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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khaki, Mustafa Hassanali Gulamhusein

    Related profiles found in government register
  • Khaki, Mustafa Hassanali Gulamhusein
    British businessman born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 166, Wake Green Road, Birmingham, B13 9QD, England

      IIF 1
  • Khaki, Mustafa Hassanali Gulamhusein
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 166, Wake Green Road, Birmingham, B13 9QD, England

      IIF 2
  • Mr Mustafa Hassanali Gulamhusein Khaki
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 166, Wake Green Road, Birmingham, B13 9QD, England

      IIF 3
    • Happy Daze, First Floor, 7 Taylor Street, Darwen, Lancashire, BB3 1DQ, England

      IIF 4
  • Khaki, Mustafa Hassanali Gulamhusein

    Registered addresses and corresponding companies
    • 166, Wake Green Road, Birmingham, B13 9QD, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    166 Wake Green Road, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2023-08-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    166 Wake Green Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-08-18 ~ 2023-11-27
    IIF 2 - director → ME
  • 2
    AUCTION TRANSPORT SOLUTIONS LTD - 2025-03-10
    KENTRED LIMITED - 2025-02-11
    THE CROOKED HOUSE BAKERY LTD - 2025-01-02
    KENTRED UK LIMITED - 2024-11-25
    Unit 15 Brook Mill, Branch Road, Lower Darwen, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,758 GBP2023-12-31
    Officer
    2016-07-16 ~ 2023-07-25
    IIF 1 - director → ME
    2016-07-16 ~ 2023-07-31
    IIF 5 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-08-01
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.