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.
Kungulilo, Khalil Mohammed
- British born in July 1973
Kungulilo, Khalil Mohammed
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 4292, Bradford Road, Batley, WF17 5PW, England
IIF 5 IIF 625, Cross Stamford Street, Leeds, LS7 1BA, England
IIF 727, Compton Road, Leeds, LS9 7BJ, England
IIF 888, Torre Mount, Leeds, LS9 7DG, England
IIF 9130, Old Street, London, EC1V 9BD, England
IIF 10
- British born in July 1973
Mr Khalil Mohammed Kungulilo
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 14
- British born in July 1973
Mr Khalil Mohammed Kungulilo
Resident in England
Registered addresses and corresponding companies290, Bradford Road, Batley, WF17 5PW, England
IIF 15292, Bradford Road, Batley, WF17 5PW, England
IIF 16101, Dorset Road, Leeds, LS8 3QL, England
IIF 1725, Cross Stamford Street, Leeds, West Yorkshire, LS7 1BA
IIF 1888, Torre Mount, Leeds, LS9 7DG, England
IIF 19130, Old Street, London, EC1V 9BD, England
IIF 20Bartle House, Oxford Court, Manchester, M2 3WQ, 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 4 - Director → ME2019-05-21 ~ 2021-12-06IIF 6 - Director → ME2019-05-21 ~ 2021-12-06IIF 22 - Secretary → MEPerson with significant control2021-12-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2019-05-21 ~ 2021-12-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - 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 9 - Director → MEPerson with significant control2020-01-28 ~ 2022-03-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 5 - Director → MEPerson with significant control2019-09-23 ~ 2021-12-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 1 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - 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 2 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 8 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
PREVAIL GROUP LIMITED
10988618130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 10 - Director → ME2017-09-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 20 - 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 3 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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