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.
Ahmed, Mustofa
Ahmed, Mustofa
British business born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Brick Lane, London, Uk, E1 6RF, United Kingdom
Ahmed, Mustofa
British businessman born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 149 Lozells Road, Birmingham, B19 2TP, England
Ahmed, Mustofa
British company director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, Strafford Avenue, Ilford, IG5 0TF, England
Ahmed, Mustofa
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mustofa
British business person born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 8 3, Strafford Avenue, Ilford, IG5 0TF, England
Ahmed, Mustofa
British director born in April 1976Resident in England
Registered addresses and corresponding companiesMr Mustofa Ahmed
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mustofa, Mr.
Bangladeshi business born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 24, Osborn Street, London, E1 6TD, United Kingdom
Ahmed, Md Mustofa
British company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 14 75, Whitechapel Road, London, E1 1DU, England
Mr Mustofa Ahmed
British born in April 1976Resident in England
Registered addresses and corresponding companiesAhmed, Mustofa, Mr.
Registered addresses and corresponding companies
IIF 19 24, Osborn Street, London, E1 6TD, United Kingdom
Ahmed, Mustafa, Mr.
Registered addresses and corresponding companies
IIF 20 44, Brick Lane, London, Uk, E1 6RF, United Kingdom
- 1 3 Strafford Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)32,637 GBP2023-09-30Officer
2019-09-17 ~ nowIIF 3 - director → MEPerson with significant control 2019-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 29 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)65,814 GBP2023-07-31Officer 2017-04-15 ~ nowIIF 5 - director → MEPerson with significant control 2017-07-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 24 Osborn Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 13 - director → ME 2011-09-06 ~ dissolvedIIF 19 - secretary → ME
- 4 44 Brick Lane, London, EnglandCorporate (1 parent)Equity (Company account)1,265 GBP2023-09-30Officer 2017-04-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 24 Osborn Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2017-09-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-09-28 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6 116 Mile End Road, London, EnglandDissolved corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 9 - director → ME
- 7 3 Strafford Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)-4,636 GBP2024-02-29Officer 2023-01-26 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 29 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)65,814 GBP2023-07-31Officer 2012-12-05 ~ 2015-09-30IIF 14 - director → ME
- 2 44 Brick Lane, London, EnglandCorporate (1 parent)Equity (Company account)1,265 GBP2023-09-30Officer 2011-09-16 ~ 2015-09-30IIF 1 - director → ME 2011-09-16 ~ 2024-04-24IIF 20 - secretary → ME
- 3 29 Whitechapel Road, London, United KingdomCorporate (1 parent)Equity (Company account)-491 GBP2023-10-31Officer 2025-02-16 ~ 2025-04-17IIF 10 - director → MEPerson with significant control 2025-02-16 ~ 2025-04-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 149 Lozells Road, Birmingham, EnglandDissolved corporate (2 parents)Officer 2016-01-13 ~ 2017-03-10IIF 2 - director → ME
- 5 643 Staniforth Road, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2009-07-01 ~ 2010-02-01IIF 7 - director → ME
