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.
Abubaker, Mustaque Mohamed
- Registered addresses and corresponding companies
Abubaker, Mustaque Mohamed
7, Balmoral Road, Forest Gare, London, London, E7 0NR, United Kingdom
IIF 1
- British directorRegistered addresses and corresponding companies
Abubaker, Mustaque Mohamed
133, Southend Arterial Road, Hornchurch, Essex, RM11 2SE
IIF 2
- British Registered addresses and corresponding companies
Abubaker, Mohommad Mustaque
133, Southend Arterial Road, Hornchurch, Essex, RM11 2SE
IIF 3
- British director born in June 1963
Abubaker, Mustaque Mohamed
Resident in England
Registered addresses and corresponding companies - British i t retail business manager born in June 1963
Abubaker, Mustaque Mohamed
Resident in England
Registered addresses and corresponding companies133, Southend Arterial Road, Hornchurch, Essex, RM11 2SE
IIF 7
- born in June 1963
Abubaker, Mohommad Mustaque
Resident in United Kingdom
Registered addresses and corresponding companies133, Southend Arterial Road, Hornchurch, Essex, RM11 2SE, England
IIF 8
- British born in June 1963
Abubaker, Mohommad Mustaque
Resident in United Kingdom
Registered addresses and corresponding companies7, Balmoral Road, London, E7 0NR, United Kingdom
IIF 9
- British company director born in June 1963
Abubaker, Mohommad Mustaque
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Abubaker, Mohommad Mustaque
Resident in United Kingdom
Registered addresses and corresponding companies133, Southend Arterial Road, Hornchurch, Essex, RM11 2SE
IIF 12
- British born in June 1963
Mr Mohommad Mustaque Abubaker
Resident in England
Registered addresses and corresponding companies133, Southend Arterial Road, Hornchurch, RM11 2SE, England
IIF 13
- British born in June 1963
Mr Mohommad Mustaque Abubaker
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer1992-12-07 ~ dissolvedIIF 10 - Director → ME
- 2133 Southend Arterial Road, Hornchurch, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,301,576 GBP2024-05-31Officer2015-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3133 Southend Arterial Road, Hornchurch, Essex, EnglandActive Corporate (2 parents)Equity (Company account)47,377 GBP2024-03-31Officer2018-01-03 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2018-01-03 ~ nowIIF 14 - Has significant influence or control → OE
- 4637c Romford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,079 GBP2016-03-31Officer2000-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 57 Balmoral Road, Forest Gare, London, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)59,631 GBP2016-11-30Officer2010-01-28 ~ dissolvedIIF 5 - Director → ME2010-07-07 ~ dissolvedIIF 1 - Secretary → ME
- 6Stanton House, 41 Blackfriars Road, Salford, ManchesterDissolved Corporate (2 parents)Officer2005-05-17 ~ dissolvedIIF 7 - Director → ME
- 1Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer1994-04-01 ~ 2003-11-07IIF 2 - Secretary → ME
- 2Trinity House 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)176,323 GBP2016-03-31Officer2007-07-26 ~ 2009-11-01IIF 11 - Director → ME2007-07-26 ~ 2008-09-05IIF 3 - Secretary → ME
- 37 Balmoral Road, LondonDissolved Corporate (1 parent)Equity (Company account)45,001 GBP2021-10-31Officer2013-09-09 ~ 2015-11-03IIF 6 - Director → ME
- 4Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer2009-02-13 ~ 2011-02-24IIF 4 - Director → ME
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