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.
Ali, Mustafa
- Pakistani born in August 1997
Ali, Mustafa
Resident in England
Registered addresses and corresponding companies6, Stanhope Heath, Stanwell, Staines-upon-thames, TW19 7PH, England
IIF 1
- Pakistani born in August 1997
Mr Ali Mustafa
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1997
Mr Mustafa Ali
Resident in England
Registered addresses and corresponding companies6, Stanhope Heath, Stanwell, Staines-upon-thames, TW19 7PH, England
IIF 5
- Pakistani born in August 1997
Mustafa, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1997
Mustafa, Ali
Resident in England
Registered addresses and corresponding companies62, Monk Road, Birmingham, B8 2TS, England
IIF 8
- Pakistani born in October 1997
Mustafa, Ali
Resident in England
Registered addresses and corresponding companies6, Stanhope Heath, Stanwell, Staines-upon-thames, TW19 7PH, England
IIF 9
- Pakistani born in August 1997
Mr Ali Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1997
Mustafa, Ali
Resident in England
Registered addresses and corresponding companiesBrowns Court, 2 Browns Court, Bower Way Ciphnem, Slough, Berkshire, SL1 5HP, United Kingdom
IIF 12
- Pakistani born in August 1997
Mustafa, Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALISE ENTERPRISE LIMITED
154674288 Orkney Avenue, Birmingham, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BUN & SLICE LIMITED
16393336222 St. Vincent Street West, Birmingham, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
ELITE GARB LTD
149928572 Browns Court, Bower Way, Slough, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ 2024-11-05IIF 12 - Director → ME - 4
FANTASY CHARGE LTD
157696276 Stanhope Heath, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2024-08-03 ~ 2024-10-20IIF 9 - Director → ME - 5
HARIKA COSMO LTD
158404114385, 15840411 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-09-12 ~ 2024-09-14IIF 8 - Director → ME - 6
PRECIOUS HOT SALE LIMITED
158698284385, 15869828 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
REBUILDR LTD
125220231 Elfrida Close, Woodford Green, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ 2025-07-01IIF 1 - Director → MEPerson with significant control2025-05-20 ~ 2025-06-01IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
TRENDY FINDS LTD
1511083231 Crystal Way, Dagenham, EnglandActive Corporate (5 parents)Officer2025-09-02 ~ 2026-01-29IIF 7 - Director → MEPerson with significant control2025-09-02 ~ 2026-01-29IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
UZ ENTERPRISE UK LIMITED
16083723Office 9571 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2026-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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