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

Mr Rashed Mustafa

    Related profiles found in government register
  • Mr Rashed Mustafa
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ

      IIF 1

    • 1, Slowmans Close, Park Street, St. Albans, Hertfordshire, AL2 2DJ

      IIF 2
  • Mr Rashed Mustafa
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, Connect House, 21 Willow Lane, Mitcham, CR4 4FL, United Kingdom

      IIF 3
  • Mustafa, Rashed
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB

      IIF 4

    • 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ

      IIF 5 IIF 6
  • Mustafa, Rashed
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ

      IIF 7 IIF 8 IIF 9
  • Mustafa, Rashed
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Clearwater Terrace, London, W11 4XL, United Kingdom

      IIF 10

    • 54, Rosemont Road, London, W3 9LY, United Kingdom

      IIF 11
  • Mustafa, Rashed
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, England

      IIF 12 IIF 13

    • 1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 2, Clearwater Terrace, London, W11 4XL, England

      IIF 17

    • 25, Canada Square 34th Floor, Canary Wharf, London, Greater London, E14 5LB, United Kingdom

      IIF 18

    • 34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB

      IIF 19

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 20

    • 1, Slowmans Close, Park Street, St. Albans, Hertfordshire, AL2 2DJ, United Kingdom

      IIF 21 IIF 22
  • Mustafa, Rashed
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ

      IIF 23
  • Mustafa, Rashed
    British artist born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, Connect House, 21 Willow Lane, Mitcham, CR4 4FL, United Kingdom

      IIF 24
  • Mustafa, Rashed
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 25

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 26
  • Mustafa, Rashed
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Slowmans Close, Park Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 22 - director → ME
  • 2
    Flat 9 Connect House, 21 Willow Lane, Mitcham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Slowmans Close, Park Street, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -17,106 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    RM MANAGEMENT CONSULTANTS LTD - 2010-06-23
    1 Slowmans Close, Park St., St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -10,901 GBP2024-03-31
    Officer
    1999-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    Berkeley Square House, Berkeley Square, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2013-03-26 ~ 2013-06-24
    IIF 26 - director → ME
    2012-03-21 ~ 2013-03-26
    IIF 12 - director → ME
  • 2
    SKY TELECOMMUNICATION LIMITED - 2011-11-29
    Berkeley Square House, Berkeley Square, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -289,580 GBP2024-01-31
    Officer
    2011-11-29 ~ 2015-02-27
    IIF 20 - director → ME
  • 3
    BUZZ FONE LTD - 2012-03-20
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ 2013-06-24
    IIF 25 - director → ME
    2012-02-15 ~ 2013-03-26
    IIF 13 - director → ME
  • 4
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
    46 Aldgate High Street, London
    Corporate (2 parents)
    Officer
    2011-04-30 ~ 2011-11-14
    IIF 14 - director → ME
  • 5
    Flat 6 88 Fitzjohns Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,757 GBP2023-09-30
    Officer
    1999-06-22 ~ 1999-11-26
    IIF 8 - director → ME
    1999-06-22 ~ 1999-11-26
    IIF 28 - secretary → ME
  • 6
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1997-11-25 ~ 1999-06-01
    IIF 23 - director → ME
  • 7
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate
    Officer
    1997-04-01 ~ 1999-06-01
    IIF 9 - director → ME
  • 8
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-04-30 ~ 2011-11-14
    IIF 15 - director → ME
  • 9
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-30 ~ 2011-11-14
    IIF 16 - director → ME
  • 10
    10th Floor 25 North Colonnade, London, England
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2010-05-11
    IIF 4 - director → ME
  • 11
    IBLC LTD
    - now
    EUROPE INVESTING GROUP LTD - 2019-07-17
    71 - 75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2016-08-19 ~ 2017-07-24
    IIF 11 - director → ME
  • 12
    LAWGRA (NO.1446) LIMITED - 2007-11-14
    25 Canada Square 34th Floor, Canary Wharf, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-05-11
    IIF 18 - director → ME
  • 13
    2 Clearwater Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2014-07-02
    IIF 10 - director → ME
  • 14
    SITUS EUROPE LIMITED - 2019-02-01
    LNR PARTNERS EUROPE LIMITED - 2017-01-10
    LAWGRA (NO.1447) LIMITED - 2007-11-14
    10th Floor 25 North Colonnade, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-05-11
    IIF 19 - director → ME
  • 15
    RM MANAGEMENT CONSULTANTS LTD - 2010-06-23
    1 Slowmans Close, Park St., St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -10,901 GBP2024-03-31
    Officer
    1999-06-20 ~ 2014-06-17
    IIF 27 - secretary → ME
  • 16
    35 Ffordd Ystrad, Coed-y-glyn, Wrexham, Clwyd
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-07-16
    IIF 17 - director → ME
  • 17
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    10th Floor, 25 North Colonnade, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-02-09 ~ 2010-05-11
    IIF 6 - director → ME
  • 18
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD. - 2005-05-05
    10th Floor 25 North Colonnade, London, England
    Corporate (4 parents)
    Officer
    2007-02-09 ~ 2010-05-11
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.