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.
Mrs Shifa Mustafa
Mrs Shifa Mustafa
British born in April 1962Resident in England
Registered addresses and corresponding companiesMustafa, Shifa
British consultant/interim born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Sjd Insolvency Services Ltd, K D Tower, Cotterells, Hemel Hempstead, HP1 1FW
Mustafa, Shifa
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 4 62, George Street, Croydon, CR0 1PD, England
Mustafa, Shifa
British entrepreneur born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 5 18, Viga Road, London, Greater London, N211HJ, England
Mustafa, Shifa
British none born in April 1962Resident in England
Registered addresses and corresponding companies
- 1 18 Viga Road, London, Greater London, EnglandCorporate (2 parents)Officer
2025-03-10 ~ nowIIF 5 - director → MEPerson with significant control 2025-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 C/o Sjd Insolvency Services Ltd K D Tower, Cotterells, Hemel HempsteadDissolved corporate (2 parents)Equity (Company account)72,055 GBP2016-11-30Officer 2014-09-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LBC SHELFCO LIMITED - 2016-01-15 3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, EnglandCorporate (3 parents)Equity (Company account)-54,868,156 GBP2023-03-31Officer 2019-01-29 ~ 2020-09-04IIF 4 - director → ME
- 2 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2010-06-21 ~ 2011-06-22IIF 8 - director → ME
- 3 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents)Officer 2010-06-21 ~ 2011-06-22IIF 7 - director → ME
- 4 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (7 parents)Officer 2010-06-21 ~ 2011-06-02IIF 6 - director → ME
