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, Tareq Zeyad Abdallah
Mustafa, Tareq Zeyad Abdallah
British builder born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Grange Road West, Birkenhead, CH41 4BY, United Kingdom
Mustafa, Tareq Zeyad Abdallah
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMustafa, Tareq Zeyad Abdallah
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMustafa, Tareq Zeyad Abdallar
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mustafa, Tareq
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Tareq Zeyad Abdallah Mustafa
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Tareq Zeyad Abdallar Mustafa
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mustafa, Tareq Zeyad Abdallah
Registered addresses and corresponding companies
IIF 22 23 Clifton Road, Birkenhead, CH41 2SF, England
Mr Tareq Zeyad Abdallah Mustafa
British born in March 1980Resident in England
Registered addresses and corresponding companiesMustafa, Tareq
Jordanian company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 26 148-150, Borough Road, Wallasey, Merseyside, CH44 6NN, England
Mustafa, Tareq
Registered addresses and corresponding companies
IIF 27 33, Priory Wharf, Birkenhead, CH415LB, United Kingdom
- 1 33 Grange Road West, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer
2020-07-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 136 Borough Road, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2016-05-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 148-150 Borough Road, Wallasey, Merseyside, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,361 GBP2017-02-28Officer 2016-02-12 ~ dissolvedIIF 26 - Director → ME
- 4 33 Priory Wharf, Birkenhead, EnglandDissolved Corporate (1 parent)Officer 2011-08-12 ~ dissolvedIIF 12 - Director → ME 2011-08-12 ~ dissolvedIIF 27 - Secretary → ME
- 5 33 Grange Road West, Birkenhead, Merseyside, United KingdomLiquidation Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-01-29 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 33 Grange Road West, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2022-07-31Person with significant control 2020-07-21 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 33 Grange Road West, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 50 Welsh Road, Garden City, Deeside, WalesDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 11 - Director → ME
- 1 33 Grange Road West, Birkenhead, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)31,254 GBP2023-03-31Officer 2024-01-29 ~ 2024-02-25IIF 5 - Director → ME 2019-03-27 ~ 2023-08-01IIF 9 - Director → MEPerson with significant control 2019-03-27 ~ 2023-08-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE 2024-01-29 ~ 2024-03-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2 250 Grange Road, Birkenhead, EnglandActive Corporate (2 parents)Equity (Company account)40,101 GBP2024-10-31Officer 2019-10-15 ~ 2022-06-30IIF 8 - Director → MEPerson with significant control 2019-10-15 ~ 2022-05-09IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (1 parent)Equity (Company account)488,567 GBP2022-10-31Officer 2024-01-29 ~ 2024-02-18IIF 4 - Director → ME 2015-10-27 ~ 2023-08-01IIF 1 - Director → ME 2015-10-27 ~ 2024-02-02IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE 2024-01-29 ~ 2024-02-13IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2022-07-31Officer 2020-07-21 ~ 2022-10-01IIF 10 - Director → ME
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