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.
Ismail, Ismail
Ismail, Ismail
British accountant born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Ismail Ismail
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Ismail
British accountant born in February 1959Resident in Cyprus
Registered addresses and corresponding companies
IIF 8
15, Essex Road, Enfield, EN2 6TZ, Uk
Ismail, Ismail Mustafa
British accountant born in February 1959Resident in England
Registered addresses and corresponding companiesIsmail, Ismail Mustafa
British accountant & property manager born in February 1959Resident in England
Registered addresses and corresponding companiesMr Ismail Mustafa Ismail
British born in February 2023Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat A 1a Vanbrugh Hill, Vanbrugh Hill, London, SE3 7UE, England
Mr Ismail Mustafa Ismail
British born in February 1959Resident in England
Registered addresses and corresponding companies
- 1 A, 1a Vanbrugh Hill, Vanbrugh Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)36,604 GBP2024-05-31Officer
2015-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 2 98 Westbourne Terrace, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,131 GBP2023-09-30Officer 2023-03-17 ~ nowIIF 14 - Director → ME
- 3 1 Rowanwood Mews, EnfieldActive Corporate (6 parents)Officer 2022-04-25 ~ nowIIF 15 - Director → ME
- 4 15 Essex Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-31 ~ dissolvedIIF 8 - Director → ME
- 5 15 Essex Road, Enfield, United KingdomDissolved Corporate (2 parents)Officer 2017-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 15 Essex Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-102,784 GBP2024-03-31Officer 2023-01-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 17 - Has significant influence or control → OE
- 7
HATTA1 LIMITED
- nowPALLADIUM CAPITAL LIMITED - 2018-01-26 15 Essex Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer 2018-01-24 ~ dissolvedIIF 3 - Director → ME - 8 51-53 Mount Pleasant, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-02 ~ dissolvedIIF 13 - Director → ME
- 9 15 Essex Road, Enfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 10 15 Essex Road, Enfield, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 59 Great Cambridge Road, CheshuntDissolved Corporate (2 parents)Officer 2008-10-03 ~ dissolvedIIF 12 - Director → ME
- 12 1 Rowanwood Mews, EnfieldActive Corporate (5 parents)Officer 2022-04-25 ~ nowIIF 16 - Director → ME
- 1 30 Townview Avenue South, Omagh, Northern IrelandActive Corporate (1 parent)Officer 2023-05-24 ~ 2023-10-11IIF 2 - Director → MEPerson with significant control 2023-05-24 ~ 2023-10-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 15 Essex Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-102,784 GBP2024-03-31Person with significant control 2023-01-25 ~ 2023-02-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
