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 Shenol Moustafa
Mr Shenol Moustafa
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Moustafa, Shenol
British accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RJ
Moustafa, Shenol
British chartered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RJ
Moustafa, Shenol
British manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMoustafa, Shenol
British chartered accountantRegistered addresses and corresponding companies
IIF 6 27 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RJ
- 1 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)285,635 GBP2023-11-30Officer
2006-11-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Unit 2 Station Close, Potters Bar, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,518 GBP2018-12-31Officer 2009-12-17 ~ 2010-04-21IIF 4 - Director → ME
- 2 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)157 GBP2025-06-30Officer 2005-07-25 ~ 2015-03-01IIF 2 - Director → ME
- 3 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)409,542 GBP2024-03-31Officer 1999-07-30 ~ 2006-07-26IIF 3 - Director → ME 1999-07-30 ~ 2006-07-26IIF 6 - Secretary → ME
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