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 Mussana Khalid
Mr Mussana Khalid
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 2 Unit 4, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 3 17, Connaught Avenue, Grays, RM16 2XR, England
IIF 4 48, Parkway, Ilford, IG3 9HU, United Kingdom
IIF 5 62, Mulberry Way, Ilford, IG6 1EU, England
IIF 6 60, Coniston Avenue, Purfleet-on-thames, RM19 1PR, England
Mr. Mussana Khalid
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 4, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
Mr Mussana Khalid
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Mussana
British born in August 1987Resident in England
Registered addresses and corresponding companiesKhalid, Mussana
British manager born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 4, Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
Khalid, Mussana
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Mussana
Registered addresses and corresponding companies
IIF 21 49b, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
- 1 60 Coniston Avenue, Purfleet, EnglandActive Corporate (1 parent)Equity (Company account)-16,733 GBP2024-08-31Officer
2019-08-06 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 160 London Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)8,500 GBP2024-09-30Officer 2017-11-13 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 57 High Road, Wood Green, London, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 60 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)-398 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 57 High Road, Wood Green, London, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Rear Of 130 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)30,269 GBP2024-07-31Officer 2020-10-16 ~ nowIIF 18 - Director → ME
- 7 Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-5,731 GBP2024-04-30Officer 2021-10-26 ~ nowIIF 11 - Director → ME
- 8 60 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)-88,412 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 9
TRAINING MASTERS LTD
- nowMUSSANA CONSULTANTS LTD - 2023-02-07 Unit 2 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-6,792 GBP2024-10-31Officer 2012-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1CAPITAL WIDE SERVICES LIMITED - 2023-09-19SECURE FM GROUP LTD - 2023-09-28ACRE TWEED BESPOKE SECURITY & FM LTD - 2024-06-23 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)39,556 GBP2024-01-31Officer 2016-01-26 ~ 2021-06-30IIF 16 - Director → MEPerson with significant control 2021-04-12 ~ 2021-06-07IIF 7 - Ownership of shares – 75% or more → OE 2016-08-01 ~ 2021-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
TRAINING MASTERS LTD
- nowMUSSANA CONSULTANTS LTD - 2023-02-07 Unit 2 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-6,792 GBP2024-10-31Officer 2012-10-15 ~ 2018-07-09IIF 21 - Secretary → ME - 3 98 Courtland Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,999 GBP2021-09-30Person with significant control 2021-08-17 ~ 2022-12-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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