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 Fanshad Murithara Musthafa
- Indian born in January 1987
Mr Fanshad Murithara Musthafa
Resident in United Kingdom
Registered addresses and corresponding companies148 C, Melton Road, Leicester, Leicestershire, LE4 5EE, United Kingdom
IIF 1
- Indian born in January 1987
Mr Fanshad Murithara Musthafa
Resident in England
Registered addresses and corresponding companies148c, Melton Road, Leicester, LE4 5EE
IIF 2
- British born in January 1987
Mr Fanshad Murithara Musthafa
Resident in England
Registered addresses and corresponding companies99-101, St. Peters Street, Derby, DE1 2AB, England
IIF 312-14, Highfield Street, Leicester, LE2 1AB, England
IIF 4123, Frisby Road, Leicester, LE5 0DQ, England
IIF 51b, Conduit Street, Leicester, LE2 0JN, England
IIF 63, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 78-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 8233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 9409, Herries Road, Sheffield, S5 7HF, England
IIF 10
- Indian director born in January 1987
Murithara Musthafa, Fanshad
Resident in United Kingdom
Registered addresses and corresponding companies148, St. Edmundsbury Road, King's Lynn, Norfolk, PE30 2DT, United Kingdom
IIF 11
- Indian event manager born in January 1987
Murithara Musthafa, Fanshad
Resident in United Kingdom
Registered addresses and corresponding companies148 C, Melton Road, Leicester, Leicestershire, LE4 5EE, United Kingdom
IIF 12
- Indian born in January 1987
Musthafa, Fanshad Murithara
Resident in England
Registered addresses and corresponding companies148c, Melton Road, Leicester, LE4 5EE, England
IIF 13
- British born in January 1987
Murithara, Musthafa Fanshad
Resident in England
Registered addresses and corresponding companies8-10, Highfield Street, Leicester, LE2 1AB, England
IIF 14
- British born in January 1987
Murithara Musthafa, Fanshad
Resident in England
Registered addresses and corresponding companies99-101, St. Peters Street, Derby, DE1 2AB, England
IIF 15117b, Frisby Road, Leicester, LE5 0DQ, England
IIF 1612-14, Highfield Street, Leicester, LE2 1AB, England
IIF 173, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 188-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 19233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 20409, Herries Road, Sheffield, S5 7HF, England
IIF 21
- British company director born in January 1987
Murithara Musthafa, Fanshad
Resident in England
Registered addresses and corresponding companies1b, Conduit Street, Leicester, LE2 0JN, England
IIF 22
- Registered addresses and corresponding companies
Murithara Musthafa, Fanshad
- 1
ARABIAN GRILL LTD
1601962999-101 St. Peters Street, Derby, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
WISEFEX VENTURE LTD
- 2020-01-13 12307218123 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
BRIDGEWAY WORLD LIMITED
08215849148 St. Edmundsbury Road, King's Lynn, NorfolkDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedIIF 11 - Director → ME - 4
CORNERSTONE POST LTD
12361327409 Herries Road, Sheffield, EnglandActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 25 - Secretary → ME - 5
D FOOD COMPANY LTD
161463898-10 Highfield Street, Leicester, LeicestershireActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FINE CHOICE TRADING LTD
12771812233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ 2020-08-20IIF 22 - Director → ME2023-01-19 ~ nowIIF 20 - Director → ME2020-11-25 ~ 2023-01-19IIF 24 - Secretary → MEPerson with significant control2020-11-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2020-07-27 ~ 2020-08-20IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 7
JUICE BAE LTD
164840863 Conduit Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KENTEZ LTD
15968673Unit 1-3 Herbert Avenue, Off Melton Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-10 ~ nowIIF 14 - Director → ME - 9
KHALEEJ FOODS LTD
1510372912-14 Highfield Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
KHALEEJ SHEFFIELD LTD
15930039409 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
MAPLE EVENET MANAGEMENT LTD
- 2013-04-03 08470905148c Melton Road, LeicesterActive Corporate (3 parents)Officer2013-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 2 - Has significant influence or control → OE - 12
SPRINKLE EVENTS LTD
11448861148 C Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MEADOW GRAND BANQUET LTD
- 2021-07-16 12404631117b Frisby Road, Leicester, EnglandActive Corporate (3 parents)Officer2021-07-14 ~ nowIIF 23 - Secretary → ME
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