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 Nayim Mustafa
- British born in January 1947
Mr Nayim Mustafa
Resident in England
Registered addresses and corresponding companies113 Bruce Grove, Tottenham, London, N17 6UR
IIF 1
- British born in December 1979
Mr Aziz Nayim Mustafa
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Mustafa, Naim
Resident in England
Registered addresses and corresponding companies16-18, Palace Gates Road, London, N22 7BN, England
IIF 7
- British director born in January 1947
Mustafa, Naim
Resident in England
Registered addresses and corresponding companies113, Bruce Grove, London, N17 6UR, England
IIF 8
- British born in January 1947
Mustafa, Nayim
Resident in England
Registered addresses and corresponding companies113 Bruce Grove, Tottenham, London, N17 6UR
IIF 9
- British born in December 1979
Mustafa, Aziz
Resident in England
Registered addresses and corresponding companies113 Bruce Grove, Tottenham, London, N17 6UR
IIF 10
- British born in December 1979
Mustafa, Aziz Nayim
Resident in England
Registered addresses and corresponding companies - British company director born in December 1979
Mustafa, Aziz Nayim
Resident in England
Registered addresses and corresponding companies46, Bincote Road, Enfield, EN2 7RB, England
IIF 14
- British born in June 1971
Mr Taskin Aziz Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1979
Mustafa, Aziz Nayim
Resident in England
Registered addresses and corresponding companies113, Bruce Grove, London, N17 6UR, United Kingdom
IIF 19
- British co directorRegistered addresses and corresponding companies
Mustafa, Aziz Nayim
113, Bruce Grove, Tottenham, London, N17 6UR, England
IIF 20
- born in January 1947
Mustafa, Nayim
Resident in United Kingdom
Registered addresses and corresponding companies113, Bruce Grove, London, N17 6UR, United Kingdom
IIF 21
- British born in January 1947
Mustafa, Nayim
Resident in United Kingdom
Registered addresses and corresponding companies18, Newmans Way, Hadley Wood, Herts, EN4 0LR, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Mustafa, Taskin Aziz
- Registered addresses and corresponding companies
Mustafa, Taskin Aziz
113 Bruce Grove, Tottenham, London, N17 6UR
IIF 25
- born in June 1971
Mustafa, Taskin Aziz
Resident in United Kingdom
Registered addresses and corresponding companies113, Bruce Grove, London, N17 6UR, United Kingdom
IIF 26
- British born in June 1971
Mustafa, Taskin Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Mustafa, Taskin Aziz
Resident in United Kingdom
Registered addresses and corresponding companies113, Bruce Grove, Tottenham, London, N17 6UR, England
IIF 29
- 1
139 LORDSHIP LANE MANAGEMENT LIMITED
05755559113 Bruce Grove, Tottenham, LondonActive Corporate (3 parents)Officer2006-03-24 ~ 2024-06-03IIF 29 - Director → ME2006-03-24 ~ nowIIF 13 - Director → ME2006-03-24 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-06-01 ~ 2024-06-03IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2016-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
27 OSBORNE ROAD MANAGEMENT LIMITED
0504694774 The Chine, LondonActive Corporate (4 parents)Officer2004-02-17 ~ nowIIF 24 - Secretary → ME - 3
OZCA LIMITED
- 2006-07-26 0569957416-18 Palace Gates Road, London, EnglandActive Corporate (4 parents)Officer2017-05-19 ~ nowIIF 7 - Director → ME2006-04-01 ~ nowIIF 12 - Director → MEIIF 28 - Director → ME2006-04-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2024-05-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KCRM LTD
066494603 Kingsdale Court, Cockfosters Road, Barnet, HertfordshireActive Corporate (15 parents)Officer2011-08-22 ~ nowIIF 22 - Director → ME - 5
KEYSTAR INVESTMENT LIMITED
1281860046 Bincote Road, Enfield, EnglandDissolved Corporate (1 parent)Officer2020-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LAZY ROBOT RECORDS LIMITED
1053281616 Palace Gates Road, London, EnglandActive Corporate (1 parent)Officer2016-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 4 - Has significant influence or control → OE - 7
N.A & SONS (INVESTMENT COMPANY) LIMITED
03554564113 Bruce Grove, Tottenham, LondonActive Corporate (6 parents)Officer1998-04-28 ~ nowIIF 9 - Director → ME2021-04-01 ~ nowIIF 10 - Director → ME2005-12-20 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE - 8113 Bruce Grove, London, EnglandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 27 - Director → ME2020-04-10 ~ 2020-10-23IIF 8 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
REGENCY BANQUETING SUITE LLP
OC449070113 Bruce Grove, London, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 21 - LLP Designated Member → MEIIF 19 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2023-09-13 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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