 ~ 2022-03-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
PATEL (EPC) LIMITED
- 2019-12-11 1222292426 Baldovan Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-09-23 ~ 2021-10-02IIF 12 - Director → MEPerson with significant control2019-09-23 ~ 2021-12-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
RAILTECO EUROPE LIMITED
- 2026-01-19 12600525292 Bradford Road, Batley, EnglandActive Corporate (7 parents)Officer2020-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
MULTINATIONAL WEBHOSTING LIMITED
- 2023-01-30 1424239530 Parkwood Crescent, Leeds, EnglandActive Corporate (2 parents)Officer2022-07-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
PREVAIL STAFFING LIMITED
- 2021-04-08 08019726PREVAIL BRAKING SYSTEMS LIMITED
- 2017-10-26 08019726Bartle House, Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2012-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
PREVAIL GROUP LIMITED
10988618130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 17 - Director → ME2017-09-29 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
JETSETTERS AIRCRAFT MANAGEMENT LTD
- 2026-05-12 15130286JETSETTERS AIRCRAFT MANAGEMMENT LTD
- 2025-11-14 15130286FLEET AIR INTERNATIONAL UK LIMITED
- 2025-08-19 15130286Bartle House, Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2023-09-11 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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