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 Musli Lushi
Mr Musli Lushi
English born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesLushi, Musli
English consultant born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
14 Falling Lane West Drayton Middlesex, Falling Lane West Drayton Middlesex, West Drayton, UB7 8AD, United Kingdom
IIF 4 14, Falling Lane, West Drayton, Middlesex, UB7 8AD, United Kingdom
IIF 5 Office 9 Fairfield House, Trout Road, Kirby Estate, West Drayton, Middlesex, UB7 7RU, United Kingdom
IIF 6 IIF 7 14, Falling Lane, West Drayton, Yiewsley, Middlesex, UB7 8AD, United Kingdom
Lushi, Musli
English security born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Falling Lane, West Drayton, Middlesex, UB7 8AD, United Kingdom
Lushi, Musli
English security guard born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Netchwood Finance, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Mr Musli Lushi
British born in August 1984Resident in England
Registered addresses and corresponding companiesLushi, Musli
Kosovan company director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Fairfield House, 0ffice 3, Kirby Estate Trout Road, West Drayton, Uk, UB7 7RU, England
Lushi, Musli
British consultant born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Flat Above, 30 Station Lane, Hornchurch, Essex, RM12 6NJ, United Kingdom
Lushi, Musli
British director born in August 1984Resident in England
Registered addresses and corresponding companiesLushi, Musli
Registered addresses and corresponding companies
- 1 12e Manor Road, London, United KingdomDissolved corporate (1 parent)Officer
2021-09-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2NEMESIS SECURITIES LIMITED - 2013-01-28 Netchwood Finance Atlantic Business Centre, Atlantic Street, AltrinchamDissolved corporate (1 parent)Equity (Company account)16,307 GBP2018-03-31Officer 2017-07-10 ~ dissolvedIIF 9 - director → ME
- 3 Fairfield House Trout Road, Kirby Trading Estate, West Drayton, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 14 Falling Lane West Drayton, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-03-26 ~ dissolvedIIF 6 - director → ME 2015-03-26 ~ dissolvedIIF 19 - secretary → ME
- 5 14 Falling Lane, West Drayton, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 7 - director → ME
- 6 14 Falling Lane, Yiewsley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2011-08-08 ~ dissolvedIIF 8 - director → ME
- 7 Office 9 Fairfield House Trout Road, Kirby Estate, West Drayton, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-09-03 ~ dissolvedIIF 5 - director → ME 2018-09-03 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2018-09-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 14 Falling Lane West Drayton Middlesex, Middlesex, EnglandDissolved corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 3 - director → ME
- 9 109 Wentworth Crescent, Hayes, EnglandCorporate (1 parent)Officer 2023-10-26 ~ nowIIF 15 - director → MEPerson with significant control 2023-10-26 ~ 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
- 10 Fairfield House Kirby Estate Trout Road, Yiewsley, West Drayton, MiddlesexDissolved corporate (1 parent)Officer 2017-10-27 ~ dissolvedIIF 4 - director → ME 2017-10-27 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Fairfield House 0ffice 3, Kirby Estate Trout Road, West Drayton, UkDissolved corporate (1 parent)Officer 2012-04-04 ~ 2012-08-14IIF 13 - director → ME
