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, Mohammed Awais
- Registered addresses and corresponding companies
Mustafa, Mohammed Awais
- British born in August 1988
Mustafa, Mohammed Awais
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mustafa, Mohamemd Awais
Resident in England
Registered addresses and corresponding companies26, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
IIF 10
- British born in August 1988
Mustafa, Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1988
Mustafa, Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1988
Mustafa, Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies33, Parliament Street, Peterborough, PE1 2LS, England
IIF 18
- British director born in August 1988
Awais Mustafa, Mohammed, Mr.
Resident in England
Registered addresses and corresponding companies33, Parliament Street, Peterborough, PE1 2LS, England
IIF 19
- British born in August 1988
Mustafa, Mohammad Awais
Resident in United Kingdom
Registered addresses and corresponding companies33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 20
- British born in August 1988
Mr Mohammed Awais Mustafa
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mr. Mohammed Awais Mustafa
Resident in England
Registered addresses and corresponding companies33, Parliament Street, Peterborough, PE1 2LS, England
IIF 24
- British born in August 1988
Mohamemd Awais Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies26, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
IIF 25
- British born in August 1988
Mohammad Awais Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 26
- British born in August 1988
Mr Mohammed Awais Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies14629230 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2714855763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2815391100 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2915466152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3015472106 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3126, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
IIF 3233, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 33 IIF 34 IIF 3533, Parliament Street, Peterborough, PE1 2LS, England
IIF 36 IIF 3735, Parliament Street, Peterborough, PE1 2LS, United Kingdom
IIF 38
- 126 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 233 Parliament Street, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,235 GBP2021-09-30Officer2020-09-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 326 Windmill Street, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 426 Windmill Street, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-434 GBP2024-05-31Officer2023-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 533 Parliament Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 626 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-05 ~ nowIIF 13 - Director → ME2023-12-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 726 Windmill Street, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)350 GBP2024-01-31Officer2023-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 833 Parliament Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 933 Parliament Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-22,005 GBP2023-10-31Officer2020-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 104385, 15391100 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 14 - Director → ME2024-01-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-01-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11
NADRA CARD CENTRE LTD
- nowNADRACARDCENTRE LTD - 2024-03-0533 Parliament Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)53,179 GBP2024-01-31Officer2022-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 1226 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1326 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1426 Windmill Street, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-05-31Officer2023-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1533 Parliament Street, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-321 GBP2021-06-30Officer2020-06-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 164385, 15466152 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17Starlink Networks Ltd, 26 Windmill Street, Peterborough, CambridgeshireActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 1Level 11 Grti 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-06-01 ~ 2022-10-01IIF 12 - Director → MEPerson with significant control2021-06-01 ~ 2022-10-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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