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.
Mufid, Subhaan Ahmed
- British born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companiesNewspaper House, Tannery Lane, Penketh, Warrington, WA5 2UD, England
IIF 1
- British director born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companies - British executive director & co-founder born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companiesBuckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 5
- British managing director born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 1993
Mufid, Sultaan Ahmed
Resident in England
Registered addresses and corresponding companies - British senior bullion officer born in April 1992
Mufid, Subhaan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 12
- British born in April 1992
Mr Subhaan Ahmed Mufid
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 13Newspaper House, Tannery Lane, Penketh, Warrington, WA5 2UD, England
IIF 14Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, England
IIF 15 IIF 16 IIF 17 (more)Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 20
- British born in November 1993
Mr Sultaan Ahmed Mufid
Resident in England
Registered addresses and corresponding companiesNewspaper House, Tannery Lane, Penketh, Warrington, WA5 2UD, England
IIF 21
- British born in November 1993
Sultaan Ahmed Mufid
Resident in England
Registered addresses and corresponding companies71, Claremont Road, Luton, LU4 8LY, England
IIF 22
- 1
28STAR MINING RESOURCES LTD
11573741Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALANCED HARMONEY DRAGON 44 LTD
15187777Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-04 ~ 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 - 3
BULLION HEGEMONY LIMITED
11409283Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 12 - Director → ME - 4
BURRAQ HA-MEEM EXCHANGE LTD
13366410Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
COFFEE PRESS POP UP LTD
1535007471 Claremont Road, Luton, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELITE OCEAN LTD
148074191 Buckingham Lodge North Ockham Road North, Ockham, Woking, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ 2024-01-31IIF 2 - Director → MEPerson with significant control2023-06-13 ~ 2024-01-31IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 7
HEDGED BULLION LIMITED
11386342Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-05-29 ~ dissolvedIIF 4 - Director → ME - 8
METALS GLOBAL MANAGEMENT LIMITED
13053357Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (5 parents)Officer2020-12-01 ~ 2023-01-26IIF 8 - Director → MEPerson with significant control2020-12-01 ~ 2022-12-22IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 9KRAFTBAUEN MANAGEMENT SERVICES LIMITED - 2016-03-11THROGMORTON CONSULTING LIMITED - 2013-03-27KRAFTBAUEN MANAGEMENT SERVICES LIMITED - 2001-10-02Newspaper House Tannery Lane, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2018-02-23 ~ 2021-12-03IIF 1 - Director → ME2017-08-31 ~ 2020-09-04IIF 11 - Director → MEPerson with significant control2018-03-08 ~ 2020-09-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
UBIQUITOUS CAPITAL LTD
13479050Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (3 parents)Officer2021-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-27 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11
UBIQUITOUS CAPITAL MANAGEMENT LTD
13479326Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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