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 Mohammed Mustafa
- Iraqi born in July 1984
Mr Mohammed Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 1
- Iraqi born in June 1984
Mr Mohammed Dilshad Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 2
- Iraqi born in June 1984
Mustafa, Mohammed Dilshad
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 3
- Iraqi born in July 1984
Mustafa, Mohammed
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 4
- Iraqi born in July 1984
Mr Mohammed Dilshad Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 5136, Clifton Street, Cardiff, CF24 1LY, United Kingdom
IIF 634-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 7220, Newlands Road, Glasgow, G44 4EL, Scotland
IIF 85a, North Street, Leighton Buzzard, LU7 1EF, United Kingdom
IIF 991-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 10 IIF 11 IIF 12 (more)
- Iraqi born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 15136, Clifton Street, Cardiff, South Glamorgan, CF24 1LY, United Kingdom
IIF 1634-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 175a, North Street, Leighton Buzzard, Bedfordshire, LU7 1EF, United Kingdom
IIF 1891-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 19 IIF 20 IIF 21 (more)
- Iraqi company director born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies220, Newlands Road, Glasgow, Lanarkshire, G44 4EL, Scotland
IIF 24
- Registered addresses and corresponding companies
Mustafa, Mohammed Dilshad
- 135 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 16 - Director → ME2025-09-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2
DX CRF LTD
16719695100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
EZZEE SHOP LTD
1606743134-35 Clifton Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-11-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
INTERNATIONAL TY MARKET LTD
16803807100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-22 ~ 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 - 5
KALAR MINI MARKET LTD
1556194381 Cardiff Road, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
NEWLANDS MINI MARKET LTD
SC825867220 Newlands Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2024-10-15 ~ 2024-11-27IIF 24 - Director → ME2024-10-15 ~ 2024-11-27IIF 26 - Secretary → MEPerson with significant control2024-10-15 ~ 2024-11-27IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
POLAND MARKET LTD
1607008491-92 Mansel Street, Swansea, WalesDissolved Corporate (1 parent)Officer2024-11-09 ~ 2025-03-02IIF 22 - Director → MEPerson with significant control2024-11-09 ~ 2025-03-02IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
POLAND SHOP LTD
1525419491-92 Mansel Street, Swansea, WalesDissolved Corporate (3 parents)Officer2024-10-30 ~ 2024-11-22IIF 19 - Director → ME2025-02-03 ~ 2025-02-03IIF 23 - Director → ME2025-02-17 ~ 2025-03-02IIF 20 - Director → ME2024-11-30 ~ 2025-01-17IIF 21 - Director → MEPerson with significant control2025-02-03 ~ 2025-02-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2024-10-30 ~ 2024-11-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2025-02-17 ~ 2025-03-02IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2024-11-30 ~ 2025-01-17IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
SHAZI STORE LTD
167640655a North Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 18 - Director → ME2025-10-06 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-10-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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