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.
Mushtaq, Sofia Tabasum
- British Registered addresses and corresponding companies
Mushtaq, Sofia Tabasum
- Registered addresses and corresponding companies
Mushtaq, Sofia Tabasum
- British born in July 1963
Mushtaq, Sofia Tabasum
Resident in England
Registered addresses and corresponding companies1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England
IIF 5Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 6Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom
IIF 7Oakleigh, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ, United Kingdom
IIF 8Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
IIF 9
- British company director born in July 1963
Mushtaq, Sofia Tabasum
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Mushtaq, Sofia Tabasum
Resident in England
Registered addresses and corresponding companiesOakleigh, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ, United Kingdom
IIF 16
- British born in July 1963
Mrs Sofia Tabasum Mushtaq
Resident in England
Registered addresses and corresponding companies
- 1Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (5 parents)Officer2020-02-01 ~ 2022-10-11IIF 7 - Director → ME2023-10-02 ~ dissolvedIIF 6 - Director → ME2008-01-21 ~ 2020-02-01IIF 1 - Secretary → MEPerson with significant control2023-10-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
2020 PROPERTY DEVELOPMENTS LIMITED
06138667Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 9 - Director → ME2007-03-05 ~ 2020-05-31IIF 2 - Secretary → MEPerson with significant control2023-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
2020 INVESTORS LIMITED
- 2020-04-16 08525973ARIMCO LIMITED
- 2017-12-07 08525973Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (2 parents, 5 offsprings)Officer2015-01-01 ~ dissolvedIIF 5 - Director → ME2013-05-13 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-05-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4ASHBROOKES DESIGN & BUILD LIMITED - now
S2 DESIGN & BUILD LIMITED
- 2023-03-15 121557542020 ER LIMITED - 2020-05-27Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (8 parents)Officer2020-06-01 ~ 2020-08-31IIF 13 - Director → ME - 5
ASHBROOKES GROUP LIMITED
14517472Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-11-30 ~ 2023-06-05IIF 11 - Director → MEPerson with significant control2022-11-30 ~ 2023-06-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6THIRLWELLS LIMITED - 2020-02-21COV RETAIL LTD - 2017-06-01Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-06-01 ~ 2023-06-23IIF 15 - Director → ME
- 7ASHBROOKES RENOVATE LTD - nowS2 BOROUGH ROAD LIMITED - 2023-09-06
TEAL SPACE LIMITED
- 2023-03-30 121718862020 GROUP INVESTMENTS LIMITED - 2020-04-16Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2020-06-01 ~ 2020-08-31IIF 12 - Director → ME - 8
ASHBROOKES ACKLAM LIMITED
- 2022-11-16 14103673HARPERS REAL ESTATE LIMITED
- 2022-06-07 14103673Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ 2023-06-23IIF 8 - Director → MEPerson with significant control2022-05-12 ~ 2023-06-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
XANTIA SERVICED ACCOMODATION LIMITED
- 2018-05-26 09526546XANTIA HOMES LIMITED
- 2015-10-29 09526546Oakleigh Tamworth Road, Keresley End, Coventry, United KingdomDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 4 - Secretary → ME - 10S2 41 45 YARM LANE LIMITED - now
ABIDCO PROPERTY INVESTMENTS LIMITED
- 2023-02-16 13028372ABIDCO PROPERTY INVESTMENTS LIMITED
- 2023-02-01 13028372Oakleigh Tamworth Road, Keresley End, Coventry, EnglandDissolved Corporate (4 parents)Officer2022-12-02 ~ 2023-04-05IIF 10 - Director → ME - 11S2 5662 BOROUGH ROAD LIMITED - now
ASHBROOKES UTILITY LIMITED
- 2023-05-04 14519687Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ 2023-05-03IIF 14 - Director → ME - 12S2 NORTON LIMITED - now
S2 SALES & LETTINGS LIMITED
- 2022-04-21 13902050Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2022-02-08 ~ 2022-04-21IIF 16 - Director → ME
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