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 Akram Mustafa
- British born in June 1973
Mr Akram Mustafa
Resident in England
Registered addresses and corresponding companies179, Plashet Road, London, E13 0QZ, England
IIF 1
- British born in June 1973
Akram, Mustafa
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1973
Akram, Mustafa
Resident in England
Registered addresses and corresponding companiesNew Valley Food, Williams Terrace, Treharris, Mid Glamorgan, CF46 5HH, United Kingdom
IIF 4
- British company director born in June 1973
Akram, Mustafa
Resident in England
Registered addresses and corresponding companies179, Plashet Road, London, E13 0QZ, England
IIF 5
- British entrepreneur born in June 1973
Akram, Mustafa
Resident in England
Registered addresses and corresponding companies179 Plashet Road, London, E13 0QZ, England
IIF 6
- British hair stylish born in June 1973
Akram, Mustafa
Resident in England
Registered addresses and corresponding companies179 Plashet Road, London, E130QZ, England
IIF 7
- British businessman born in February 1985
Akram, Mustafa
Resident in England
Registered addresses and corresponding companiesValley Food Stores, Williams Terrace, Treharris, CF46 5HH, Wales
IIF 8
- British born in June 1973
Mr Mustafa Akram
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Mr Mustafa Akram
Resident in England
Registered addresses and corresponding companiesValley Food Stores, Williams Terrace, Treharris, CF46 5HH, Wales
IIF 12
- British born in July 2019
Mr Mustafa Akram
Resident in England
Registered addresses and corresponding companiesNew Valley Food, Williams Terrace, Treharris, Mid Glamorgan, CF46 5HH, United Kingdom
IIF 13
- British business born in June 1973
Akram, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies75 Station Road, North Harrow, London, Middlesex, HA2 7SW, England
IIF 14
- Uk born in June 1973
Akram, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companiesMadow View, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom
IIF 15
- Uk dirctor born in June 1973
Akram, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companiesMadow View, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF
IIF 16
- 1179 Plashet Road, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2177 Plashet Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3312 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4179 Plashet Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 7 - Director → ME
- 5179 Plashet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,207 GBP2024-04-30Officer2022-10-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 675 Station Road North Harrow, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 14 - Director → ME
- 7
FOODEX LIMITED
- nowNAQEEB LIMITED - 2018-05-24Valley Food Stores, Williams Terrace, Treharris, WalesDissolved Corporate (2 parents)Officer2017-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
KUAF CORP LIMITED
- nowNEW VALLEY FOOD STORE LTD - 2019-07-24New Valley Food, Williams Terrace, Treharris, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1
GB LIMITED
- nowCHOUDHARY INVESTMENTS LIMITED - 2011-02-08New Building No.1 Lawn Farm, Barn Lane, Gloucester, GloucestershireActive Corporate (1 parent)Equity (Company account)6,850 GBP2024-08-30Officer2009-10-18 ~ 2011-05-30IIF 15 - Director → ME - 2354 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2009-05-01 ~ 2010-10-11IIF 16 - Director → ME
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