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 Rashid Mustafai
Mr Rashid Mustafai
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Mychell House, Pincott Road, London, SW19 2NN, England
Mr Rashid Mustafai
British born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British marketing executive born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1 Mychell House, Pincott Road, London, SW19 2NN, England
Mustafai, Rashid
British born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British business consultant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Mustafai House, 73 Blackshaw Road, London, SW17 0BS, England
Mustafai, Rashid
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British general manager born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 13 1 Mychell House, Pincott Road, London, SW19 2NN, England
Mustafai, Rashid
British sales manager born in October 1973Resident in England
Registered addresses and corresponding companiesMustafai, Rashid
British self employed born in October 1973Resident in England
Registered addresses and corresponding companies
- 1ACCIDENT CLAIM LAWYERS LIMITED - 2012-06-08ACCIDENT CLAIM HOTLINE LTD - 2011-07-28 Challenge House, 616 Mitcham Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer
2008-01-17 ~ dissolvedIIF 19 - Director → ME - 2 1 Mychell House, Pincott Road, LondonDissolved Corporate (1 parent)Equity (Company account)10,380 GBP2018-06-30Officer 2011-04-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 1 Mychell House, Pincott Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,318 GBP2017-02-28Officer 2015-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 73 Blackshaw Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 9 - Director → ME
- 5FAIZAN ASSOCIATES (UK) LIMITED - 2016-06-10 1 Mychell House, Pincott Road, LondonDissolved Corporate (1 parent)Officer 2014-02-21 ~ dissolvedIIF 14 - Director → ME
- 6 1 Mychell House, Pincott Road, LondonDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 15 - Director → ME
- 7
SECURITY 99 LIMITED
- nowBLACKSHAW REEF LTD - 2011-09-07 73 Blackshaw Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 16 - Director → ME - 8BLACKSHAW REEF LIMITED - 2020-08-14WORSHIP BRANDS LIMITED - 2023-09-14 1 Mychell House, Pincott Road, LondonActive Corporate (1 parent)Equity (Company account)-8,407 GBP2023-10-31Officer 2013-10-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 3 - Has significant influence or control → OE
- 9WETRUST DRIVING SCHOOL LIMITED - 2020-10-13WETRUST DRIVING INSTRUCTORS LIMITED - 2020-09-07WETRUST DRIVING INSTRUCTORS LIMITED - 2021-07-05 1 Mychell House, Pincott Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2020-01-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10
WETRUST.CO.UK LIMITED
- nowNETWORTH TRADING LIMITED - 2016-07-28 1 Mychell House, Pincott Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,482 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 1 Mychell House, Pincott Road, LondonDissolved Corporate (1 parent)Equity (Company account)10,380 GBP2018-06-30Officer 2010-08-31 ~ 2011-04-11IIF 11 - Director → ME 2010-05-24 ~ 2010-08-25IIF 12 - Director → ME
- 2 16 Bennett Road, RomfordDissolved Corporate (1 parent)Officer 2013-02-13 ~ 2014-02-06IIF 10 - Director → ME
- 3
SECURITY 99 LIMITED
- nowBLACKSHAW REEF LTD - 2011-09-07 73 Blackshaw Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-11 ~ 2011-04-11IIF 18 - Director → ME
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