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.
Sebtane, Mostafa
Sebtane, Mostafa
British general manager born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
42, Wincobank Avenue, Sheffield, S5 6AY, England
Sebtane, Mostafa
British manager born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 22, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
Sebtane, Mostafa
English director born in June 1965Resident in England
Registered addresses and corresponding companiesSebtane, Mustapha
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Ilex Close, Hampton Hargate, Peterborough, PE78AD, England
Mr Mostafa Sebtane
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 22, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
Sebtane, Mostafa
Registered addresses and corresponding companiesMr Mostafa Sebtane
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Callycroft Drive, Alconbury Weal, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Person with significant control
2022-01-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 22 President Buildings, Savile Street East, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)773,987 GBP2024-09-30Officer 2018-10-17 ~ nowIIF 1 - Director → ME
- 3 117a Harrow Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 7 - Secretary → ME
- 4 12 Callycroft Drive, Alconbury Weald, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-22,922 GBP2024-03-31Person with significant control 2023-03-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5
MS EXPORT UK LTD
- nowSOSPROPERTYMAINTENANCE LIMITED - 2012-03-14 6 Ilex Close, Hampton Hargate, PeterboroughDissolved Corporate (2 parents)Officer 2009-11-14 ~ dissolvedIIF 5 - Director → ME - 6 Unit 22 President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)81,459 GBP2024-03-31Officer 2017-10-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-10 ~ 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
- 1 19 Ridsdale Road Ridsdale Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2014-05-28 ~ 2014-11-10IIF 4 - Director → ME 2014-05-28 ~ 2014-12-03IIF 8 - Secretary → ME
- 2 117a Harrow Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2014-05-28 ~ 2014-11-20IIF 3 - Director → ME
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