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.
Murithara Musthafa, Fanshad
- British born in January 1987
Murithara Musthafa, Fanshad
Resident in England
Registered addresses and corresponding companies99-101, St. Peters Street, Derby, DE1 2AB, England
IIF 1117b, Frisby Road, Leicester, LE5 0DQ, England
IIF 212-14, Highfield Street, Leicester, LE2 1AB, England
IIF 33, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 48-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 5233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 6409, Herries Road, Sheffield, S5 7HF, England
IIF 7
- British company director born in January 1987
Murithara Musthafa, Fanshad
Resident in England
Registered addresses and corresponding companies1b, Conduit Street, Leicester, LE2 0JN, England
IIF 8
- British born in January 1987
Murithara, Musthafa Fanshad
Resident in England
Registered addresses and corresponding companies8-10, Highfield Street, Leicester, LE2 1AB, England
IIF 9
- Indian director born in January 1987
Murithara Musthafa, Fanshad
Resident in United Kingdom
Registered addresses and corresponding companies148, St. Edmundsbury Road, King's Lynn, Norfolk, PE30 2DT, United Kingdom
IIF 10
- Indian event manager born in January 1987
Murithara Musthafa, Fanshad
Resident in United Kingdom
Registered addresses and corresponding companies148 C, Melton Road, Leicester, Leicestershire, LE4 5EE, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Murithara Musthafa, Fanshad
- British born in January 1987
Mr Fanshad Murithara Musthafa
Resident in England
Registered addresses and corresponding companies99-101, St. Peters Street, Derby, DE1 2AB, England
IIF 1512-14, Highfield Street, Leicester, LE2 1AB, England
IIF 16123, Frisby Road, Leicester, LE5 0DQ, England
IIF 171b, Conduit Street, Leicester, LE2 0JN, England
IIF 183, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 198-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 20233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 21409, Herries Road, Sheffield, S5 7HF, England
IIF 22
- Indian born in January 1987
Musthafa, Fanshad Murithara
Resident in England
Registered addresses and corresponding companies148c, Melton Road, Leicester, LE4 5EE, England
IIF 23
- Indian born in January 1987
Mr Fanshad Murithara Musthafa
Resident in England
Registered addresses and corresponding companies148c, Melton Road, Leicester, LE4 5EE
IIF 24
- Indian born in January 1987
Mr Fanshad Murithara Musthafa
Resident in United Kingdom
Registered addresses and corresponding companies148 C, Melton Road, Leicester, Leicestershire, LE4 5EE, United Kingdom
IIF 25
- 199-101 St. Peters Street, Derby, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2
BRIDGEWAY VENTURE LTD
- nowWISEFEX VENTURE LTD - 2020-01-13123 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)513 GBP2024-11-30Officer2019-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3148 St. Edmundsbury Road, King's Lynn, NorfolkDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 10 - Director → ME
- 4409 Herries Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)7,949 GBP2024-12-31Officer2020-09-01 ~ nowIIF 14 - Secretary → ME
- 58-10 Highfield Street, Leicester, LeicestershireActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)51,665 GBP2024-07-31Officer2023-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Conduit Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1-3 Herbert Avenue, Off Melton Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-10 ~ nowIIF 9 - Director → ME
- 912-14 Highfield Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)5,267 GBP2024-08-31Officer2023-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10409 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11MAPLE EVENET MANAGEMENT LTD - 2013-04-03148c Melton Road, LeicesterActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2013-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 24 - Has significant influence or control → OE
- 12148 C Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-07-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
THE GRAND SUITE LTD
- nowMEADOW GRAND BANQUET LTD - 2021-07-16117b Frisby Road, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,565 GBP2023-12-31Officer2021-07-14 ~ nowIIF 12 - Secretary → ME
- 1233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)51,665 GBP2024-07-31Officer2020-07-27 ~ 2020-08-20IIF 8 - Director → ME2020-11-25 ~ 2023-01-19IIF 13 - Secretary → MEPerson with significant control2020-07-27 ~ 2020-08-20IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
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