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 Ari Sadiq Mustafa
- British born in January 1985
Mr Ari Sadiq Mustafa
Resident in England
Registered addresses and corresponding companies49-53, Clay Lane, Coventry, CV2 4LH, England
IIF 1 IIF 2557-561, Foleshill Road, Coventry, CV6 5RA, England
IIF 3 IIF 4557-561, Foleshill Road, Coventry, CV6 5RA, United Kingdom
IIF 5 IIF 6611-613, Foleshill Road, Coventry, CV6 5JR, England
IIF 763-65, Henley Road, Bell Green, Coventry, CV2 1NB, England
IIF 81, Camden Street, Leicester, LE1 2AP, England
IIF 917, Wharf Street South, Leicester, LE1 2AA, England
IIF 1017-19, Wharf Street South, Leicester, England, LE1 2AA
IIF 1117-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 12Unit 1, 17 Wharf Street South, Leicester, LE1 2AA, England
IIF 13
- British born in January 1985
Mustafa, Ari Sadiq
Resident in England
Registered addresses and corresponding companies557-561, Foleshill Road, Coventry, CV6 5RA, England
IIF 14 IIF 15557-561, Foleshill Road, Coventry, CV6 5RA, United Kingdom
IIF 16611-613, Foleshill Road, Coventry, CV6 5JR, England
IIF 1763-65, Henley Road, Bell Green, Coventry, CV2 1NB, England
IIF 1817-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 19
- British manager born in January 1985
Mustafa, Ari Sadiq
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Mustafa, Ari Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies581, Foleshill Road, Coventry, CV6 5JR, United Kingdom
IIF 24
- 1
ARI SUPERMARKET LTD.
10287989581 Foleshill Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-07-20 ~ 2018-01-12IIF 24 - Director → ME - 2
BILAL AND HILAL COMMERCIAL LTD
16185422557-561 Foleshill Road, Coventry, EnglandActive Corporate (1 parent, 5 offsprings)Officer2025-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BILAL AND HILAL PROPERTIES LTD
15093459557-561 Foleshill Road, Coventry, EnglandActive Corporate (2 parents)Officer2023-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
EURO SUPERMARKET FOLESHILL LTD
10012720557-561 Foleshill Road, Coventry, United KingdomActive Corporate (5 parents)Officer2017-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OE2017-07-01 ~ 2020-05-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
EURO SUPERMARKET NORWICH LTD
110780681 Camden Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 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 - 6
FOLESHILL HALAL SHOP LTD
16113209611-613 Foleshill Road, Coventry, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 7 - Right to appoint or remove directors → OE - 7
ISTANBUL GRILL FOLESHILL LTD
1187050917 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
L & Y GROCERY LTD
1328182117-19 Wharf Street South, Leicester, EnglandActive Corporate (4 parents)Person with significant control2023-03-01 ~ nowIIF 11 - Right to appoint or remove directors → OE - 9
LIDO EXTRA LTD
1347589163-65 Henley Road, Bell Green, Coventry, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OE - 10
LIDOS EXPRESS LTD
1560818549-53 Clay Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
M & G COMMERCIAL LTD
14582858Unit 1 17 Wharf Street South, Leicester, EnglandActive Corporate (4 parents)Person with significant control2026-03-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MONOPOLY SUPERMARKET LTD
1553845849-53 Clay Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
PRIME AUTO TRADER LTD
1690974517-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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