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 Danny Mushfigh
Mr Danny Mushfigh
British born in February 1973Resident in England
Registered addresses and corresponding companiesDanny Mushfigh
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit G2, Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, HA9 7FP, England
Mushfigh, Danny
British business man born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 7 192 Honeypot Lane, Stanmore, Middlesex, HA7 1EE
Mushfigh, Danny
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor, 29 Minerva Road, London, NW10 6HJ, England
Mushfigh, Danny
British director born in February 1973Resident in England
Registered addresses and corresponding companiesMushfigh, Danny
Registered addresses and corresponding companies
- 1 180 Honeypot Lane, Stanmore, MiddlesexCorporate (1 parent)Equity (Company account)-16,551 GBP2024-02-28Officer
2013-02-20 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2 Unit G2, Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, EnglandCorporate (2 parents)Equity (Company account)-40,091 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 13 - secretary → MEPerson with significant control 2022-12-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1st Floor, 29 Minerva Road, London, EnglandCorporate (1 parent)Officer 2024-04-03 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 180 Honeypot Lane, StanmoreCorporate (1 parent)Equity (Company account)56,809 GBP2023-10-31Officer 2014-10-13 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 180 Honeypot Lane, Stanmore, MiddlesexCorporate (4 parents)Equity (Company account)280,083 GBP2024-03-31Officer 2013-02-21 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1 192 Honeypot Lane, Stanmore, MiddlesexCorporate (1 parent)Equity (Company account)66,679 GBP2023-05-31Officer 2011-01-05 ~ 2021-06-01IIF 7 - director → ME 2011-05-03 ~ 2021-06-01IIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 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
