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, Moustafa Erdinch
- British born in June 1968
Mustafa, Moustafa Erdinch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mustafa, Moustafa
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chesterfield Arms, Church Street, Bingham, NG13 8AL, United Kingdom
IIF 4
- British born in June 1968
Mustafa, Moustafa Erdinch
Resident in England
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF
IIF 5Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 6C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 7C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 8
- British born in June 1968Registered addresses and corresponding companies
Mustafa, Moustafa
48, Blackwell Close, London, N21 1UL, United Kingdom
IIF 9
- British born in June 1968Registered addresses and corresponding companies
Mustafa, Erdinch
42 Cowper Road, Southgate, London, N14 5RS
IIF 10
- British born in June 1968Registered addresses and corresponding companies
Mustafa, Erdinc
(e.d.s.) Gibbs Storage Princes Rd, Edmonton, London, N18 3PU
IIF 11
- Registered addresses and corresponding companies
Mustafa, Moustafa Erdinch
Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 12
- British born in June 1968
Mr Moustafa Erdinch Mustafa
Resident in England
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF
IIF 13Gibbs Storage, Gibbs Road, London, N18 3PU, United Kingdom
IIF 14C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 15C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 16
- British Registered addresses and corresponding companies
Mustafa, Erdinc
42 Cowper Road, Southgate, London, N14 5RS
IIF 17
- 1
EDMONTON DELIVERY SERVICES LIMITED
05440498Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-19 during the appointment or period of control
Commencement of winding up on 2008-07-30 during the appointment or period of control
Conclusion of winding up on 2014-05-06 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of controlC/o, Arkin & Co, Maple House High Street, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 10 - Director → ME2005-04-29 ~ 2006-03-20IIF 11 - Director → ME2006-03-20 ~ 2006-09-01IIF 17 - Secretary → ME - 2
EDMONTON HOME DELIVERY SERVICES LIMITED
06541734Hurkan Sayman & Co, 291-293 Green Lanes, LondonDissolved Corporate (4 parents)Officer2009-09-01 ~ dissolvedIIF 9 - Director → ME - 3
EDS DELIVERIES LTD
07777436C/o Ernest House 293 Green Lanes, Palmers Green, London, --- Select ---, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 2 - Director → ME - 4
EHDS LIMITED
06928032Accounting Direct Plus / E145, 293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer2009-06-09 ~ dissolvedIIF 3 - Director → ME - 5
ELITE DELIVERY SERVICES LIMITED
10290642Gibbs Storage Ltd, Gibbs Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 6 - Director → ME2016-07-21 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
THE OAK HARLESDEN LTD
- 2026-01-14 15990101C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-01 ~ 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 - 7LOYAL RESTAURANT LTD - now
LOYAL RECRUITMENT LTD
- 2012-12-06 07930781293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (3 parents)Officer2012-02-01 ~ 2012-09-01IIF 1 - Director → ME - 8
S & E MANAGEMENT LTD
12761667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of controlC/o Expedium Limited, Gable House, LondonLiquidation Corporate (3 parents)Officer2020-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
THE CHESTERFIELD ARMS LTD
10406920Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2019-04-29 during the appointment or period of controlSecond Floor, Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (3 parents)Officer2016-10-03 ~ dissolvedIIF 4 - Director → ME - 10C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2016-08-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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