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.
Kabir, Mostafa Ahmed
Kabir, Mostafa Ahmed
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesKabir, Mostafa Ahmed
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 6
21, Fairview Road, Chigwell, IG7 6HN, United Kingdom
IIF 7 57, Waghorn Road, London, E13 9JG, England
IIF 8 93, Kitchener Road, London, Middlesex, N17 6DU, United Kingdom
IIF 9 IIF 10 93, Kitchener Road, London, N17 6DU, United Kingdom
IIF 11 Brm Accountants, 322 Hertford Road, London, N9 7HB, United Kingdom
Kabir, Mustafa Ahmed
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Fairview Road, Chigwell, IG7 6HN, United Kingdom
Mr Mostafa Ahmed Kabir
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Brm Accountants, 322 Hertford Road, London, N9 7HB, United Kingdom
Kabir, Mostafa Ahmed
British company director born in November 1975Resident in United Arab Emirates
Registered addresses and corresponding companiesKabir, Mostafa Ahmed
Registered addresses and corresponding companiesMr Mostafa Ahmed Kabir
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMostafa Ahmed Kabir
British born in November 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 21 Fairview Road, Chigwell, United KingdomActive Corporate (1 parent)Officer
2023-07-11 ~ nowIIF 15 - Director → ME 2023-07-11 ~ nowIIF 16 - Secretary → MEPerson with significant control 2023-07-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-20 ~ 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 21 Fairview Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 12 - Director → ME
- 4 Brm Accountants, 322 Hertford Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 4 - Director → ME
- 6 21 Fairview Road, Chigwell, United KingdomDissolved Corporate (2 parents)Officer 2018-09-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 20 Ashvale Gardens, Romford, EssexActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2022-05-23 ~ nowIIF 14 - Director → ME 2022-05-23 ~ nowIIF 17 - Secretary → MEPerson with significant control 2022-05-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 8 93 Kitchener Road, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 2 - Director → ME
- 1 74 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2014-02-13 ~ 2014-08-05IIF 8 - Director → ME
- 2 Suite 1 44 Park Drive, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)51,801 GBP2023-05-30Officer 2016-10-01 ~ 2017-07-31IIF 1 - Director → ME
- 3RIYSOFT (UK) LIMITED - 2020-05-06INTERLINK AFRICA LIMITED - 2019-05-20TIMEVASS VITALS GB (UK) LTD - 2018-10-11INTERLINK AFRICA LTD - 2018-09-24TIMEVASS VITALS GB (UK) LTD - 2018-01-10RIYSOFT (U.K.) LIMITED - 2017-07-19 4385, 07970283 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)39,062 GBP2020-02-29Officer 2012-02-29 ~ 2021-10-18IIF 10 - Director → MEPerson with significant control 2019-05-15 ~ 2021-10-18IIF 19 - Ownership of shares – 75% or more → OE
- 4 4385, 07970121 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)88,790 GBP2020-02-29Officer 2019-03-11 ~ 2021-10-18IIF 7 - Director → ME 2012-02-29 ~ 2014-01-31IIF 9 - Director → ME
- 5 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2012-01-03IIF 5 - Director → ME
