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 Mustafa Kamal
- Pakistani born in August 1978
Mr Mustafa Kamal
Resident in England
Registered addresses and corresponding companies606d, Green Lane, Ilford, IG3 9SQ, England
IIF 1
- Pakistani born in August 1978
Kamal, Mustafa
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Mustafa Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - German born in August 1978
Mr Mustafa Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 12
- British busninessman born in August 1978
Kamal, Mustafa
Resident in England
Registered addresses and corresponding companies13, High View Parade, Woodford Avenue, Ilford, Essex, IG4 5EP, England
IIF 13
- British born in October 1981
Mr. Mustafa Kamal
Resident in United Kingdom
Registered addresses and corresponding companies17, Woodstock Road, London, E7 8ND, England
IIF 14
- British company director born in October 1981
Kamal, Mustafa
Resident in England
Registered addresses and corresponding companies17, Green Street, London, E7 8DA, England
IIF 15
- British manager born in October 1981
Kamal, Mustafa
Resident in England
Registered addresses and corresponding companies17, Green Street, London, E7 8DA, United Kingdom
IIF 16
- Pakistani director born in August 1971
Kamal, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies6, Heron Road, Bristol, BS5 0LU, United Kingdom
IIF 17
- British born in August 1978
Kamal, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British adviser born in August 1978
Kamal, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies13, Highview Parade, Ilford, IG4 5EP, England
IIF 25
- British director born in August 1978
Kamal, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in August 1978
Kamal, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies128, Parsloes Avenue, Dagenham, Dagenham, RM9 5PX, United Kingdom
IIF 28
- British financial adviser born in August 1978
Kamal, Mustafa
Resident in Great Britain
Registered addresses and corresponding companies211, Oxlow Lane, Dagenham, Essex, RM10 7YA, United Kingdom
IIF 29
- British director born in August 1971
Kamal, Mustafa
Resident in Great Britain
Registered addresses and corresponding companies660, Muller Road, Eastville, Bristol, BS5 6XR, England
IIF 30
- British Registered addresses and corresponding companies
Kamal, Mustafa
128, Parsloes Avenue, Dagenham, Dagenham, RM9 5PX, United Kingdom
IIF 31
- British born in October 1981
Kamal, Mustafa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies17, Woodstock Road, London, E7 8ND, England
IIF 32
- 1
AMBALA FOOD CENTRE LIMITED
08092879123 Fishponds Road, Eastville, Bristol, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-09-10IIF 17 - Director → ME - 2
EASTERN TASTE LIMITED
0881836898 Commercial Road, LondonDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 16 - Director → ME - 3
FIRST CAPITAL MORTGAGES LIMITED
0636284764 Inglehurst Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2007-09-06 ~ 2008-07-01IIF 31 - Secretary → ME - 42 Heigham Road, LondonDissolved Corporate (5 parents)Officer2012-02-10 ~ 2013-06-01IIF 27 - Director → ME
- 516 Cameron Road, Sevenkings, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 616 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 23 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HIGHVIEW S & L LTD
- 2016-05-27 1007746116 Cameron Rd, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-03-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JUPITER SECURITIES LTD
08768698660 Muller Road, Eastville, BristolDissolved Corporate (2 parents)Officer2013-11-11 ~ 2014-12-17IIF 30 - Director → ME - 9
LLOYDS ASSOCIATES LIMITED
0696233323 Castalia Square, LondonDissolved Corporate (3 parents)Officer2009-07-14 ~ 2013-03-01IIF 28 - Director → ME - 10
M Z SPICE LIMITED
1125697798 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-01 ~ 2021-06-21IIF 32 - Director → MEPerson with significant control2022-05-01 ~ 2022-06-01IIF 14 - Ownership of shares – 75% or more → OE - 11
MAK RESIDENTIALS LTD
1338501116 Cameron Road, Dagenham, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MTR MOTORS LTD
1059572745 Burlington Gardens, Romford, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ 2017-02-01IIF 3 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 13
NBN SERVICES LIMITED
14828324606d Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
PTI UK OFFICIAL LTD
080860221 Doghurst Avenue, Hayes, EnglandDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 26 - Director → ME - 15
SHAW SOLICITORS LTD
12148055401 Green Street, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 22 - Director → ME - 16
SIGNATURE RESIDENTIAL SOLUTIONS LTD
1678027016 Cameron Road, Sevenkings, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
THE TIFFIN BOX LONDON LIMITED
0847677324 Osborn Street, LondonDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 15 - Director → ME - 18
TK PLUS LIMITED
06780719151 Leytonstone Road, LondonActive Corporate (2 parents)Officer2008-12-29 ~ 2011-09-29IIF 29 - Director → ME - 19
TOP ROCK INVESTMENTS LTD
1338680716 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRADE STONE (UK) LTD
0837598316 Cameron Road, Ilford, EnglandActive Corporate (3 parents)Officer2013-01-25 ~ 2019-10-24IIF 13 - Director → MEPerson with significant control2017-04-04 ~ 2019-10-24IIF 6 - Ownership of shares – 75% or more → OE - 21
TRADE STONE LTD
07362730164 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-09-01 ~ 2019-09-02IIF 25 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-02IIF 8 - Ownership of shares – 75% or more → OE
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