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.
Mustafa, Mustafa Nihat
Mustafa, Mustafa Nihat
British consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
99 Wellington Road, Enfield, EN1 2PW
Mustafa, Mustafa Nihat
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 99 Wellington Road, Enfield, Middx, EN1 2PW, United Kingdom
Mustafa, Mustafa Nihat
British manager born in March 1967Resident in England
Registered addresses and corresponding companiesMustafa, Mustafa Nihat
British property manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 9 99 Wellington Road, Enfield, EN1 2PW
Mustafa, Mustafa Nihat
British manager born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2, Station Close, Potters Bar, EN6 1TL, England
Moustafa, Moustafa Nihat
British computer programmer born in March 1967Registered addresses and corresponding companies
IIF 11 127 Amberley Road, Bush Hill Park, Enfield, Middlesex, EN1 2RA
Mustafa, Mustafa Nihat
British Registered addresses and corresponding companiesMustafa, Mustafa Nihat
British managerRegistered addresses and corresponding companies
IIF 14 99 Wellington Road, Enfield, EN1 2PW
Mr Mustafa Mustafa
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Nihat Mustafa
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Mustafa
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 21 189, Chase Side, Enfield, Greater London, EN2 0QZ, England
- 1 Unit 2 Station Close, Potters Bar, EnglandDissolved corporate (3 parents)Equity (Company account)-5,518 GBP2018-12-31Officer
2009-12-17 ~ dissolvedIIF 10 - director → ME - 2 Unit 2 32-34 Station Close, Potters Bar, EnglandDissolved corporate (3 parents)Equity (Company account)-31,333 GBP2022-06-30Officer 2018-06-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Caprini House, 163-173 Praed Street, LondonDissolved corporate (3 parents)Officer 2003-12-01 ~ dissolvedIIF 9 - director → ME
- 4 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)-54,912 GBP2023-06-30Officer 2023-11-15 ~ nowIIF 8 - director → ME 1999-07-12 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-07-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 5 Unit 2, 32-34 Station Close, Potters Bar, Herts, United KingdomCorporate (2 parents)Equity (Company account)28,141 GBP2023-11-30Officer 2020-10-20 ~ nowIIF 7 - director → MEPerson with significant control 2020-10-20 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 189 Chase Side, Enfield, Greater London, EnglandCorporate (3 parents)Equity (Company account)288,790 GBP2023-09-30Officer 2004-01-31 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-08 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)150,837 GBP2024-03-31Officer 2000-04-24 ~ nowIIF 4 - director → ME 1997-08-02 ~ nowIIF 12 - secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)3,245,204 GBP2024-06-30Officer 2000-06-21 ~ nowIIF 5 - director → ME 2000-06-21 ~ nowIIF 14 - secretary → MEPerson with significant control 2017-06-17 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)409,542 GBP2024-03-31Officer 1999-07-30 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE
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DIRECT INVENTORIES LTD
- nowTMS MAINTENANCE LTD - 2014-02-10 Hurshens, 19-25 Salisbury Square, Hatfield, HertfordshireDissolved corporate (1 parent)Officer 2012-05-30 ~ 2014-02-10IIF 3 - director → ME - 2 Caprini House, 163-173 Praed Street, LondonDissolved corporate (3 parents)Officer ~ 1996-04-12IIF 11 - director → ME
