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.
Ibrahim, Mustafa
- British born in January 1972
Ibrahim, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies114, Rhodeswell Road, London, E14 7TL, England
IIF 1114, Rhodeswell Road, London, E14 7TL, United Kingdom
IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 IIF 638, Park Parade, London, NW10 4HT, United Kingdom
IIF 75, Assembly Passage, London, E1 4UT, England
IIF 882 Russia Lane, Bethnal Green, London, Tower Hamlets, E2 9LU, United Kingdom
IIF 9 IIF 10Flat 20, Ramsay House, London, NW8 6JT, England
IIF 11Suite 200h Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 12The Green House, Unit 3.10, 244-254 Cambridge Heath Road, London, E2 9DA, United Kingdom
IIF 13Unit 31 Design Works, Park Parade, London, NW10 4HT, United Kingdom
IIF 14
- British born in December 1972
Ibrahim, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies342, Harrow Road, London, W9 2HP, England
IIF 15
- British born in January 1973
Ibrahim, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Ibrahim, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies4251-420 Concordia Business Centre, Burdett Rd, London, ", Uk, E3 4AA, United Kingdom
IIF 18
- British born in January 1972
Ibrahim, Mustafa
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Ibrahim, Mustafa
Resident in England
Registered addresses and corresponding companies114, Rhodeswell Road, London, E14 7TL, England
IIF 22
- British born in January 1972
Mr Mustafa Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 82 Russia Lane, Bethnal Green, London, Tower Hamlets, E2 9LU, United Kingdom
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 2538, Park Parade, London, NW10 4HT, United Kingdom
IIF 265, Assembly Passage, London, E1 4UT, England
IIF 27Flat 20, Ramsay House, London, NW8 6JT, England
IIF 28Flat 20, Ramsay House, London, NW8 6JT, United Kingdom
IIF 29Unit 31 Design Works, Park Parade, London, NW10 4HT, United Kingdom
IIF 30Unit 40, Park Parade, London, NW10 4HT, England
IIF 31
- British born in January 1972
Ibrahim, Mustafa Ismail
Resident in England
Registered addresses and corresponding companies5 Assembly Passage, Mile End, Tower Hamlets, London, Uk, E1 4UT
IIF 32
- British Registered addresses and corresponding companies
Ibrahim, Mustafa
114, Rhodeswell Road, London, E14 7TL, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Ibrahim, Mustafa
- British born in January 1972
Mr Mustafa Ibrahim
Resident in England
Registered addresses and corresponding companies
- 1BOW AND BETHNAL GREEN SOMALI COMMUNITY ORGANISATION LIMITED - 2010-01-135 Assembly Passage, Mile End, Tower Hamlets, London, UkActive Corporate (15 parents)Officer2016-04-25 ~ nowIIF 32 - Director → ME
- 2
- 3
BLACK WOMEN'S HEALTH & FAMILY SUPPORT
04062558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2022-02-1282 St John Street, LondonDissolved Corporate (54 parents)Officer2015-12-15 ~ 2017-11-27IIF 9 - Director → ME2015-12-15 ~ 2016-07-31IIF 10 - Director → MEPerson with significant control2016-05-25 ~ 2017-11-27IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CITY SUPPORT SERVICES LTD - now
DAALLO TRANSPORT SERVICES LTD
- 2023-10-26 10113828137 Princess Road, Road Moss Side Manchester, Manchester, EnglandActive Corporate (3 parents)Officer2016-04-08 ~ 2023-10-20IIF 18 - Director → ME - 5
ESIR TRANSPORT LTD
1468823338 Park Parade, London, EnglandActive Corporate (1 parent)Officer2023-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
FAST TRACK TRADING LTD
07389289122 Mile End Road, London, EnglandActive Corporate (6 parents)Officer2020-05-18 ~ 2020-06-18IIF 21 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-18IIF 31 - Ownership of shares – 75% or more → OE - 7
FIRMA EURO BIOMEDIACO GMBH LTD
1116485220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 4 - Director → ME - 8
HYBRID ENERGY GLOBAL LTD
162192865 Assembly Passage, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
PACKAGE DISTRIBUTION LTD
12600110Unit 31 Design Works, Park Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE - 10
SNACK ME ONLINE LIMITED
103158266 Assembly Passage London, Assembly Passage, London, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 19 - Director → ME - 115 Assembly Passage, London, EnglandDissolved Corporate (5 parents)Officer2010-05-02 ~ 2013-02-12IIF 2 - Director → ME2009-05-01 ~ 2010-05-02IIF 16 - Director → ME2010-05-02 ~ 2013-02-12IIF 34 - Secretary → ME2009-05-01 ~ 2011-05-02IIF 33 - Secretary → ME
- 12
- 13
- 14
SPITERI PACKAGING LTD
111926875 Terrace Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-05-24IIF 22 - Director → ME2018-05-24 ~ 2018-07-07IIF 1 - Director → ME - 15
STAFFOLDER LTD
17268527Flat 20 Ramsay House, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 11 - Director → ME2026-06-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2026-06-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
T CENTRE LTD
11234047167 Brent Park Estate London, Brent Road, Southall, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 17
TOWER HAMLETS COUNCIL FOR VOLUNTARY SERVICE LTD
0725114118 18 Club Row, London, EnglandActive Corporate (46 parents)Officer2014-10-23 ~ 2021-12-07IIF 13 - Director → ME - 18
- 19Suite 200h Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (4 parents)Officer2014-07-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 36 - Has significant influence or control → OE
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