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. Ali Mustafa
- Syrian born in August 2000
Mr. Ali Mustafa
Resident in England
Registered addresses and corresponding companies59, Widecombe Road, London, SE9 4HH, England
IIF 1
- Pakistani born in July 1997
Mr Ali Mustafa
Resident in England
Registered addresses and corresponding companies48, Roman Road, Coventry, CV2 4LD, England
IIF 2
- Syrian born in August 2000
Mustafa, Ali, Mr.
Resident in England
Registered addresses and corresponding companies59, Widecombe Road, London, SE9 4HH, England
IIF 3
- Pakistani born in July 1997
Ali Mustafa
Resident in England
Registered addresses and corresponding companies175, George Street, Coventry, CV1 4HB, England
IIF 4
- Pakistani born in January 2001
Mr. Ali Mustafa
Resident in Pakistan
Registered addresses and corresponding companies18th, Temple Road, Hounslow, TW3 1XS, United Kingdom
IIF 5
- born in January 1990
Ali, Mustafa
Resident in England
Registered addresses and corresponding companies5, Fourth Avenue, Hayes, Middlesex, UB3 2EG, England
IIF 6
- British director born in January 1990
Ali, Mustafa
Resident in England
Registered addresses and corresponding companies340, Whalley Range, Blackburn, Lancashire, BB1 6NN, United Kingdom
IIF 7
- Pakistani born in January 1990
Mr Ali Mustafa
Resident in Pakistan
Registered addresses and corresponding companies10, Woodbine Road, Blackburn, Lancashire, BB2 6JZ, United Kingdom
IIF 8
- British born in January 1990
Mr Mustafa Ali
Resident in England
Registered addresses and corresponding companies9 Shakespeare, Royston, SG8 5PX, United Kingdom
IIF 9
- Pakistani born in December 1999
Mr. Ali Mustafa
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5579, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 10
- Pakistani entrepreneur born in July 2002
Ali, Mustafa
Resident in Pakistan
Registered addresses and corresponding companies165-b, 165-b Venus Housing Scheme Near Pak Arab Ferozpur, Lahore, 54000, Pakistan
IIF 11
- Pakistani director born in July 1997
Mustafa, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 2002
Mr Mustafa Ali
Resident in Pakistan
Registered addresses and corresponding companies165-b, 165-b Venus Housing Scheme Near Pak Arab Ferozpur, Lahore, 54000, Pakistan
IIF 14
- Pakistani born in July 1997
Ali Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies62, Lime Street, Evesham, WR11 3AH, United Kingdom
IIF 15
- Pakistani born in July 1997
Mustafa, Ali
Resident in Pakistan
Registered addresses and corresponding companies62, Lime Street, Evesham, WR11 3AH, United Kingdom
IIF 16
- Pakistani born in January 2001
Mustafa, Ali, Mr.
Resident in Pakistan
Registered addresses and corresponding companies18th, Temple Road, Hounslow, TW3 1XS, United Kingdom
IIF 17
- Pakistani director born in December 1999
Mustafa, Ali, Mr.
Resident in Pakistan
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 18
- 1
ALI SOFTTECH LTD
145435194385, 14543519 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
BLACK FALCON LOGISTICS LTD
1601883118th Temple Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
CHURCHGATE LOGISTICS LTD
08961377Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (12 parents)Person with significant control2016-12-14 ~ 2017-03-20IIF 9 - Ownership of shares – 75% or more → OE - 4
COSMOW LTD
14294174175 George Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-08-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
EAST TREND LTD
1625626162 Lime Street, Evesham, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
EXTREME DEPOT LTD
1371367948 Roman Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
FREEMANS ADVICE BUREAU LIMITED
08155157Business First, Davyfield Road, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2012-07-24 ~ dissolvedIIF 7 - Director → ME - 8
GAP MEDIA GLOBAL LIMITED
1176684110 Woodbine Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2024-04-12 ~ 2026-03-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RAW & META LTD
1595695859 Widecombe Road, London, EnglandActive Corporate (1 parent)Officer2024-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-15 ~ nowIIF 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 - 10
TANGENT COURIERS LLP
OC39352041 Chalton Street, London, EnglandDissolved Corporate (11 parents)Officer2015-07-06 ~ 2015-12-31IIF 6 - LLP Designated Member → ME - 11
TERRASTORM LTD
15187082The Lansdowne Building, 2 Lansdowne Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2023-10-04 ~ 2023-10-15IIF 11 - Director → MEPerson with significant control2023-10-04 ~ 2023-10-15IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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