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 Moustafa Erdinch Mustafa
- British born in June 1968
Mr Moustafa Erdinch Mustafa
Resident in England
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF
IIF 1Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 2C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 3C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 4
- British born in June 1968
Mustafa, Moustafa Erdinch
Resident in England
Registered addresses and corresponding companies - British company director born in June 1968
Mustafa, Moustafa Erdinch
Resident in England
Registered addresses and corresponding companiesC/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 7
- British md born in June 1968
Mustafa, Moustafa Erdinch
Resident in England
Registered addresses and corresponding companiesGibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 8
- British transport born in June 1968Registered addresses and corresponding companies
Mustafa, Erdinch
42 Cowper Road, Southgate, London, N14 5RS
IIF 9
- British company director born in June 1968Registered addresses and corresponding companies
Mustafa, Erdinc
(e.d.s.) Gibbs Storage Princes Rd, Edmonton, London, N18 3PU
IIF 10
- British businessman born in June 1968
Mustafa, Moustafa Erdinch
Resident in United Kingdom
Registered addresses and corresponding companies293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 11
- British director born in June 1968
Mustafa, Moustafa Erdinch
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ernest House, 293 Green Lanes, Palmers Green, London, --- Select ---, N13 4XS, England
IIF 12
- British transport manager born in June 1968
Mustafa, Moustafa Erdinch
Resident in United Kingdom
Registered addresses and corresponding companies117, Morton Way, Southgate, London, N14 7AN, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Mustafa, Erdinc
42 Cowper Road, Southgate, London, N14 5RS
IIF 14
- Registered addresses and corresponding companies
Mustafa, Moustafa Erdinch
Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 15
- 1C/o, Arkin & Co, Maple House High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2006-09-01 ~ dissolvedIIF 9 - Director → ME
- 2C/o Ernest House 293 Green Lanes, Palmers Green, London, --- Select ---, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 12 - Director → ME
- 3Accounting Direct Plus / E145, 293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer2009-06-09 ~ dissolvedIIF 13 - Director → ME
- 4Gibbs Storage Ltd, Gibbs Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 8 - Director → ME2016-07-21 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)-234 GBP2021-07-31Officer2020-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
THE OAK HARLESDEN LTD
- nowTHE OAK HARLESDEN LTD - 2026-01-14C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
YOURPROOF LTD
Other registered number: 08474114C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 EUR2015-12-31Officer2016-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o, Arkin & Co, Maple House High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2005-04-29 ~ 2006-03-20IIF 10 - Director → ME2006-03-20 ~ 2006-09-01IIF 14 - Secretary → ME
- 2
LOYAL RESTAURANT LTD
- nowLOYAL RECRUITMENT LTD - 2012-12-06293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ 2012-09-01IIF 11 - Director → ME
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