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.
Demir, Mustafa
Demir, Mustafa
British business person born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Demir, Mustafa
British businessman born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 1, West End Lane, London, NW6 4SY, England
Demir, Mustafa
British caterer born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 3 34a De Beauvoir Road, London, N1 5SU
Demir, Mustafa
British chairman born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 235-239 Ashley House Office 403, High Road, London, N22 8HF, England
Demir, Mustafa
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 5 125, Stoke Newington Road, London, N16 8BT, United Kingdom
IIF 6 34a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 7 647-661, High Road Leytonstone, London, E11 4RD, England
IIF 8 68, Stoke Newington High Street, London, N16 7PA, United Kingdom
IIF 9 7-9, High Street, London, E17 7AB, United Kingdom
IIF 10 Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 11 IIF 12 Mustafa Demir, 647-661 High Road, Bushwood, London, Uk Mainland, E11 4RD, United Kingdom
IIF 13 Suit 204 Ashley House, 235-239 High Road, Wood Green, London, N22 8HF, United Kingdom
IIF 14 Unit 45-46, Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England
IIF 15 Unit 45-46, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom
Mr Mustafa Demir
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 16 235-239 Ashley House Office 403, High Road, London, N22 8HF, England
IIF 17 647-661, High Road Leytonstone, London, E11 4RD, England
IIF 18 68, Stoke Newington High Street, London, N16 7PA, United Kingdom
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 7-9, High Street, London, E17 7AB, United Kingdom
IIF 21 IIF 22 Mustafa Demir, 647-661 High Road, Bushwood, London, E11 4RD, United Kingdom
IIF 23 Unit 45 - 46, Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England
IIF 24 Unit 45-46, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom
Demir, Mustafa
British Registered addresses and corresponding companiesDemir, Mustafa
Registered addresses and corresponding companies
- 1 34a De Beauvoir Road, London, United KingdomDissolved Corporate (2 parents)Officer
2019-06-11 ~ dissolvedIIF 6 - Director → ME 2019-06-11 ~ dissolvedIIF 27 - Secretary → ME - 2 Mustafa Demir, 647-661 High Road, Bushwood, London, Uk Mainland, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 Unit 45-46 Staffa Road, Cromwell Industrial Estate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-27Officer 2015-02-05 ~ nowIIF 15 - Director → ME 2015-02-05 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4 647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)511,217 GBP2024-12-31Officer 2015-12-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7-9 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 647-661 High Road Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)711,791 GBP2024-03-31Officer 2024-08-02 ~ nowIIF 7 - Director → ME
- 7 Cfx, 647-661 High Road Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-18 ~ nowIIF 10 - Director → ME
- 8
PWD ENTERPRISES LIMITED
- nowPALLETWRAP DIRECT LTD - 2023-09-01 Unit 45 - 46 Cromwell Industrial Estate, Staffa Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)257,304 GBP2024-01-31Officer 2022-11-01 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 9 125 Stoke Newington Road, LondonDissolved Corporate (2 parents)Officer 2008-02-12 ~ dissolvedIIF 3 - Director → ME
- 10 Mustafa Demir, 647-661 High Road, Bushwood, London, Uk Mainland, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 Suit 204 Ashley House 235-239 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2019-04-18 ~ dissolvedIIF 13 - Director → ME
- 1 3 Duckworth Street, Darwen, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,026 GBP2022-12-31Officer 2016-12-05 ~ 2022-05-23IIF 8 - Director → MEPerson with significant control 2016-12-05 ~ 2022-05-23IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Unit 31 Cromwell Industrial Estate, Stafsa Road, LondonDissolved Corporate (1 parent)Officer 2010-12-16 ~ 2012-10-15IIF 26 - Secretary → ME
- 3 100 Bishopsgate, Floor 18, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,480 GBP2024-05-31Officer 2018-11-16 ~ 2023-01-09IIF 4 - Director → MEPerson with significant control 2022-12-19 ~ 2023-01-09IIF 16 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-02 ~ 2024-10-09IIF 1 - Director → MEPerson with significant control 2023-11-02 ~ 2024-10-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5 125 Stoke Newington Road, LondonDissolved Corporate (2 parents)Officer 2007-01-31 ~ 2008-02-12IIF 25 - Secretary → ME
- 6 Third Floor Ruskin House, 40 - 41 Museum Street, London, EnglandActive Corporate (3 parents)Equity (Company account)19,276 GBP2024-07-30Officer 2015-11-05 ~ 2016-04-29IIF 2 - Director → ME
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