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
- British born in May 1985
Mustafa, Karwan Abass
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 1152, Darby Street, Bolton, BL3 6JR, England
IIF 21, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 379, Broadway, Cardiff, CF24 1QF, Wales
IIF 4151, Nantwich Road, Crewe, CW2 6DF, England
IIF 537a, London Road, Gloucester, Gloucestershire, GL1 3HF, United Kingdom
IIF 611, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 7160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 8 IIF 924a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 1059, New Hall Lane, Preston, PR1 5NY, England
IIF 11185, Oxford Road, Reading, RG1 7UZ, England
IIF 12169, Lord Street, Southport, PR8 1PF, England
IIF 13141, Long Lane, Warrington, WA2 8QB, England
IIF 14
- British born in May 1985
Mr Mustafa Karwan Abass
Resident in Wales
Registered addresses and corresponding companies160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 15
- 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 16
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 17152, Darby Street, Bolton, BL3 6JR, England
IIF 181, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 1979, Broadway, Cardiff, CF24 1QF, Wales
IIF 20151, Nantwich Road, Crewe, CW2 6DF, England
IIF 2137a, London Road, Gloucester, GL1 3HF, United Kingdom
IIF 2211, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 23160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 24 IIF 2524a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 2659, New Hall Lane, Preston, PR1 5NY, England
IIF 27185, Oxford Road, Reading, RG1 7UZ, England
IIF 28169, Lord Street, Southport, PR8 1PF, England
IIF 29141, Long Lane, Warrington, WA2 8QB, England
IIF 30
- British born in May 1985
Abass, Mustafa Karwan
Resident in Wales
Registered addresses and corresponding companies160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 31
- 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 32
- 1
BEST SMOKE SHOP LTD
1701387411 Nuns Moor Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
BROADWAY MINI MARKET LTD
1607161379 Broadway, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
DARYA SOUTHPORT LTD
16624804169 Lord Street, Southport, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 12 - Director → MEPerson with significant control2025-08-06 ~ 2025-09-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 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 3 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
LIZA MINI MARKET LTD
1612819359 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Officer2024-12-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
LONDON ROAD STORE 1 LTD
1706613137a London Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
MAGAZINO LTD
17284092160-164 Ellesmere Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
MAKOK LIMITED
17006898141 Long Lane, Warrington, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
MALINKA STORE NORTHAMPTONSHIRE LTD
159160294385, 15916029 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
MARIWAN STORES LTD
133094511 Tynewydd Road, Barry, WalesDissolved Corporate (3 parents)Officer2021-06-14 ~ 2021-07-21IIF 1 - Director → MEPerson with significant control2021-04-06 ~ 2021-07-21IIF 17 - Ownership of shares – 75% or more → OE - 12
NEW BUCHAREST LTD LIMITED
17245306160-164 Ellesmere Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 9 - Director → MEIIF 31 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STOP SHOP CREWE LTD
16986570151 Nantwich Road, Crewe, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
TED'S DARBY STREET LIMITED
16790574152 Darby Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
TORBAY MART LTD
1701221824a Torbay Road, Paignton, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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