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 Ali Mustafa
Mr Mustafa Ali Mustafa
Swedish born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 1
7, Furzehill Road, Borehamwood, WD6 2DG, England
Mr Mustafa Ali Mustafa
Swedish born in April 1988Resident in England
Registered addresses and corresponding companiesMr Mustafa Ali Mustafa
Iraqi born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 6 36, Brook Road, London, NW2 7BJ, England
Ali Mustafa, Mustafa
Swedish company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 7 75, Roe Green, London, NW9 0PN, England
Ali Mustafa, Mustafa
Swedish director born in April 1988Resident in England
Registered addresses and corresponding companiesAli Mustafa, Mustafa
Swedish property consultant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 10 7, Furzehill Road, Borehamwood, WD6 2DG, England
Ali Mustafa, Mustafa
Swedish security born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 11 131 Princes Avenue, Princes Avenue, London, NW9 9JJ, England
Mustafa, Mustafa Ali
Iraqi director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 12 36, Brook Road, London, NW2 7BJ, England
- 1 226 The Hart Centre, Fleet, EnglandDissolved corporate (2 parents)Officer
2023-01-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 131 Princes Avenue Princes Avenue, London, EnglandDissolved corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 11 - director → ME
- 3 226 Fleet Road, Fleet, United KingdomDissolved corporate (4 parents)Officer 2023-02-06 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Suite 203 Crown House, North Circular Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-08-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 75 Roe Green, London, EnglandCorporate (1 parent)Officer 2025-02-08 ~ nowIIF 7 - director → MEPerson with significant control 2025-02-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 7 Furzehill Road, Borehamwood, EnglandDissolved corporate (1 parent)Equity (Company account)3,524 GBP2022-12-31Officer 2023-11-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 226 Fleet Road, Fleet, Hampshire, United KingdomDissolved corporate (2 parents)Person with significant control 2022-02-15 ~ 2022-03-14IIF 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
