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.
Ali, Mustafa
Ali, Mustafa
born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
5, Fourth Avenue, Hayes, Middlesex, UB3 2EG, England
Ali, Mustafa
British director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 340, Whalley Range, Blackburn, Lancashire, BB1 6NN, United Kingdom
Ali Mustafa
Pakistani born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 3 175, George Street, Coventry, CV1 4HB, England
Mr Mustafa Ali
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 4 9 Shakespeare, Royston, SG8 5PX, United Kingdom
Mr Ali Mustafa
Pakistani born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 5 48, Roman Road, Coventry, CV2 4LD, England
Mr. Ali Mustafa
Syrian born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 6 59, Widecombe Road, London, SE9 4HH, England
Ali, Mustafa
Pakistani entrepreneur born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 165-b, 165-b Venus Housing Scheme Near Pak Arab Ferozpur, Lahore, 54000, Pakistan
Mr Ali Mustafa
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 10, Woodbine Road, Blackburn, Lancashire, BB2 6JZ, United Kingdom
Mustafa, Ali
Pakistani director born in July 1997Resident in England
Registered addresses and corresponding companiesMustafa, Ali, Mr.
Syrian consultant born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 11 59, Widecombe Road, London, SE9 4HH, England
Mr. Ali Mustafa
Pakistani born in December 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 5579, 182-184 High Street North, East Ham, London, E6 2JA, England
Ali Mustafa
Pakistani born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 62, Lime Street, Evesham, WR11 3AH, United Kingdom
Mr. Ali Mustafa
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 18th, Temple Road, Hounslow, TW3 1XS, United Kingdom
Mr Mustafa Ali
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 165-b, 165-b Venus Housing Scheme Near Pak Arab Ferozpur, Lahore, 54000, Pakistan
Mustafa, Ali, Mr.
Pakistani director born in December 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, England
Mustafa, Ali, Mr.
Pakistani company director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 18th, Temple Road, Hounslow, TW3 1XS, United Kingdom
Mustafa, Ali
Pakistani director born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 62, Lime Street, Evesham, WR11 3AH, United Kingdom
- 1 4385, 14543519 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2022-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 18th Temple Road, Hounslow, United KingdomActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 175 George Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 62 Lime Street, Evesham, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 48 Roman Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-10-31 ~ 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
- 6 Business First, Davyfield Road, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2012-07-24 ~ dissolvedIIF 2 - Director → ME
- 7 10 Woodbine Road, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2024-04-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 59 Widecombe Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-12-14 ~ 2017-03-20IIF 4 - Ownership of shares – 75% or more → OE
- 2 41 Chalton Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-06 ~ 2015-12-31IIF 1 - LLP Designated Member → ME
- 3 The Lansdowne Building, 2 Lansdowne Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ 2023-10-15IIF 7 - Director → MEPerson with significant control 2023-10-04 ~ 2023-10-15IIF 15 - Right to appoint or remove directors → OEIIF 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% → OE
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