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 Rashed Mustafa
- British born in July 1963
Mr Rashed Mustafa
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, Connect House, 21 Willow Lane, Mitcham, CR4 4FL, United Kingdom
IIF 1
- British born in July 1963
Mr Rashed Mustafa
Resident in England
Registered addresses and corresponding companies - British artist born in July 1963
Mustafa, Rashed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, Connect House, 21 Willow Lane, Mitcham, CR4 4FL, United Kingdom
IIF 4
- British director born in July 1963
Mustafa, Rashed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies1st, Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, England
IIF 16 IIF 171st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 18 IIF 19 IIF 202, Clearwater Terrace, London, W11 4XL, England
IIF 2125, Canada Square 34th Floor, Canary Wharf, London, Greater London, E14 5LB, United Kingdom
IIF 2234th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
IIF 23Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 241, Slowmans Close, Park Street, St. Albans, Hertfordshire, AL2 2DJ, United Kingdom
IIF 25
- British finance director born in July 1963
Mustafa, Rashed
Resident in England
Registered addresses and corresponding companies1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ
IIF 26
- British chartered accountantRegistered addresses and corresponding companies
Mustafa, Rashed
- 11 Slowmans Close, Park Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 25 - Director → ME
- 2Flat 9 Connect House, 21 Willow Lane, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-17 ~ 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
- 31 Slowmans Close, Park Street, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)-17,802 GBP2025-03-31Officer2015-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 4
RM ACCOUNTANTS LIMITED
- nowRM MANAGEMENT CONSULTANTS LTD - 2010-06-231 Slowmans Close, Park St., St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-11,673 GBP2025-03-31Officer1999-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1Berkeley Square House, Berkeley Square, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2012-03-21 ~ 2013-03-26IIF 16 - Director → ME2013-03-26 ~ 2013-06-24IIF 6 - Director → ME
- 2
BERKELEY TELECOM LTD
- nowSKY TELECOMMUNICATION LIMITED - 2011-11-29Berkeley Square House, Berkeley Square, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-289,580 GBP2024-01-31Officer2011-11-29 ~ 2015-02-27IIF 24 - Director → ME - 3
BUZZFONE LTD
- nowBUZZ FONE LTD - 2012-03-20Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2012-02-15 ~ 2013-03-26IIF 17 - Director → ME2013-03-26 ~ 2013-06-24IIF 5 - Director → ME - 4PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-1446 Aldgate High Street, LondonActive Corporate (2 parents)Officer2011-04-30 ~ 2011-11-14IIF 18 - Director → ME
- 5Flat 6 88 Fitzjohns Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-167,285 GBP2024-12-31Officer1999-06-22 ~ 1999-11-26IIF 12 - Director → ME1999-06-22 ~ 1999-11-26IIF 28 - Secretary → ME
- 6Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer1997-11-25 ~ 1999-06-01IIF 26 - Director → ME
- 7Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsADMINISTRATIVE RECEIVER CorporateOfficer1997-04-01 ~ 1999-06-01IIF 13 - Director → ME
- 8SHELFCO (NO. 3277) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2011-04-30 ~ 2011-11-14IIF 19 - Director → ME
- 9SHELFCO (NO.3315) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2011-04-30 ~ 2011-11-14IIF 20 - Director → ME
- 1010th Floor 25 North Colonnade, London, EnglandActive Corporate (4 parents)Officer2009-04-30 ~ 2010-05-11IIF 9 - Director → ME
- 11
IBLC LTD
- nowEUROPE INVESTING GROUP LTD - 2019-07-17 1028309571 - 75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-07-31Officer2016-08-19 ~ 2017-07-24IIF 15 - Director → ME - 12LAWGRA (NO.1446) LIMITED - 2007-11-14 02294487, 02403153, 02427979... (more)25 Canada Square 34th Floor, Canary Wharf, London, Greater LondonDissolved Corporate (3 parents)Officer2007-11-28 ~ 2010-05-11IIF 22 - Director → ME
- 132 Clearwater Terrace, LondonDissolved Corporate (2 parents)Officer2012-11-26 ~ 2014-07-02IIF 14 - Director → ME
- 14
RERC EUROPE LIMITED
- nowSITUS EUROPE LIMITED - 2019-02-01LNR PARTNERS EUROPE LIMITED - 2017-01-10 05134477LAWGRA (NO.1447) LIMITED - 2007-11-14 02294487, 02403153, 02427979... (more)10th Floor 25 North Colonnade, London, EnglandDissolved Corporate (3 parents)Officer2007-11-28 ~ 2010-05-11IIF 23 - Director → ME - 15
RM ACCOUNTANTS LIMITED
- nowRM MANAGEMENT CONSULTANTS LTD - 2010-06-231 Slowmans Close, Park St., St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-11,673 GBP2025-03-31Officer1999-06-20 ~ 2014-06-17IIF 27 - Secretary → ME - 1635 Ffordd Ystrad, Coed-y-glyn, Wrexham, ClwydDissolved Corporate (1 parent)Officer2013-04-10 ~ 2013-07-16IIF 21 - Director → ME
- 17LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-1610th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2007-02-09 ~ 2010-05-11IIF 11 - Director → ME
- 18HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10LNR PARTNERS EUROPE LTD. - 2005-05-06 06422109LENNAR PARTNERS EUROPE LTD. - 2005-05-05 0642210910th Floor 25 North Colonnade, London, EnglandActive Corporate (4 parents)Officer2007-02-09 ~ 2010-05-11IIF 10 - Director → ME
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