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 Mostafa Ahmed Kabir
- British born in November 1975
Mr Mostafa Ahmed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Mostafa Ahmed Kabir
Resident in England
Registered addresses and corresponding companies3rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 4
- British born in November 1975
Kabir, Mustafa Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies21, Fairview Road, Chigwell, IG7 6HN, United Kingdom
IIF 5
- British born in November 1975
Mostafa Ahmed Kabir
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1975
Kabir, Mostafa Ahmed
Resident in England
Registered addresses and corresponding companiesSuite 1, 44 Park Drive, Bradford, West Yorkshire, BD9 4DT
IIF 857, Waghorn Road, London, E13 9JG, England
IIF 993, Kitchener Road, London, Middlesex, N17 6DU, United Kingdom
IIF 1093, Kitchener Road, London, N17 6DU, United Kingdom
IIF 11 IIF 1293, Kitchener Road, Tottenham, London, N17 6DU, United Kingdom
IIF 13Brm Accountants, 322 Hertford Road, London, N9 7HB, United Kingdom
IIF 1493, Kitchener Road, Tottenham, London, N17 6DU, United Kingdom
IIF 15 IIF 16
- British company director born in November 1975
Kabir, Mostafa Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Kabir, Mostafa Ahmed
Resident in England
Registered addresses and corresponding companies21, Fairview Road, Chigwell, IG7 6HN, United Kingdom
IIF 19
- British born in November 1975
Kabir, Mostafa Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kabir, Mostafa Ahmed
- 1
AAA FREIGHTS SERVICES LTD
1499443421 Fairview Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 21 - Director → ME2023-07-11 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-07-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3
- 4
BRAND TRADING SIA LTD
0889422674 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)Officer2014-02-13 ~ 2014-08-05IIF 10 - Director → ME - 5
BRIZ FINTECH LTD
159964633rd Floor Belmont, Belmont Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2024-10-03 ~ 2025-08-27IIF 14 - Director → MEPerson with significant control2024-10-03 ~ 2025-08-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
EASTEND MASALA MASOOD LIMITED
0674624993 Kitchener Road, Tottenham, LondonDissolved Corporate (2 parents)Officer2008-11-11 ~ dissolvedIIF 15 - Director → ME - 7Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 18 - Director → ME
- 8
INTERLINK CONSULTANCIES LTD
1158486021 Fairview Road, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
INTERLINK DISTRIBUTION LLC LTD
1412531820 Ashvale Gardens, Romford, EssexActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 20 - Director → ME2022-05-23 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-05-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
Q WORLD TRADE LIMITED
04020804Suite 1 44 Park Drive, Bradford, West YorkshireActive Corporate (5 parents)Officer2016-10-01 ~ 2017-07-31IIF 8 - Director → ME - 11
RIYSOFT (UK) LIMITED
- 2020-05-06 07970283TIMEVASS VITALS GB (UK) LTD
- 2018-10-11 07970283TIMEVASS VITALS GB (UK) LTD
- 2018-01-10 07970283RIYSOFT (U.K.) LIMITED
- 2017-07-19 079702834385, 07970283 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2012-02-29 ~ 2021-10-18IIF 12 - Director → MEPerson with significant control2019-05-15 ~ 2021-10-18IIF 2 - Ownership of shares – 75% or more → OE - 12
YAS (U.K.) LIMITED
079701214385, 07970121 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-03-11 ~ 2021-10-18IIF 9 - Director → ME2012-02-29 ~ 2014-01-31IIF 11 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-25
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2019-04-15
Dissolved on 2019-09-25Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2009-04-01 ~ 2012-01-03IIF 16 - Director → ME - 14
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