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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warakzai, Mojibullah

    Related profiles found in government register
  • Warakzai, Mojibullah
    British businessman born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, The Laindon Barn, Dunton Road, Basildon, Essex, SS15 4DB, England

      IIF 1
  • Warakzai, Mojibullah
    Dutch businessman born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 57, Ireton Road, Leicester, LE4 9ET, England

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOOM STAR TRADERS LIMITED
    08579727
    C/o Quantuma Advisory Ltd 40a, Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2016-06-30
    IIF 2 - Director → ME
  • 2
    PENHARRICK LIMITED
    10995887
    Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-20 ~ 2018-04-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.