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 Ali Dervish
- British born in September 1983
Mustafa Ali Dervish
Resident in United Kingdom
Registered addresses and corresponding companies1 Cheapside, North Circular Road, Palmers Green, London, N13 5ED, United Kingdom
IIF 1
- British born in September 1983
Mr Mustafa Dervish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Dervish, Mustafa Ali
Resident in United Kingdom
Registered addresses and corresponding companies1 Cheapside, North Circular Road, Palmers Green, London, N13 5ED, United Kingdom
IIF 4
- British director born in September 1983
Dervish, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheapside, North Circular Road, London, N13 5ED, England
IIF 5
- British estate agent born in September 1983
Dervish, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheapside, North Circular Road, London, N13 5ED, England
IIF 6
- British manager born in September 1983
Dervish, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies26, Eversley Crescent, London, N21 1EJ, United Kingdom
IIF 7
- British property consultant born in September 1983
Dervish, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheapside, North Circular Road, London, N13 5ED, England
IIF 8
- British born in September 1983
Mr Mustafa Dervish
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Dervish, Mustafa
Resident in England
Registered addresses and corresponding companies2 Cheapside, North Circular Road, London, Greater London, N13 5ED, England
IIF 13
- British director born in September 1983
Dervish, Mustafa
Resident in England
Registered addresses and corresponding companies - British property consultant born in September 1983
Dervish, Mustafa
Resident in England
Registered addresses and corresponding companies2, Cheapside, North Circular Road, London, N13 5ED, England
IIF 16
- British property sales born in September 1983
Dervish, Mustafa
Resident in England
Registered addresses and corresponding companies10, Pembroke Road, London, N13 5NH, United Kingdom
IIF 17
- 11 Cheapside North Circular Road, Palmers Green, London, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Cheapside North Circular Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Hurkan Sayman & Co 291 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,576 GBP2016-02-29Officer2017-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 42 North Circular Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 52 Cheapside, North Circular Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)17,053 GBP2021-08-31Officer2021-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 610 Pembroke Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 17 - Director → ME
- 1167 Northfield Road, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-4,382 GBP2024-03-31Officer2013-03-06 ~ 2018-04-25IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Cheapside, North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)37,027 GBP2024-12-31Officer2025-05-21 ~ 2025-05-29IIF 15 - Director → ME2020-09-23 ~ 2022-11-01IIF 14 - Director → MEPerson with significant control2020-09-23 ~ 2021-05-20IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Hurkan Sayman & Co 291 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-30,576 GBP2016-02-29Officer2011-02-03 ~ 2016-02-01IIF 5 - Director → ME
- 42 Cheapside, North Circular Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)17,053 GBP2021-08-31Officer2019-08-15 ~ 2020-10-30IIF 8 - Director → ME
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