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 Awais Mustafa
- British born in August 1988
Mr Mohammed Awais Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies14629230 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114855763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215391100 - Companies House Default Address, Cardiff, CF14 8LH
IIF 315466152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415472106 - Companies House Default Address, Cardiff, CF14 8LH
IIF 526, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
IIF 633, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 7 IIF 8 IIF 933, Parliament Street, Peterborough, PE1 2LS, England
IIF 10 IIF 1135, Parliament Street, Peterborough, PE1 2LS, United Kingdom
IIF 12
- British born in August 1988
Mohammad Awais Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 13
- British born in August 1988
Mohamemd Awais Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies2, Parliament Street, Peterborough, PE1 2LS, England
IIF 14
- British born in August 1988
Mr Mohammed Awais Mustafa
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mr. Mohammed Awais Mustafa
Resident in England
Registered addresses and corresponding companies33, Parliament Street, Peterborough, PE1 2LS, England
IIF 18
- British born in August 1988
Mustafa, Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1988
Mustafa, Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1988
Mustafa, Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies33, Parliament Street, Peterborough, PE1 2LS, England
IIF 26
- British born in August 1988
Mustafa, Mohammad Awais
Resident in United Kingdom
Registered addresses and corresponding companies33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 27
- British born in August 1988
Mustafa, Mohammed Awais
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Awais Mustafa, Mohammed, Mr.
Resident in England
Registered addresses and corresponding companies33, Parliament Street, Peterborough, PE1 2LS, England
IIF 36
- Registered addresses and corresponding companies
Mustafa, Mohammed Awais
- 1
AMEERA TRAVEL LTD
166815602 Parliament Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
BILLIONAIREMART LTD
1289818933 Parliament Street, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
BRAVUSSOLUTIONS LTD
154707052 Parliament Street, Peterborough, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
DAM MAST BBQ LIMITED
1486510126 Windmill Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 5
DISCOUNT ENABLERS LTD
1275619933 Parliament Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
FINE TRADERS LTD
153288592 Parliament Street, Peterborough, EnglandActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 21 - Director → ME2023-12-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
IT PRODUCT SUPPLY LTD
146292302 Parliament Street, Peterborough, EnglandActive Corporate (2 parents)Officer2023-06-03 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
MASOODCONSTRUCTION LIMITED
1193873733 Parliament Street, Peterborough, EnglandDissolved Corporate (3 parents)Officer2019-12-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
MEATSHOPDROP LTD
1296937433 Parliament Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2020-10-22 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
MOBIWAY TRADERS LTD
153911004385, 15391100 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 22 - Director → ME2024-01-05 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2024-01-05 ~ 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 - 11
NADRACARDCENTRE LTD
- 2024-03-05 1387275133 Parliament Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
PAKIDENT LTD
165770252 Parliament Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
PANDA PRINTABLES LTD
162875102 Parliament Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
PREMIUM PASSPORT SERVICES LIMITED
1485576326 Windmill Street, Peterborough, CambridgeshireActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
RIDEONVOLTZ LTD
1269700633 Parliament Street, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 16
SKYFONE LTD
12908936Level 11 Grti 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2021-06-01 ~ 2022-10-01IIF 20 - Director → MEPerson with significant control2021-06-01 ~ 2022-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SOS WELLNESS LTD
154661524385, 15466152 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
STARLINK NETWORKS LTD
154721062 Parliament Street, Peterborough, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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