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

Poonawala, Mustafa

    Related profiles found in government register
  • Poonawala, Mustafa
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 1

    • Suite 3, 4 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 2 IIF 3

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 4

    • Suite 3, 760, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 5

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 19, West Paddock Court, Lings, Northampton, NN3 8LQ, England

      IIF 9

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 10 IIF 11
  • Poonawala, Mustafa
    British certified accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 12
  • Poonawala, Mustafa
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 13

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 14

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 15 IIF 16 IIF 17

    • 56, Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 19 IIF 20
  • Poonawala, Mustafa
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom

      IIF 21
  • Poonawala, Mustafa
    British

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 22
  • Poonawala, Mustafa
    British accountant

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 23 IIF 24
  • Mr Mustafa Poonawala
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom

      IIF 25

    • 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 26 IIF 27

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 28

    • Suite 3, 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 29

    • Suite 3, Second Floor, 760 Eastern Avenue, London, IG2 7HU, United Kingdom

      IIF 30 IIF 31

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 32

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 33

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 34 IIF 35

    • 19, West Paddock Court, Lings, Northampton, NN3 8LQ, England

      IIF 36
  • Poonawala, Mustafa

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 37

    • C/o Incorporate Online, Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2005-01-27 ~ now
    IIF 22 - secretary → ME
  • 2
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,799 GBP2023-07-31
    Officer
    2006-07-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    59 College Point, Wolffe Gardens, Stratford, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -16,425 GBP2023-06-30
    Officer
    2019-11-12 ~ now
    IIF 38 - secretary → ME
  • 5
    Suite 3, Second Floor, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    LIFT LOCK & STORE LIMITED - 2019-02-04
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Ruislip Road, Greenford, Middlesex, United Kingdom
    Corporate (44 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112,455 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    5 Ruislip Road, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    -6,751 GBP2023-12-31
    Officer
    2018-12-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    SS COMMODITY & FINACE UK LTD - 2010-11-12
    Suite 3 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ 2009-08-06
    IIF 17 - director → ME
  • 2
    FRUIT INTERNATIONAL (WHOLESALE) LIMITED - 2019-05-22
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-02 ~ 2019-04-05
    IIF 13 - director → ME
    Person with significant control
    2018-10-02 ~ 2019-04-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    27,263 GBP2024-03-31
    Officer
    2007-08-10 ~ 2012-08-11
    IIF 11 - director → ME
  • 4
    MSY TRADERS UK LTD - 2008-07-28
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,960 GBP2024-03-31
    Officer
    2008-03-18 ~ 2020-04-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,799 GBP2023-07-31
    Officer
    2002-10-30 ~ 2006-12-07
    IIF 23 - secretary → ME
  • 6
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,036 GBP2017-03-31
    Officer
    2005-04-01 ~ 2008-04-19
    IIF 24 - secretary → ME
  • 7
    DOKATA INTERNATIONAL LIMITED - 2012-02-06
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    691,390 GBP2022-03-06
    Officer
    2010-09-14 ~ 2011-04-01
    IIF 2 - director → ME
  • 8
    30 Finsbury Square, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,161 GBP2020-11-30
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 19 - director → ME
  • 9
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2017-08-21 ~ 2020-03-31
    IIF 37 - secretary → ME
  • 10
    FRUIT INTERNATIONAL LTD - 2017-12-01
    19 West Paddock Court, Lings, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,470 GBP2018-03-31
    Officer
    2010-04-16 ~ 2016-03-31
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    SHEPPY GATEWAY LIMITED - 2014-01-13
    Gidea House, 76 Crossways, Romford, Essex
    Corporate (1 parent)
    Equity (Company account)
    53,459 GBP2024-03-31
    Officer
    2010-03-23 ~ 2013-04-01
    IIF 3 - director → ME
  • 12
    MOYO TELECOM LIMITED - 2010-04-12
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,829 GBP2023-08-31
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 15 - director → ME
  • 13
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 20 - director → ME
  • 14
    Company number 06725071
    Non-active corporate
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 16 - director → ME
  • 15
    Company number 06745259
    Non-active corporate
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 18 - director → ME

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