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 Abasi
Mr Mustafa Abasi
Dutch born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, England
IIF 2 20, Blackbird Avenue, Leicester, LE4 0AD, England
IIF 3 60, Hinckley Road, Leicester, LE3 0RB, United Kingdom
IIF 4 9, Birkenshaw Road, Leicester, LE3 9LX, England
IIF 5 9, Birkenshaw Road, Leicester, LE3 9LX, United Kingdom
IIF 6 9, Birkenshaw Road, Leicester, Leicestershire, LE3 9LX, England
Mr Mustafa Abasi
Dutch born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7 20, Blackbird Avenue, Leicester, LE4 0AD, England
Abasi, Mustafa
Dutch businessman born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Birkenshaw Road, Leicester, Leicestershire, LE3 9LX, United Kingdom
Abasi, Mustafa
Dutch director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Blackbird Avenue, Leicester, LE4 0AD, England
Abasi, Mustafa
Dutch electrical engineer born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesAbasi, Mustafa
Dutch electrician born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesAbasi, Mustafa
Dutch taxi driver born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 76, Biddle Road, Leicester, Leicestershire, LE3 9HH, United Kingdom
Abasi, Mustafa
Dutch trustee born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 24, Guthridge Crescent, Leicester, LE3 1JX, England
Abasi, Mustafa
Dutch electrician born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 16 20, Blackbird Avenue, Leicester, LE4 0AD, England
Abasi, Mustafa
Registered addresses and corresponding companies
- 1 20 Blackbird Avenue, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2023-07-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 20 Blackbird Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)49,014 GBP2024-03-15Officer 2019-06-04 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 60 Hinckley Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)47 GBP2018-02-28Officer 2016-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 20 Blackbird Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-15 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 20 Blackbird Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-8,183 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AL-MAHDI ASSOCIATION
- nowAL-MAHDI FOUNDATION - 2018-06-18 24 Guthridge Crescent, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)45,565 GBP2019-07-31Officer 2021-12-09 ~ 2024-09-06IIF 13 - Director → ME 2017-07-17 ~ 2021-12-09IIF 15 - Director → ME 2017-07-17 ~ 2024-09-06IIF 17 - Secretary → MEPerson with significant control 2017-07-17 ~ 2024-09-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Tollerton Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2020-06-23 ~ 2021-08-01IIF 11 - Director → ME 2020-06-23 ~ 2021-08-01IIF 18 - Secretary → MEPerson with significant control 2020-06-23 ~ 2021-08-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Sawday Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)119,023 GBP2018-04-30Officer 2010-04-23 ~ 2015-10-24IIF 14 - Director → ME
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