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 Muhammad Musa
- Pakistani born in April 1993
Mr Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies257, G4 Johar Town, Lahore, 54782, Pakistan
IIF 1
- Pakistani born in June 1968
Mr Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 2
- Pakistani born in October 1991
Mr Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1997
Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1704, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani born in January 1993
Mr Muhammad Musa
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 6
- Pakistani company director born in April 1993
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies257, G4 Johar Town, Lahore, 54782, Pakistan
IIF 7
- Pakistani driver born in January 1993
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 8
- Pakistani director born in June 1997
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1704, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani director born in June 1968
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 10
- Pakistani company director born in October 1991
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse 1210 Street 176 Sector G11 - 1, House 1210 Street 176 Sector G11 - 1, Islamabad, 44000, Pakistan
IIF 11
- Pakistani marketing born in October 1991
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse 1210, St 176, G11-1, Islamabad, 44000, Pakistan
IIF 12
- Pakistani born in June 1997
Mr Muhammad Ali Mustafa
Resident in England
Registered addresses and corresponding companies15038891 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Pakistani electrical engineer born in June 1997
Mustafa, Muhammad Ali
Resident in England
Registered addresses and corresponding companies15038891 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- 14385, 15499077 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 298 King St, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 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
- 384-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 4124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 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
- 54385, 15038891 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 675 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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