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 Mustafa Mohammad Mohmand
- British born in July 1977
Mr Mustafa Mohammad Mohmand
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Mustafa Mohammad Mohamand
Resident in England
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 4
- British born in July 1977
Mr Mustafa Mohammad Mohmand
Resident in United Kingdom
Registered addresses and corresponding companies20, Ballards Lane, London, N3 2BJ, England
IIF 534, Villiers Street London, London, WC2N 6NJ, England
IIF 6Mehan Accountants, 447 High Road, Finchley, London, N12 0AF
IIF 724, King Street, Watford, WD18 0BP, England
IIF 85 West Hill, Wembley, HA9 9RN, England
IIF 9 IIF 10 IIF 11 (more)5, West Hill, Wembley, HA9 9RN, United Kingdom
IIF 13
- British born in July 1977
Mohmand, Mustafa Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in July 1977
Mohmand, Mustafa Mohammad
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mohmand, Mustafa Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Ballards Lane, London, N3 2BJ, England
IIF 2334, Villiers Street London, London, WC2N 6NJ, England
IIF 2484, Brompton Road, Knightsbridge, London, SW3 1ER, United Kingdom
IIF 2524, King Street, Watford, WD18 0BP, England
IIF 265 West Hill, Wembley, HA9 9RN, England
IIF 27 IIF 28 IIF 29 (more)5, West Hill, Wembley, HA9 9RN, United Kingdom
IIF 325, Westhill, Wembley, Middx, HA9 9RN, England
IIF 33
- British Registered addresses and corresponding companies
Mohmand, Mustafa Mohammad
- British director born in July 1977
Mohammad Mohmand, Mustafa Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies23, Alliance Close, Hounslow, Middlesex, TW4 5AT, England
IIF 36
- Registered addresses and corresponding companies
Mohmand, Mustafa Mohammad
34, Villiers Street, London, WC2N 6NJ, England
IIF 37
- 1
BLACKSTONE ASSET HOLDINGS LTD
163410745 West Hill, Wembley, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2026-03-20IIF 17 - Director → ME2026-03-20 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 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% → OE2025-03-25 ~ 2026-03-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEANESTCLEAN CLOTHES CARE (CCCC) LIMITED
0630246340 Roundway, Egham, SurreyDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 14 - Director → ME - 3
GIFT BOX SOUVENIRS LTD
070165982 Station Approach, Marylebone Road, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 16 - Director → ME - 4
GIFTS GALLERY UK LTD
0840869350 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2014-02-19 ~ dissolvedIIF 36 - Director → ME - 5
GIFTS OF LONDON LIMITED
07478039Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-05
Commencement of winding up on 2025-03-26Flat 7 594 Commercial Road, London, EnglandLiquidation Corporate (5 parents)Officer2010-12-23 ~ 2021-10-28IIF 21 - Director → ME2010-12-23 ~ 2021-10-28IIF 37 - Secretary → ME - 6
GLOBAL GIFTS LIMITED
1441121834 Villiers Street London, London, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 7
HEART OF LONDON LTD
07030752Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)Officer2009-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEART OF LONDON-GB LTD
1110510150 Great Russell Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 11 - Has significant influence or control → OE - 9
I LOVE LONDON SOUVENIRS LTD
070165892 Station Approach, Marylebone Road, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 15 - Director → ME2009-09-11 ~ dissolvedIIF 35 - Secretary → ME - 10
JACK WORLD LTD
0929751738 Museum Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 30 - Director → ME - 11
LAND OF DESSERT UK LTD
1372544620 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 5 - Has significant influence or control → OE - 12
LONDON GIFT CENTRE LTD
0833862684 Brompton Road, LondonDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 19 - Director → ME - 13
LONDON PREMIER SOUVENIRS LIMITED
07261717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-16 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOVE FROM LONDON GIFT SHOP LIMITED
0734357184 Brompton Road, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 25 - Director → ME - 15
QUALITY SOUVENIRS LTD
1028965050 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2016-07-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 12 - Has significant influence or control → OE - 16
QUARTZ OF LONDON LTD
1090891620 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2017-08-10 ~ 2024-05-29IIF 28 - Director → MEPerson with significant control2017-08-10 ~ 2024-05-29IIF 9 - Has significant influence or control → OE - 17
REVIERA UK LIMITED
0625231434 Coventry Street, LondonActive Corporate (2 parents)Officer2007-05-18 ~ 2009-07-31IIF 34 - Secretary → ME - 18
SOUVENIRS & GIFTS LTD
1110743850 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 31 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 10 - Has significant influence or control → OE - 19
SUNDAES UNITED LTD
1336610924 King Street, Watford, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 8 - Has significant influence or control → OE - 20
SWEET VALLEY UK LTD
14756434Flat 10 Chiltern House, 24 King Street, Watford, EnglandDissolved Corporate (2 parents)Officer2023-03-25 ~ 2023-05-11IIF 20 - Director → MEPerson with significant control2023-03-25 ~ 2023-05-11IIF 1 - Has significant influence or control → OE - 21
VICTORIAN SOUVENIRS LIMITED
08096544Mehan Accountants 447 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
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