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.
Mustafa, Karwan Abass
- British director born in May 1985
Mustafa, Karwan Abass
Resident in United Kingdom
Registered addresses and corresponding companies15916029 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in May 1985
Mustafa, Karwan Abass
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 2152, Darby Street, Bolton, BL3 6JR, England
IIF 31, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 479, Broadway, Cardiff, CF24 1QF, Wales
IIF 5151, Nantwich Road, Crewe, CW2 6DF, England
IIF 637a, London Road, Gloucester, Gloucestershire, GL1 3HF, United Kingdom
IIF 711, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 8160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 9 IIF 1024a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 1159, New Hall Lane, Preston, PR1 5NY, England
IIF 12185, Oxford Road, Reading, RG1 7UZ, England
IIF 13169, Lord Street, Southport, PR8 1PF, England
IIF 14141, Long Lane, Warrington, WA2 8QB, England
IIF 15
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies15916029 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British born in May 1985
Mr Mustafa Karwan Abass
Resident in Wales
Registered addresses and corresponding companies160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 17
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 18152, Darby Street, Bolton, BL3 6JR, England
IIF 191, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 2079, Broadway, Cardiff, CF24 1QF, Wales
IIF 21151, Nantwich Road, Crewe, CW2 6DF, England
IIF 2237a, London Road, Gloucester, GL1 3HF, United Kingdom
IIF 2311, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 24160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 25 IIF 2624a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 2759, New Hall Lane, Preston, PR1 5NY, England
IIF 28185, Oxford Road, Reading, RG1 7UZ, England
IIF 29169, Lord Street, Southport, PR8 1PF, England
IIF 30141, Long Lane, Warrington, WA2 8QB, England
IIF 31
- British born in May 1985
Abass, Mustafa Karwan
Resident in Wales
Registered addresses and corresponding companies160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 32
- 1
BEST SMOKE SHOP LTD
1701387411 Nuns Moor Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
BROADWAY MINI MARKET LTD
1607161379 Broadway, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
DARYA SOUTHPORT LTD
16624804169 Lord Street, Southport, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
J&B CHARCOAL LTD
15172530185 Oxford Road, Reading, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ 2025-09-01IIF 13 - Director → MEPerson with significant control2025-08-06 ~ 2025-09-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JAF MARKET LTD
160263541 Wellfield Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
LIZA MINI MARKET LTD
1612819359 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Officer2024-12-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
LONDON ROAD STORE 1 LTD
1706613137a London Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
MAGAZINO LTD
17284092160-164 Ellesmere Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
MAKOK LIMITED
17006898141 Long Lane, Warrington, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
MALINKA STORE NORTHAMPTONSHIRE LTD
159160294385, 15916029 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-08-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
MARIWAN STORES LTD
133094511 Tynewydd Road, Barry, WalesDissolved Corporate (3 parents)Officer2021-06-14 ~ 2021-07-21IIF 2 - Director → MEPerson with significant control2021-04-06 ~ 2021-07-21IIF 18 - Ownership of shares – 75% or more → OE - 12
NEW BUCHAREST LTD LIMITED
17245306160-164 Ellesmere Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 10 - Director → MEIIF 32 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STOP SHOP CREWE LTD
16986570151 Nantwich Road, Crewe, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 14
TED'S DARBY STREET LIMITED
16790574152 Darby Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
TORBAY MART LTD
1701221824a Torbay Road, Paignton, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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