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 Mohammed Dilshad Mustafa
- Iraqi born in July 1984
Mr Mohammed Dilshad Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 1136, Clifton Street, Cardiff, CF24 1LY, United Kingdom
IIF 234-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 3220, Newlands Road, Glasgow, G44 4EL, Scotland
IIF 45a, North Street, Leighton Buzzard, LU7 1EF, United Kingdom
IIF 591-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 6 IIF 7 IIF 8 (more)
- Iraqi born in June 1984
Mr Mohammed Dilshad Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 11
- Iraqi born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 12136, Clifton Street, Cardiff, South Glamorgan, CF24 1LY, United Kingdom
IIF 1334-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 145a, North Street, Leighton Buzzard, Bedfordshire, LU7 1EF, United Kingdom
IIF 1591-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 16 IIF 17 IIF 18 (more)
- Iraqi company director born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies220, Newlands Road, Glasgow, Lanarkshire, G44 4EL, Scotland
IIF 21
- Iraqi born in July 1984
Mr Mohammed Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 22
- Iraqi born in June 1984
Mustafa, Mohammed Dilshad
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 23
- Iraqi born in July 1984
Mustafa, Mohammed
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 24
- Registered addresses and corresponding companies
Mustafa, Mohammed Dilshad
- 135 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 13 - Director → ME2025-09-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
DX CRF LTD
16719695100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
EZZEE SHOP LTD
1606743134-35 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
INTERNATIONAL TY MARKET LTD
16803807100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-22 ~ 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 - 5
KALAR MINI MARKET LTD
1556194381 Cardiff Road, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
NEWLANDS MINI MARKET LTD
SC825867220 Newlands Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2024-10-15 ~ 2024-11-27IIF 21 - Director → ME2024-10-15 ~ 2024-11-27IIF 26 - Secretary → MEPerson with significant control2024-10-15 ~ 2024-11-27IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
POLAND MARKET LTD
1607008491-92 Mansel Street, Swansea, WalesDissolved Corporate (1 parent)Officer2024-11-09 ~ 2025-03-02IIF 19 - Director → MEPerson with significant control2024-11-09 ~ 2025-03-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
POLAND SHOP LTD
1525419491-92 Mansel Street, Swansea, WalesDissolved Corporate (3 parents)Officer2024-11-30 ~ 2025-01-17IIF 18 - Director → ME2024-10-30 ~ 2024-11-22IIF 16 - Director → ME2025-02-03 ~ 2025-02-03IIF 20 - Director → ME2025-02-17 ~ 2025-03-02IIF 17 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-22IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2025-02-17 ~ 2025-03-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2025-02-03 ~ 2025-02-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2024-11-30 ~ 2025-01-17IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
SHAZI STORE LTD
167640655a North Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 15 - Director → ME2025-10-06 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-10-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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