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
Mr Moustafa Erdinch Mustafa
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Gable House, 239 Regents Park Road, London, N3 3LF
IIF 2 Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 3 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 4 C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
Mustafa, Moustafa Erdinch
British born in June 1968Resident in England
Registered addresses and corresponding companiesMustafa, Moustafa Erdinch
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
Mustafa, Moustafa Erdinch
British md born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
Mustafa, Erdinch
British transport born in June 1968Registered addresses and corresponding companies
IIF 9 42 Cowper Road, Southgate, London, N14 5RS
Mustafa, Erdinc
British company director born in June 1968Registered addresses and corresponding companies
IIF 10 (e.d.s.) Gibbs Storage Princes Rd, Edmonton, London, N18 3PU
Mustafa, Moustafa Erdinch
British businessman born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 293, Green Lanes, Palmers Green, London, N13 4XS, England
Mustafa, Moustafa Erdinch
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Ernest House, 293 Green Lanes, Palmers Green, London, --- Select ---, N13 4XS, England
Mustafa, Moustafa Erdinch
British transport manager born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 117, Morton Way, Southgate, London, N14 7AN, United Kingdom
Mustafa, Erdinc
British Registered addresses and corresponding companies
IIF 14 42 Cowper Road, Southgate, London, N14 5RS
Mustafa, Moustafa Erdinch
Registered addresses and corresponding companies
IIF 15 Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
- 1 C/o, Arkin & Co, Maple House High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer
2006-09-01 ~ dissolvedIIF 9 - Director → ME - 2 C/o Ernest House 293 Green Lanes, Palmers Green, London, --- Select ---, EnglandDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 12 - Director → ME
- 3 Accounting Direct Plus / E145, 293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-09 ~ dissolvedIIF 13 - Director → ME
- 4 Gibbs Storage Ltd, Gibbs Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 8 - Director → ME 2016-07-21 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)-234 GBP2021-07-31Officer 2020-07-22 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 EUR2015-12-31Officer 2016-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o, Arkin & Co, Maple House High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2005-04-29 ~ 2006-03-20IIF 10 - Director → ME 2006-03-20 ~ 2006-09-01IIF 14 - Secretary → ME
- 2
LOYAL RESTAURANT LTD
- nowLOYAL RECRUITMENT LTD - 2012-12-06 293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2012-09-01IIF 11 - Director → ME
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