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.
Mustafa, Karwan Abass
- Iraqi born in May 1985
Mustafa, Karwan Abass
Resident in United Kingdom
Registered addresses and corresponding companies152, Darby Street, Bolton, BL3 6JR, England
IIF 11, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 279, Broadway, Cardiff, CF24 1QF, Wales
IIF 3151, Nantwich Road, Crewe, CW2 6DF, England
IIF 437a, London Road, Gloucester, Gloucestershire, GL1 3HF, United Kingdom
IIF 511, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 624a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 759, New Hall Lane, Preston, PR1 5NY, England
IIF 8185, Oxford Road, Reading, RG1 7UZ, England
IIF 9169, Lord Street, Southport, PR8 1PF, England
IIF 10141, Long Lane, Warrington, WA2 8QB, England
IIF 11
- British director born in May 1985
Mustafa, Karwan Abass
Resident in United Kingdom
Registered addresses and corresponding companies15916029 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- Iraqi born in May 1985
Mr Karwan Abass Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies152, Darby Street, Bolton, BL3 6JR, England
IIF 131, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 1479, Broadway, Cardiff, CF24 1QF, Wales
IIF 15151, Nantwich Road, Crewe, CW2 6DF, England
IIF 1637a, London Road, Gloucester, GL1 3HF, United Kingdom
IIF 1711, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 1824a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 1959, New Hall Lane, Preston, PR1 5NY, England
IIF 20185, Oxford Road, Reading, RG1 7UZ, England
IIF 21169, Lord Street, Southport, PR8 1PF, England
IIF 22141, Long Lane, Warrington, WA2 8QB, England
IIF 23
- British born in May 1985
Mustafa, Karwan Abass
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 24
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies15916029 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 26
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BEST SMOKE SHOP LTD
1701387411 Nuns Moor Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
BROADWAY MINI MARKET LTD
1607161379 Broadway, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
DARYA SOUTHPORT LTD
16624804169 Lord Street, Southport, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
J&B CHARCOAL LTD
15172530185 Oxford Road, Reading, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ 2025-09-01IIF 9 - Director → MEPerson with significant control2025-08-06 ~ 2025-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JAF MARKET LTD
160263541 Wellfield Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
LIZA MINI MARKET LTD
1612819359 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
LONDON ROAD STORE 1 LTD
1706613137a London Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
MAKOK LIMITED
17006898141 Long Lane, Warrington, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
MALINKA STORE NORTHAMPTONSHIRE LTD
159160294385, 15916029 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
MARIWAN STORES LTD
133094511 Tynewydd Road, Barry, WalesDissolved Corporate (3 parents)Officer2021-06-14 ~ 2021-07-21IIF 24 - Director → MEPerson with significant control2021-04-06 ~ 2021-07-21IIF 26 - Ownership of shares – 75% or more → OE - 11
STOP SHOP CREWE LTD
16986570151 Nantwich Road, Crewe, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
TED'S DARBY STREET LIMITED
16790574152 Darby Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
TORBAY MART LTD
1701221824a Torbay Road, Paignton, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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