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, Rashed
- British born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies1st, Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, England
IIF 10 IIF 111st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 12 IIF 13 IIF 142, Clearwater Terrace, London, W11 4XL, England
IIF 1525, Canada Square 34th Floor, Canary Wharf, London, Greater London, E14 5LB, United Kingdom
IIF 1634th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
IIF 17Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 181, Slowmans Close, Park Street, St. Albans, Hertfordshire, AL2 2DJ, United Kingdom
IIF 19
- British finance director born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ
IIF 20
- British artist born in July 1963
Mustafa, Rashed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, Connect House, 21 Willow Lane, Mitcham, CR4 4FL, United Kingdom
IIF 21
- British director born in July 1963
Mustafa, Rashed
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Mustafa, Rashed
- British born in July 1963
Mr Rashed Mustafa
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Rashed Mustafa
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, Connect House, 21 Willow Lane, Mitcham, CR4 4FL, United Kingdom
IIF 28
- 1
M4BOX CAPITAL LTD
084707381 Slowmans Close, Park Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 19 - Director → ME - 2
RAS MUSTAFA LIMITED
12054734Flat 9 Connect House, 21 Willow Lane, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
REDROCK PARTNERS LTD
096417721 Slowmans Close, Park Street, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)-17,802 GBP2025-03-31Officer2015-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 4
RM MANAGEMENT CONSULTANTS LTD
- 2010-06-23 037912081 Slowmans Close, Park St., St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-11,673 GBP2025-03-31Officer1999-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1
BABBLEFONE LTD
08000453Berkeley Square House, Berkeley Square, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2012-03-21 ~ 2013-03-26IIF 10 - Director → ME2013-03-26 ~ 2013-06-24IIF 23 - Director → ME - 2
SKY TELECOMMUNICATION LIMITED
- 2011-11-29 07484398Berkeley Square House, Berkeley Square, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-289,580 GBP2024-01-31Officer2011-11-29 ~ 2015-02-27IIF 18 - Director → ME - 3
BUZZ FONE LTD
- 2012-03-20 07950240Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2012-02-15 ~ 2013-03-26IIF 11 - Director → ME2013-03-26 ~ 2013-06-24IIF 22 - Director → ME - 4EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 0651797046 Aldgate High Street, LondonActive Corporate (2 parents)Officer2011-04-30 ~ 2011-11-14IIF 12 - Director → ME - 5
FIRST CALL SOLUTIONS LTD
03793289Flat 6 88 Fitzjohns Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-167,285 GBP2024-12-31Officer1999-06-22 ~ 1999-11-26IIF 6 - Director → ME1999-06-22 ~ 1999-11-26IIF 25 - Secretary → ME - 6Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer1997-11-25 ~ 1999-06-01IIF 20 - Director → ME
- 7Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsADMINISTRATIVE RECEIVER CorporateOfficer1997-04-01 ~ 1999-06-01IIF 7 - Director → ME
- 8SHELFCO (NO. 3277) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2011-04-30 ~ 2011-11-14IIF 13 - Director → ME
- 9SHELFCO (NO.3315) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2011-04-30 ~ 2011-11-14IIF 14 - Director → ME
- 10
HATFIELD PHILIPS AGENCY SERVICES LIMITED
0689286210th Floor 25 North Colonnade, London, EnglandActive Corporate (4 parents)Officer2009-04-30 ~ 2010-05-11IIF 3 - Director → ME - 11IBLC LTD - now71 - 75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-07-31Officer2016-08-19 ~ 2017-07-24IIF 9 - Director → ME
- 12LAWGRA (NO.1446) LIMITED - 2007-11-14 00083822, 00893039, 02093071... (more)25 Canada Square 34th Floor, Canary Wharf, London, Greater LondonDissolved Corporate (3 parents)Officer2007-11-28 ~ 2010-05-11IIF 16 - Director → ME
- 13
MOMENTUM MEDIA LTD
083052842 Clearwater Terrace, LondonDissolved Corporate (2 parents)Officer2012-11-26 ~ 2014-07-02IIF 8 - Director → ME - 14RERC EUROPE LIMITED - nowSITUS EUROPE LIMITED - 2019-02-01LAWGRA (NO.1447) LIMITED - 2007-11-14 00083822, 00893039, 02093071... (more)10th Floor 25 North Colonnade, London, EnglandDissolved Corporate (3 parents)Officer2007-11-28 ~ 2010-05-11IIF 17 - Director → ME
- 15
RM MANAGEMENT CONSULTANTS LTD
- 2010-06-23 037912081 Slowmans Close, Park St., St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-11,673 GBP2025-03-31Officer1999-06-20 ~ 2014-06-17IIF 24 - Secretary → ME - 16
SHOW HOMES MANAGEMENT LTD
0848289135 Ffordd Ystrad, Coed-y-glyn, Wrexham, ClwydDissolved Corporate (1 parent)Officer2013-04-10 ~ 2013-07-16IIF 15 - Director → ME - 17SITUS INTERMEDIATE HOLDCO LIMITED - now
LNR PARTNERS UNITED KINGDOM LTD.
- 2017-01-19 04543359LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-1610th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2007-02-09 ~ 2010-05-11IIF 5 - Director → ME - 18SITUS INTERNATIONAL LIMITED - now
HATFIELD PHILIPS INTERNATIONAL LIMITED
- 2017-01-10 05134477LNR PARTNERS EUROPE LTD. - 2005-05-06 06422109LENNAR PARTNERS EUROPE LTD. - 2005-05-0510th Floor 25 North Colonnade, London, EnglandActive Corporate (4 parents)Officer2007-02-09 ~ 2010-05-11IIF 4 - Director → ME
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