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 Mustafa Gengiz Kiani
- British born in September 1964
Mr Mustafa Gengiz Kiani
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 122 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England
IIF 219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 4
- British born in September 1964
Mr Mustafa Gengiz Kiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Kiani, Mustafa Gengiz
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 716 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)22 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England
IIF 1319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 14
- British director born in September 1964
Kiani, Mustafa Gengiz
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1964
Kiani, Mustafa Gengiz
Resident in England
Registered addresses and corresponding companies12b The Arcade, Farnham Road, Harold Hill, Essex, RM3 8EB, England
IIF 19
- British born in September 1964
Mr Mustafa Kiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Kiani, Mustafa Gengiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Kiani, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BILLET LANE DEVELOPMENTS LIMITED
1285809019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (6 parents)Officer2020-09-04 ~ dissolvedIIF 18 - Director → ME - 2
BLUE BOY INVESTMENTS LTD
0995346719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 12 - Director → ME - 3
CUSTOMS HOUSE INVESTMENTS LTD
1160037019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 16 - Director → ME - 4
D J K CONSTRUCTION LIMITED
0957732119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2015-05-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
D J K DEVELOPMENTS LONDON LIMITED
0957389316 Beaufort Court Admirals Way, Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 17 - Director → ME - 6
FORE STREET INVESTMENTS LIMITED
0916293419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-05 ~ nowIIF 9 - Director → ME - 7
JYML PROPERTY LTD
1159478216 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 15 - Director → ME - 8
KIANI PROPERTY INVESTMENTS LIMITED
0464636119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2003-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-23IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 9
KRISTAL KIANI PROPERTY DEVELOPMENTS LIMITED
0699567719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2009-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
KRISTAL PROPERTY HOLDINGS LIMITED
137200757 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KRISTAL PROPERTY INVESTMENTS (UPMINSTER) LIMITED
137200777 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KRISTAL PROPERTY INVESTMENTS LIMITED
043939857-9 The Avenue, Eastbourne, East SussexActive Corporate (6 parents)Officer2002-03-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MEDLY LIMITED
0916713419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2014-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
MILL DEVELOPMENTS (ESSEX) LIMITED
0919630019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2014-08-30 ~ nowIIF 10 - Director → ME - 15
PALAZZO PROPERTY LIMITED
0930487419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 11 - Director → ME - 16
ROBERT PARISH LIMITED
0916711619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-08 ~ 2014-08-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SHELL SHOCKED LIMITED
1576509919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2024-06-06 ~ 2025-11-04IIF 14 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
UPMINSTER PROPERTY LTD
1113530019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 7 - Director → ME
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