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.
Mr Hassan Mustafa
Mr Hassan Mustafa
Pakistani born in December 1989Resident in England
Registered addresses and corresponding companiesMustafa, Hassan
Pakistani company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 5
344-348, High Road, Ilford, IG1 1QP, England
Mustafa, Hassan
Pakistani director born in December 1989Resident in England
Registered addresses and corresponding companiesMustafa, Hassan
Pakistani security guard born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 10 Sir Robert Peel House, 344-348, High Road, Ilford, IG1 1QP, England
Hassan, Mustafa
United Kingdom director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
Hassan, Mustafa
United Kingdom management born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Mall, High Road, Ilford, IG1 1AS, England
Mr Mustafa Hassan
United Kingdom born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 85, Great Portland Street, First Floor, London, W1W 7LT, England
- 1 Sir Robert Peel House 344-348, High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer
2020-11-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 The Mall, High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)348,754 GBP2017-04-30Officer 2013-04-22 ~ dissolvedIIF 12 - Director → ME
- 1AK9 SECURITY SOLUTIONS LTD - 2018-09-19 Unit 4 Town Quay Wharf, Abbey Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)3,140,722 GBP2024-06-30Officer 2019-03-20 ~ 2019-05-21IIF 6 - Director → ME
- 2 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-66,016 GBP2023-05-31Officer 2022-07-04 ~ 2024-02-15IIF 9 - Director → MEPerson with significant control 2022-07-04 ~ 2024-02-15IIF 3 - Ownership of shares – 75% or more → OE
- 3XPRESS COURIER SERVICES LTD - 2024-08-27 15 Linton Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1,935 GBP2023-12-31Officer 2020-04-21 ~ 2025-09-15IIF 7 - Director → ME 2018-12-12 ~ 2019-09-06IIF 8 - Director → MEPerson with significant control 2018-12-12 ~ 2025-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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