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 England
Registered addresses and corresponding companies148c, Melton Road, Leicester, LE4 5EE
IIF 1
- 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 212-14, Highfield Street, Leicester, LE2 1AB, England
IIF 3123, Frisby Road, Leicester, LE5 0DQ, England
IIF 41b, Conduit Street, Leicester, LE2 0JN, England
IIF 53, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 68-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 7233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 8409, Herries Road, Sheffield, S5 7HF, England
IIF 9
- 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 10
- Indian born in January 1987
Musthafa, Fanshad Murithara
Resident in England
Registered addresses and corresponding companies148c, Melton Road, Leicester, LE4 5EE, England
IIF 11
- British born in January 1987
Murithara, Musthafa Fanshad
Resident in England
Registered addresses and corresponding companies8-10, Highfield Street, Leicester, LE2 1AB, England
IIF 12
- 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 13117b, Frisby Road, Leicester, LE5 0DQ, England
IIF 1412-14, Highfield Street, Leicester, LE2 1AB, England
IIF 153, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 168-10, Highfield Street, Leicester, Leicestershire, LE2 1AB
IIF 17233-237, Gladstone Street, Peterborough, PE1 2BP, England
IIF 18409, Herries Road, Sheffield, S5 7HF, England
IIF 19
- 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 20
- 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 21
- 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 22
- Registered addresses and corresponding companies
Murithara Musthafa, Fanshad
- 199-101 St. Peters Street, Derby, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
BRIDGEWAY VENTURE LTD
- nowWISEFEX VENTURE LTD - 2020-01-13123 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)513 GBP2024-11-30Officer2019-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-11 ~ 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 - 3148 St. Edmundsbury Road, King's Lynn, NorfolkDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 21 - Director → ME
- 4409 Herries Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)7,949 GBP2024-12-31Officer2020-09-01 ~ nowIIF 25 - Secretary → ME
- 58-10 Highfield Street, Leicester, LeicestershireActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-20 ~ 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
- 6233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)51,665 GBP2024-07-31Officer2023-01-19 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Conduit Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1-3 Herbert Avenue, Off Melton Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-10 ~ nowIIF 12 - Director → ME
- 912-14 Highfield Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)5,267 GBP2024-08-31Officer2023-08-29 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10409 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11MAPLE EVENET MANAGEMENT LTD - 2013-04-03148c Melton Road, LeicesterActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2013-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 1 - Has significant influence or control → OE
- 12148 C Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-07-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
THE GRAND SUITE LTD
- nowMEADOW GRAND BANQUET LTD - 2021-07-16117b Frisby Road, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,565 GBP2023-12-31Officer2021-07-14 ~ nowIIF 23 - Secretary → ME
- 1233-237 Gladstone Street, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)51,665 GBP2024-07-31Officer2020-07-27 ~ 2020-08-20IIF 20 - Director → ME2020-11-25 ~ 2023-01-19IIF 24 - Secretary → MEPerson with significant control2020-07-27 ~ 2020-08-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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