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
Mr Fanshad Murithara Musthafa
Indian born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
148 C, Melton Road, Leicester, Leicestershire, LE4 5EE, United Kingdom
Mr Fanshad Murithara Musthafa
Indian born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 2 148c, Melton Road, Leicester, LE4 5EE
Mr Fanshad Murithara Musthafa
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 3 99-101, St. Peters Street, Derby, DE1 2AB, England
IIF 4 12-14, Highfield Street, Leicester, LE2 1AB, England
IIF 5 123, Frisby Road, Leicester, LE5 0DQ, England
IIF 6 1b, Conduit Street, Leicester, LE2 0JN, England
IIF 7 3, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 8 8-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 9 233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 10 409, Herries Road, Sheffield, S5 7HF, England
Murithara Musthafa, Fanshad
Indian director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 148, St. Edmundsbury Road, King's Lynn, Norfolk, PE30 2DT, United Kingdom
Murithara Musthafa, Fanshad
Indian event manager born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 148 C, Melton Road, Leicester, Leicestershire, LE4 5EE, United Kingdom
Musthafa, Fanshad Murithara
Indian director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 13 148c, Melton Road, Leicester, LE4 5EE, England
Murithara, Musthafa Fanshad
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 14 8-10, Highfield Street, Leicester, LE2 1AB, England
Murithara Musthafa, Fanshad
British commercial director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 15 8-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
Murithara Musthafa, Fanshad
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 99-101, St. Peters Street, Derby, DE1 2AB, England
IIF 17 117b, Frisby Road, Leicester, LE5 0DQ, England
IIF 18 12-14, Highfield Street, Leicester, LE2 1AB, England
IIF 19 1b, Conduit Street, Leicester, LE2 0JN, England
IIF 20 3, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 21 233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 22 409, Herries Road, Sheffield, S5 7HF, England
Murithara Musthafa, Fanshad
Registered addresses and corresponding companies
- 1 99-101 St. Peters Street, Derby, EnglandActive Corporate (1 parent)Officer
2024-10-15 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BRIDGEWAY VENTURE LTD
- nowWISEFEX VENTURE LTD - 2020-01-13 123 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)513 GBP2024-11-30Officer 2019-11-11 ~ nowIIF 17 - Director → MEPerson with significant control 2019-11-11 ~ 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 - 3 148 St. Edmundsbury Road, King's Lynn, NorfolkDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 11 - Director → ME
- 4 409 Herries Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)7,949 GBP2024-12-31Officer 2020-09-01 ~ nowIIF 25 - Secretary → ME
- 5 8-10 Highfield Street, Leicester, LeicestershireActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)51,665 GBP2024-07-31Officer 2023-01-19 ~ nowIIF 21 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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% → OE
- 7 3 Conduit Street, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 20 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 1-3 Herbert Avenue, Off Melton Road, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-05-10 ~ nowIIF 14 - Director → ME
- 9 12-14 Highfield Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)5,267 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 18 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 409 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 22 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11MAPLE EVENET MANAGEMENT LTD - 2013-04-03 148c Melton Road, LeicesterActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2013-04-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 2 - Has significant influence or control → OE
- 12 148 C Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE GRAND SUITE LTD
- nowMEADOW GRAND BANQUET LTD - 2021-07-16 117b Frisby Road, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,565 GBP2023-12-31Officer 2021-07-14 ~ nowIIF 23 - Secretary → ME
- 1 233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)51,665 GBP2024-07-31Officer 2020-07-27 ~ 2020-08-20IIF 19 - Director → ME 2020-11-25 ~ 2023-01-19IIF 24 - Secretary → MEPerson with significant control 2020-07-27 ~ 2020-08-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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