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 Muhammad Musa
- Pakistani born in January 1993
Mr Muhammad Musa
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 1
- Pakistani born in April 1993
Mr Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies257, G4 Johar Town, Lahore, 54782, Pakistan
IIF 2
- Pakistani born in October 1991
Mr Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1968
Mr Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 5
- Pakistani born in January 1973
Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companies01, Cherry, Po Nakyal, Majhan, Fatehpur Thakiala, Kotli, 34217, Pakistan
IIF 6
- Pakistani born in June 1997
Muhammad Musa
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1704, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 7
- Pakistani driver born in January 1993
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 8
- Pakistani born in January 1973
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies01, Cherry, Po Nakyal, Majhan, Fatehpur Thakiala, Kotli, 34217, Pakistan
IIF 9
- Pakistani company director born in April 1993
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies257, G4 Johar Town, Lahore, 54782, Pakistan
IIF 10
- Pakistani company director born in October 1991
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse 1210 Street 176 Sector G11 - 1, House 1210 Street 176 Sector G11 - 1, Islamabad, 44000, Pakistan
IIF 11
- Pakistani marketing born in October 1991
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse 1210, St 176, G11-1, Islamabad, 44000, Pakistan
IIF 12
- Pakistani director born in June 1997
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1704, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani director born in June 1968
Musa, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 14
- Pakistani born in October 1991
Ali, Muhammad Muqadas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1991
Muhammad Muqadas Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&Z BOOK VAULT LTD
1697050159 Denton Road, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-18 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
AGW ACCOUNTANTS LIMITED
1699918140 Honeysuckle Lane, Batley, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-29 ~ 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 - 3
AMEER ALI AND BROTHERS CONSTRUCTION LIMITED
1699131501 182-184 Office 12517 High Street North, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
DAWOOD DESIGNERS LIMITED
154990774385, 15499077 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
DHARKALI ENTERPRISES LTD
1697975840 Honeysuckle Lane, Batley, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-21 ~ 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 - 6
GONDAL ESTATES LIMITED
1698965859 Denton Road, Manchester, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
MMUSSAMARTS LIMITED
1387591598 King St, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 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 - 8
MUHAMMADM LTD
0983971684-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MUSA ADX LTD
15010771124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
SAG TRADING LTD
1699337240 Honeysuckle Lane, Batley, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
TECHNINJAPRO LIMITED
1381917775 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THETAG MEDIA LTD
13485291International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
VESTINEXUS GLOBAL LTD
17046701Vestinexus Global, 124-128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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