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, Irfan
Mustafa, Irfan
British business born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7, Lochside Place, Edinburgh, EH12 9DF
Mustafa, Irfan
British businessman born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMustafa, Irfan
British company director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 7, Lochside Place, Edinburgh, EH12 9DF, Scotland
Mustafa, Irfan
British director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 7 Lochside Place, Edinburgh, EH12 9DF
Mustafa, Irfan
British managing director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
Mustafa, Irfan
British company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 7 28 Glenwood Gardens, Ilford, IG2 6XT, England
Mustafa, Irfan
British consultant born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 8 28, Glenwood Gardens, Ilford, IG2 6XT, England
Mustafa, Irfan
British local government officer born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 9 28 Glenwood Gardens, Gants Hill, Essex, IG2 6XT
Mustafa, Irfan
British none born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 10 Loxford School, Loxford Lane, Ilford, Essex, IG1 2UT
Mustafa, Irfan
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 235, St. John's Road, Edinburgh, EH12 7XA, Scotland
Mustafa, Irfan
British retailer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 530, Crow Road, Glasgow, G13 1NU, Scotland
Mustafa, Irfan
British Registered addresses and corresponding companies
IIF 13 14, Hayfield, Edinburgh, EH12 8UH, United Kingdom
Mr Irfan Mustafa
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMr Irfan Mustafa
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 17 28, Glenwood Gardens, Ilford, Essex, IG2 6XT
Mr Irfan Mustafa
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer
2024-01-15 ~ nowIIF 8 - director → ME - 2 235 St. John's Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)3,463 GBP2018-10-31Officer 2018-03-31 ~ nowIIF 11 - director → MEPerson with significant control 2018-03-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 7 Lochside Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 7 Lochside Place, EdinburghDissolved corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 1 - director → ME
- 5 7 Lochside Place, EdinburghDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,514 GBP2017-03-31Officer 2013-03-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 58 Drum Brae Park, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 28 Glenwood Gardens, Ilford, EssexDissolved corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2014-11-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ROSEWELL LOCAL LIMITED - 2012-06-22 The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 6 - director → ME
- 1 Loxford School, Loxford Lane, Ilford, EssexCorporate (7 parents)Officer 2013-11-11 ~ 2013-11-11IIF 10 - director → ME
- 2 530 Crow Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2019-03-26 ~ 2020-03-01IIF 12 - director → MEPerson with significant control 2019-03-26 ~ 2020-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 7 Lochside Place, EdinburghDissolved corporate (1 parent)Officer 2010-06-02 ~ 2012-12-31IIF 5 - director → ME 2006-06-07 ~ 2009-02-28IIF 13 - secretary → ME
- 4 Town Hall, 128-142 High Road, Ilford, Essex, EnglandDissolved corporate (2 parents)Officer 2009-06-25 ~ 2010-06-02IIF 9 - director → ME
