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.
Dervish, Mustafa, Mr.
Dervish, Mustafa, Mr.
British adviser born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesDervish, Mustafa, Mr.
British director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesDervish, Mustafa, Mr.
British financial consultant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom
Dervish, Mustafa, Mr.
British ifa born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24 Bridleway, Billericay, Essex, CM11 1DP
Dervish, Mustafa, Mr.
British independent financial advisor born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesDervish, Mustafa, Mr.
British investment and pensions consul born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 24 Bridleway, Billericay, Essex, CM11 1DP
Dervish, Mustafa, Mr.
British investment/pensions consultant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesDervish, Mustafa, Mr.
British Registered addresses and corresponding companiesDervish, Mustafa, Mr.
British directorRegistered addresses and corresponding companies
IIF 19 24 Bridleway, Billericay, Essex, CM11 1DP
Dervish, Mustafa, Mr.
British ifaRegistered addresses and corresponding companies
IIF 20 24 Bridleway, Billericay, Essex, CM11 1DP
Dervish, Mustafa
British Registered addresses and corresponding companiesDervish, Mustafa, Mr.
Registered addresses and corresponding companies
IIF 26 Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom
- 1 C/o B&c Associates Limited, Concorde House Grenville Place, LondonCorporate (1 parent)Officer
2009-10-28 ~ nowIIF 23 - secretary → ME - 2 24 Bridleway, Billericay, EssexDissolved corporate (1 parent)Officer 2006-09-21 ~ dissolvedIIF 5 - director → ME 2009-03-04 ~ dissolvedIIF 16 - secretary → ME
- 3BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14 Bdo 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2009-10-23 ~ dissolvedIIF 25 - secretary → ME
- 4 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2003-07-10 ~ dissolvedIIF 11 - director → ME
- 5 St Nicholas House, 14 The Mount, Guildford, SurreyDissolved corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 10 - director → ME 2005-08-01 ~ dissolvedIIF 15 - secretary → ME
- 6 Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 3 - director → ME 2009-10-23 ~ dissolvedIIF 24 - secretary → ME
- 1 C/o B&c Associates Limited, Concorde House Grenville Place, LondonCorporate (1 parent)Officer 2006-07-28 ~ 2013-11-04IIF 13 - director → ME 2002-05-31 ~ 2002-11-01IIF 12 - director → ME 2000-09-29 ~ 2000-11-23IIF 14 - director → ME
- 2BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14 Bdo 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2006-07-28 ~ 2013-10-31IIF 2 - director → ME 2005-03-11 ~ 2005-07-28IIF 17 - secretary → ME
- 3ANGIESONLINEDEN LIMITED - 2007-10-05 5 Stirling Court, Stirling Way, Borehamwood, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,780,600 GBP2024-03-31Officer 2007-10-02 ~ 2013-10-17IIF 4 - director → ME 2009-03-04 ~ 2013-10-17IIF 18 - secretary → ME
- 4 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-10-23 ~ 2009-12-14IIF 21 - secretary → ME
- 5
CGL ESTATES LIMITED
- nowBENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED - 2019-11-04BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11 44a West Drive, Harrow, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)-2,464,954 GBP2022-12-31Officer 2006-07-28 ~ 2013-10-17IIF 1 - director → ME 2009-10-28 ~ 2013-10-16IIF 22 - secretary → ME - 6GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03 3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (1 parent)Equity (Company account)-1,598 GBP2021-12-31Officer 2012-08-03 ~ 2013-10-03IIF 7 - director → ME 2012-08-03 ~ 2013-10-03IIF 26 - secretary → ME
- 7
LUSSO HOMES LIMITED
- nowBLP-AG LIMITED - 2007-12-11 Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)Officer 2007-09-28 ~ 2012-06-08IIF 9 - director → ME - 8 Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)Officer 2008-03-11 ~ 2008-03-11IIF 19 - secretary → ME
- 9 Sundial House 98 High Street, Horsell, Woking, SurreyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,264 GBP2015-12-31Officer 2009-03-10 ~ 2012-05-17IIF 8 - director → ME 2009-03-10 ~ 2012-05-17IIF 20 - secretary → ME
- 10 Sundial House 98 High Street, Horsell, Woking, SurreyDissolved corporate (2 parents)Officer 2010-06-03 ~ 2010-10-28IIF 6 - director → ME
