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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poonawala, Mustafa

    Related profiles found in government register
  • Poonawala, Mustafa
    British

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 1
  • Poonawala, Mustafa
    British accountant

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 2 IIF 3
  • Poonawala, Mustafa

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 4

    • C/o Incorporate Online, Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 5
  • Poonawala, Mustafa
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom

      IIF 6
  • Poonawala, Mustafa
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 7

    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 8

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 9

    • Suite 3, 760, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 10

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 11 IIF 12

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 13

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 14
  • Poonawala, Mustafa
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 4 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 15 IIF 16

    • 19, West Paddock Court, Lings, Northampton, NN3 8LQ, England

      IIF 17

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 18 IIF 19
  • Poonawala, Mustafa
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Poonawala
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom

      IIF 27

    • 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 28 IIF 29

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 30

    • Suite 3, 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 31

    • Suite 3, Second Floor, 760 Eastern Avenue, London, IG2 7HU, United Kingdom

      IIF 32 IIF 33

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 34

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 35

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 36 IIF 37

    • 19, West Paddock Court, Lings, Northampton, NN3 8LQ, England

      IIF 38
child relation
Offspring entities and appointments 25
  • 1
    AESTHETIC DESIGNS (U.K.) LTD.
    - now 04480486
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (6 parents)
    Officer
    2005-01-27 ~ now
    IIF 1 - Secretary → ME
  • 2
    BLUE SPRINT LONDON LTD - now
    SS COMMODITY & FINACE UK LTD
    - 2010-11-12 06981753 06982514
    Suite 3 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ 2009-08-06
    IIF 23 - Director → ME
  • 3
    FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED - now
    FRUIT INTERNATIONAL (WHOLESALE) LIMITED
    - 2019-05-22 11599927 12020944
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2019-04-05
    IIF 20 - Director → ME
    Person with significant control
    2018-10-02 ~ 2019-04-05
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    GAZELLE CONSULTANTS LTD
    14285754
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INCORPORATE ONLINE LTD
    06339642
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2007-08-10 ~ 2012-08-11
    IIF 19 - Director → ME
  • 6
    INDO EURO LTD
    - now 06537643
    MSY TRADERS UK LTD
    - 2008-07-28 06537643
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2020-04-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-25
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    INVISION ASSOCIATES LTD.
    - now 04335424
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ now
    IIF 14 - Director → ME
    2002-10-30 ~ 2006-12-07
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KBN TRADING ESTABLISMENT LTD
    04200816
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2008-04-19
    IIF 3 - Secretary → ME
  • 9
    MAGIC VIDEO BOX LTD
    12029397
    59 College Point, Wolffe Gardens, Stratford, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 5 - Secretary → ME
  • 10
    MOYO MOBILE LIMITED
    06725071
    44 Skylines Villlage, Lime Harbour Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 22 - Director → ME
  • 11
    MOYO WIFI LIMITED
    06745259
    Incorporate Online Ltd, Suite3 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 24 - Director → ME
  • 12
    NURISE LTD
    14804902
    Suite 3, Second Floor, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    PANOSE MEDICAL CONSULTANCY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-07
    Due to be dissolved on 2024-01-12
    DOKATA INTERNATIONAL LIMITED
    - 2012-02-06 07375050
    601 High Road Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2011-04-01
    IIF 15 - Director → ME
  • 14
    PEW DISTRIBUTORS LIMITED
    11199012
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    PEW LIFT STORAGE LIMITED
    - now 11199213
    LIFT LOCK & STORE LIMITED
    - 2019-02-04 11199213
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    SBS WELLINGTON PROJECT LTD
    15132689
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHAREKA BURHANIYAH SAIFIYAH UK LLP
    OC427728
    5 Ruislip Road, Greenford, Middlesex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-12-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TAHAS & CO LTD
    08953016
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    TAHAS KIMTI LTD
    11744181
    5 Ruislip Road, Greenford, England
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    THE ASSET PEOPLE EUROPE LTD
    10475888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-07
    Commencement of winding up on 2023-03-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 25 - Director → ME
  • 21
    THE ASSET PEOPLE GROUP PLC
    10923826
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-08-21 ~ 2020-03-31
    IIF 4 - Secretary → ME
  • 22
    TRANSPORT 365 LIMITED - now
    FRUIT INTERNATIONAL LTD
    - 2017-12-01 06835062
    19 West Paddock Court, Lings, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    VYAS AND CO. LTD - now
    SHEPPY GATEWAY LIMITED
    - 2014-01-13 07197236 07199667
    Gidea House, 76 Crossways, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2010-03-23 ~ 2013-04-01
    IIF 16 - Director → ME
  • 24
    WORD FOR WORD (LONDON) LTD - now
    MOYO TELECOM LIMITED
    - 2010-04-12 06724926
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 21 - Director → ME
  • 25
    WWW.ANYSTOCKBUYER.COM LTD - now
    ANY STOCK BUYERS.COM LIMITED
    - 2017-08-21 10476042
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.