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 Tareq Zeyad Abdallar Mustafa
- British born in March 1980
Mr Tareq Zeyad Abdallar Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 1
- British born in March 1980
Mr Tareq Zeyad Abdallah Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Tareq Zeyad Abdallah Mustafa
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Mustafa, Tareq Zeyad Abdallar
Resident in United Kingdom
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 12
- British born in March 1980
Mustafa, Tareq Zeyad Abdallah
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in March 1980
Mustafa, Tareq Zeyad Abdallah
Resident in United Kingdom
Registered addresses and corresponding companies33, Grange Road West, Birkenhead, CH41 4BY, United Kingdom
IIF 16
- British company director born in March 1980
Mustafa, Tareq Zeyad Abdallah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Mustafa, Tareq Zeyad Abdallah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Mustafa, Tareq
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mustafa, Tareq Zeyad Abdallah
23 Clifton Road, Birkenhead, CH41 2SF, England
IIF 25
- Jordanian company director born in March 1980
Mustafa, Tareq
Resident in England
Registered addresses and corresponding companies148-150, Borough Road, Wallasey, Merseyside, CH44 6NN, England
IIF 26
- Registered addresses and corresponding companies
Mustafa, Tareq
33, Priory Wharf, Birkenhead, CH415LB, United Kingdom
IIF 27
- 1
BLACK STONE (NORTHWEST)LTD LIMITED
1278046133 Grange Road West, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DAWN TILL DUSK (WIRRAL) LTD
10202854136 Borough Road, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
FRANK HUNTER FURNISHING LIMITED
10002469148-150 Borough Road, Wallasey, Merseyside, EnglandDissolved Corporate (2 parents)Officer2016-02-12 ~ dissolvedIIF 26 - Director → ME - 4
HOT CLAIM LINE.COM LIMITED
0773945233 Priory Wharf, Birkenhead, EnglandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 23 - Director → ME2011-08-12 ~ dissolvedIIF 27 - Secretary → ME - 5
HOUSE GATE PROPERTIES LTD
1190767233 Grange Road West, Birkenhead, Merseyside, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ 2024-02-25IIF 13 - Director → ME2019-03-27 ~ 2023-08-01IIF 15 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2019-03-27 ~ 2023-08-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 633 Grange Road West, Birkenhead, Merseyside, United KingdomLiquidation Corporate (2 parents)Officer2019-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 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
- 7250 Grange Road, Birkenhead, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ 2022-06-30IIF 21 - Director → MEPerson with significant control2019-10-15 ~ 2022-05-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
STONE MAKER PROPERTIES LIMITED
09844564Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)Officer2024-01-29 ~ 2024-02-18IIF 19 - Director → ME2015-10-27 ~ 2023-08-01IIF 16 - Director → ME2015-10-27 ~ 2024-02-02IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2024-01-29 ~ 2024-02-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
STONEMAKER REPAIRS AND MAINTENANCE LTD
1190002633 Grange Road West, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
TAB PROPERTIES LTD
1275853548 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2020-07-21 ~ 2022-10-01IIF 12 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 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 - 11
TRY YSGAWEN LTD
1408965433 Grange Road West, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
WALSH AUTO LTD
0777186850 Welsh Road, Garden City, Deeside, WalesDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 22 - Director → ME
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