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.
Abdul Mulaffar, Mohamed Usama
Abdul Mulaffar, Mohamed Usama
British director born in April 1978Resident in England
Registered addresses and corresponding companiesAbdul Mulaffar, Mohamed Usama
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5, Olive Grove, Chigwell, IG7 4FY, England
Adbul Mulaffar, Mohamed Usama
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Sentinel House, 1 Ashley Road, London, United Kingdom, N17 9LP, United Kingdom
Adbul Mulffar, Mohamed Usama
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Hunters House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Mohamed Usama Abdul Mulaffar
British born in April 1978Resident in England
Registered addresses and corresponding companies
- 1 Hunters House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (3 parents)Officer
2010-05-28 ~ dissolvedIIF 5 - director → ME - 2 5 Olive Grove, Chigwell, EnglandDissolved corporate (1 parent)Equity (Company account)2,215 GBP2022-09-30Officer 2020-09-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Ashley Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,799 GBP2017-09-30Officer 2013-09-11 ~ 2018-12-01IIF 1 - director → ME
- 2 1 Ashley Road, 2nd Floor, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,693 GBP2017-06-30Officer 2014-08-31 ~ 2019-01-02IIF 2 - director → MEPerson with significant control 2017-02-09 ~ 2019-01-02IIF 7 - Has significant influence or control → OE
- 3 Sentinel House, 1 Ashley Road, London, United Kingdom, United KingdomDissolved corporate (1 parent)Officer 2015-04-02 ~ 2018-06-14IIF 4 - director → MEPerson with significant control 2017-04-02 ~ 2018-05-04IIF 8 - Has significant influence or control → OE
