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.
Mustafa, Mohammed Dilshad
- Iraqi born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 1136, Clifton Street, Cardiff, South Glamorgan, CF24 1LY, United Kingdom
IIF 234-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 35a, North Street, Leighton Buzzard, Bedfordshire, LU7 1EF, United Kingdom
IIF 491-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 5 IIF 6 IIF 7 (more)
- Iraqi company director born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies220, Newlands Road, Glasgow, Lanarkshire, G44 4EL, Scotland
IIF 10
- Iraqi born in June 1984
Mustafa, Mohammed Dilshad
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 11
- Iraqi born in July 1984
Mr Mohammed Dilshad Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 12136, Clifton Street, Cardiff, CF24 1LY, United Kingdom
IIF 1334-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 14220, Newlands Road, Glasgow, G44 4EL, Scotland
IIF 155a, North Street, Leighton Buzzard, LU7 1EF, United Kingdom
IIF 1691-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 17 IIF 18 IIF 19 (more)
- Iraqi born in July 1984
Mustafa, Mohammed
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 22
- Registered addresses and corresponding companies
Mustafa, Mohammed Dilshad
- Iraqi born in July 1984
Mr Mohammed Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 26
- Iraqi born in June 1984
Mr Mohammed Dilshad Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 27
- 1
CLIFTON STORE D LTD
- nowKIRMASHAN MARKET LTD - 2025-09-2235 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 2 - Director → ME2025-09-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 334-35 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 581 Cardiff Road, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 65a North Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 4 - Director → ME2025-10-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-10-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1220 Newlands Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-10-15 ~ 2024-11-27IIF 10 - Director → ME2024-10-15 ~ 2024-11-27IIF 24 - Secretary → MEPerson with significant control2024-10-15 ~ 2024-11-27IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 291-92 Mansel Street, Swansea, WalesActive CorporateOfficer2024-11-09 ~ 2025-03-02IIF 8 - Director → MEPerson with significant control2024-11-09 ~ 2025-03-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 391-92 Mansel Street, Swansea, WalesActive CorporateOfficer2025-02-17 ~ 2025-03-02IIF 6 - Director → ME2024-10-30 ~ 2024-11-22IIF 5 - Director → ME2025-02-03 ~ 2025-02-03IIF 9 - Director → ME2024-11-30 ~ 2025-01-17IIF 7 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-22IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2025-02-03 ~ 2025-02-03IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-11-30 ~ 2025-01-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2025-02-17 ~ 2025-03-02IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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