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.
Khabo, Lindelwe
Khabo, Lindelwe
British accountant born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhabo, Lindelwe
British auditor born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8 Read Court, Abbott Drive, Waltham Abbey, EN9 3HQ, United Kingdom
Mr Lindelwe Khabo
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8 Read Court, Abbott Drive, Waltham Abbey, EN9 3HQ, United Kingdom
Khabo, Li
Zimbabwean accountant born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Read Court, Abbotts Drive, Waltham Abbey, EN9 3HQ, United Kingdom
Mr Li Khabo
Zimbabwean born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Read Court, Waltham Abbey, EN9 3HQ, United Kingdom
Mr Li Khabo
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 7 8, Read Court, Waltham Abbey, Essex, EN9 3HQ, England
Mr Li Khabo
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 8, Read Court, Waltham Abbey, Essex, EN9 3HQ, England
- 1 22 Cleves Walk, Essex, United KingdomDissolved corporate (5 parents)Officer
2016-12-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 110 Yew Tree Road, Moseley, Birmingham, EnglandCorporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-10 ~ nowIIF 3 - director → MEPerson with significant control 2022-05-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8 Read Court, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-867 GBP2021-06-30Officer 2014-06-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 9 Rowan House, Brook Avenue, Ascot, Berkshire, EnglandCorporate (1 parent)Equity (Company account)1,251 GBP2020-08-31Officer 2019-08-30 ~ 2020-05-20IIF 1 - director → ME
- 2 8 Read Court, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-867 GBP2021-06-30Person with significant control 2016-06-01 ~ 2017-08-31IIF 8 - Has significant influence or control → OE
