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 Ozay Mustafa
- British born in September 1956
Mr Ozay Mustafa
Resident in England
Registered addresses and corresponding companiesPrice Bailey Llp, Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
IIF 1
- British born in September 1956
Mustafa, Ozay
Resident in England
Registered addresses and corresponding companies1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, EN8 9FN, England
IIF 21 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, EN8 9FN, United Kingdom
IIF 3Armitage Business Centre, 1 Armitage Business Centre, Delamare Road, Cheshunt, Herts, EN8 9FN, United Kingdom
IIF 4
- British director born in September 1956
Mustafa, Ozay
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mrs. Ozay Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Mustafa, Ozay
Resident in United Kingdom
Registered addresses and corresponding companiesPrice Bailey Llp, Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
IIF 10
- British directorRegistered addresses and corresponding companies
Mustafa, Ozay, Mrs.
132 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 11
- British born in January 1962
Mustafa, Ozay, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies132, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 12
- British director born in January 1962
Mustafa, Ozay, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies132 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 13
- 1
ABC1 HOLDCO LIMITED
108392001 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,754,725 GBP2024-02-29Officer2017-06-28 ~ nowIIF 3 - Director → ME - 2
ARMITAGE BC1 LIMITED
107607691 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (4 parents)Equity (Company account)2,986,785 GBP2024-02-29Officer2017-05-09 ~ nowIIF 2 - Director → ME - 3Price Bailey Llp Tennyson House, Cambridge Business Park, CambridgeDissolved Corporate (4 parents)Officer2014-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
GRACELANDS COMPLETE MAINTENANCE SERVICES LIMITED
04713857Armitage Business Centre 1 Armitage Business Centre, Delamare Road, Cheshunt, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)1,473,019 GBP2024-02-29Officer2003-03-27 ~ nowIIF 4 - Director → ME - 5
MANIGO LIMITED
05054525Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,145 GBP2019-04-30Officer2004-04-25 ~ dissolvedIIF 13 - Director → ME2004-04-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
TTM PROPERTIES LIMITED
10756927132 Hainault Road, Chigwell, Essex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)16,698 GBP2023-04-06 ~ 2024-04-05Officer2017-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GCMS PROPERTY LIMITED
- 2017-09-11 107608201 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)3,595,171 GBP2024-02-29Officer2017-05-09 ~ 2018-10-18IIF 6 - Director → ME - 2
WHITE IVY HOMES LIMITED
1076082913 Broomfields, Hatfield Heath, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)814,390 GBP2024-05-31Officer2017-05-09 ~ 2018-10-18IIF 5 - Director → ME - 3
WIHL HOLDCO LIMITED
108369771 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)800,001 GBP2024-06-30Officer2017-06-27 ~ 2018-10-18IIF 7 - Director → ME
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