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 Moosa
- 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 128, Stapleton Avenue, Bolton, Bolton, Lancashire, BL1 5ET, United Kingdom
IIF 221 Blades Street, Lancaster, LA1 1TT, England
IIF 321, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 4 IIF 521 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 6
- 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 728, Stapleton Avenue, Bolton, BL1 5ET, England
IIF 828, Stapleton Avenue, Bolton, BL1 5ET, United Kingdom
IIF 9Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England
IIF 1021, Blades Street, Lancaster, LA1 1TT, United Kingdom
IIF 11 IIF 1221 Blades Street, Lancaster, Lancashire, LA1 1TT, England
IIF 13
- British born in November 1979
Essa, Khalid Moosa
Resident in England
Registered addresses and corresponding companies28 Stapleton Avenue, Bolton, BL1 5ET, England
IIF 14 IIF 15 IIF 1674, Wentbridge Road, Bolton, Lancashire, BL1 2QR
IIF 17Hamill House 112-116, Chorley New Road, Bolton, BL1 4DH, England
IIF 1819, Brock Street, Lancaster, LA1 1UR, England
IIF 1925, Portland Street, Lancaster, LA1 1SY, England
IIF 2078, Penny Street, Lancaster, LA1 1XN, England
IIF 21Ados, 78, Penny Street, Lancaster, Lancashire, LA1 1XN, United Kingdom
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
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 24
- British Registered addresses and corresponding companies
Essa, Khalid Moosa
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
IIF 25
- British born in November 1979
Mr Khalid Moosa Essa
Resident in England
Registered addresses and corresponding companies - 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 22 - Director → ME - 2
AESTHETIC HQ LTD
1261412428 Stapleton Avenue, Bolton, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 2 - Director → ME2020-05-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 6 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 20 - 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 14 - Director → ME2021-03-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 27 - Has significant influence or control → OE - 6
ESSA VENTURES LIMITED
1199823228 Stapleton Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 15 - Director → ME2019-05-15 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-05-15 ~ dissolvedIIF 26 - Has significant influence or control → OE - 7
HK PARTNERSHIP LIMITED
1403792719 Brock Street, Lancaster, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 19 - Director → ME2022-04-11 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-04-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 3 - Director → ME2016-04-29 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 921 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 5 - Director → ME2017-12-06 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1021 Blades Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 4 - Director → ME2017-12-05 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-12-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11
IGHK LIMITED
1204086278 Penny Street, Lancaster, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
IPL LASER LIMITED
0854019774 Wentbridge Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 17 - 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 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - 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 18 - Director → ME2018-10-18 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-10-18 ~ nowIIF 29 - Has significant influence or control → OE - 15
STARVIN MARVIN LANCASTER LTD
1310903219 Brock Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2021-03-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 8 - Has significant influence or control → OE - 16
WEALTH FLOW CAPITAL LIMITED
1700332463 Johnson Street, Blackburn, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 1 - Director → ME2026-01-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-01-30 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
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