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.
Mustafa, Omer
Mustafa, Omer
Iranian business man born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Afs, Crocus Street, Nottingham, NG2 3DP, United Kingdom
Mustafa, Omer
Iranian self employed born in January 1986Resident in England
Registered addresses and corresponding companiesMustafa, Omar Karim
Iranian operations director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PG, United Kingdom
Mustafa, Omar Karim
Iraqi company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 38, Avondale Road, Carlton, Nottingham, NG4 1AF, England
Mustafa, Omer Karim
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 38, Avondale Road, Carlton, Nottingham, NG4 1AF, England
Mr Omer Mustafa
Iranian born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Afs, Crocus Street, Nottingham, NG2 3DP, United Kingdom
Mr Omar Karim Mustafa
Iraqi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 38, Avondale Road, Carlton, Nottingham, NG4 1AF, England
Mr Omer Karim Mustafa
British born in January 1986Resident in England
Registered addresses and corresponding companies
- 1 38 Avondale Road, Carlton, Nottingham, EnglandDissolved corporate (1 parent)Officer
2022-09-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Family Mall Ltd The Old Picture House, St. Anns Well Road, Nottingham, EnglandCorporate (1 parent)Officer 2024-08-05 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-05 ~ 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
- 3 Afs, Crocus Street, Nottingham, United KingdomCorporate (1 parent)Equity (Company account)-192 GBP2023-08-23Officer 2012-08-24 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 Unit 2 Lilac Grove, Beeston, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)Officer 2014-01-08 ~ dissolvedIIF 4 - director → ME
- 5 5 Houseman Gardens, NottinghamDissolved corporate (2 parents)Person with significant control 2020-07-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 20 Private Road 2, Colwick Industrial Estate, Nottingham, EnglandDissolved corporate (1 parent)Officer 2013-11-15 ~ 2014-01-20IIF 3 - director → ME
- 2 First Avenue Greasley Street, Bulwell, Nottingham, NottinghamshireDissolved corporate (1 parent)Officer 2013-11-15 ~ 2014-01-20IIF 2 - director → ME
