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
- 1
CLIFTON STORE D LTD
- nowKIRMASHAN MARKET LTD - 2025-09-2235 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 voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2100 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
- 334-35 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 581 Cardiff Road, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 65a 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
- 1220 Newlands Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)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 shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 291-92 Mansel Street, Swansea, WalesActive CorporateOfficer2024-11-09 ~ 2025-03-02IIF 22 - Director → MEPerson with significant control2024-11-09 ~ 2025-03-02IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 391-92 Mansel Street, Swansea, WalesActive CorporateOfficer2025-02-17 ~ 2025-03-02IIF 20 - Director → ME2024-10-30 ~ 2024-11-22IIF 19 - Director → ME2025-02-03 ~ 2025-02-03IIF 23 - Director → ME2024-11-30 ~ 2025-01-17IIF 21 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2025-02-03 ~ 2025-02-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2024-11-30 ~ 2025-01-17IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2025-02-17 ~ 2025-03-02IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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