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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mustafa Segir Megrahi

    Related profiles found in government register
  • Mr Mustafa Segir Megrahi
    Libyan born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Mardy Street, Cardiff, CF11 6QT, Wales

      IIF 1
  • Mr Mohamed Mustafa Sgair Megrahi
    Libyan born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-116 West Wing Office No 6, Bute Street, Cardiff Bay, Cardiff, CF10 5EQ, United Kingdom

      IIF 2
  • Dr Mustafa Megrahi
    Libyan born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Mardy Street, Cardiff, CF11 6QT, Wales

      IIF 3 IIF 4 IIF 5

    • 168, Clare Road, Cardiff, CF11 6RX, Wales

      IIF 6
  • Megrahi, Mustafa
    Libyan company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Marrdy Street, Cardiff, Uk, CF11 6QT, Wales

      IIF 7
  • Mustafa Megrahi
    Libyan born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 132b Albany Road, Albany Road, Cardiff, CF24 3RU, Wales

      IIF 8
  • Mr Mohamed Mustafa Segir Megrahi
    Libyan born in October 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 168, Clare Road, Cardiff, CF11 6RX, Wales

      IIF 9
  • Mr Mohamed Megrahi
    Libyan born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Mardy Street, Cardiff, CF11 6QT, Wales

      IIF 10
  • Megrahi, Mohamed Mustafa Segir
    Libyan company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Mardy Street, Cardiff, CF11 6QT, Wales

      IIF 11
  • Megrahi, Mohamed Mustafa Segir
    Libyan director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Clare Road, Cardiff, CF11 6RX, Wales

      IIF 12
  • Megrahi, Mohamed Mustafa Sgair
    Libyan director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-116 West Wing Office No 6, Bute Street, Cardiff Bay, Cardiff, CF10 5EQ, United Kingdom

      IIF 13
  • Megrahi, Mustafa, Dr
    Libyan company director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Mardy Street, Cardiff, CF11 6QT, Wales

      IIF 14
  • Megrahi, Mustafa, Dr
    Libyan director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Megrahi, Mustafa, Dr
    Libyan director of atlantis born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Mardy Street, Grangetown, Cardiff, CF11 6QT, Wales

      IIF 17
  • Megrahi, Mustafa
    Libyan company director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 132b Albany Road, Albany Road, Cardiff, CF24 3RU, Wales

      IIF 18
  • Megrahi, Mustafa

    Registered addresses and corresponding companies

    • 11, Mardy Street, Cardiff, CF11 6QT, Wales

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Mardy Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -5,170 GBP2022-07-31
    Officer
    2014-07-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIS CONSULTANCY & TRADING LTD - 2015-12-17
    ATLANTIS CONSULTANCY & TRAINING LTD - 2011-12-01
    11 Mardy Street, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,161 GBP2022-06-01 ~ 2023-05-31
    Officer
    2010-05-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    M M S M TRADING LTD - 2021-09-02
    11 Mardy Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    11 Mardy Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 14 - director → ME
    2015-07-17 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    113-116 West Wing Office No 6 Bute Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    132b Albany Road Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    M M S M TRADING LTD - 2021-09-02
    11 Mardy Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-12 ~ 2020-02-12
    IIF 12 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-09-03
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Mardy Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-09-08
    IIF 11 - director → ME
    2015-07-17 ~ 2015-08-11
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.