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 Subhaan Ahmed Mufid
- British born in April 1992
Mr Subhaan Ahmed Mufid
Resident in England
Registered addresses and corresponding companies - British born in November 1993
Mr Sultaan Ahmed Mufid
Resident in England
Registered addresses and corresponding companiesHouse, Tannery Lane, Penketh, Warrington, WA5 2UD, England
IIF 9
- British born in November 1993
Sultaan Ahmed Mufid
Resident in England
Registered addresses and corresponding companiesClaremont Road, Luton, LU4 8LY, England
IIF 10
- British born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companiesHouse, Tannery Lane, Penketh, Warrington, WA5 2UD, England
IIF 11
- British director born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companies - British executive director & co-founder born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companiesLodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 15
- British managing director born in April 1992
Mufid, Subhaan Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 1993
Mufid, Sultaan Ahmed
Resident in England
Registered addresses and corresponding companies - British senior bullion officer born in April 1992
Mufid, Subhaan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesLodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 22
- 1
28STAR MINING RESOURCES LTD
11573741Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALANCED HARMONEY DRAGON 44 LTD
15187777Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
BULLION HEGEMONY LIMITED
11409283Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 22 - Director → ME - 4
BURRAQ HA-MEEM EXCHANGE LTD
13366410Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
COFFEE PRESS POP UP LTD
1535007471 Claremont Road, Luton, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELITE OCEAN LTD
148074191 Buckingham Lodge North Ockham Road North, Ockham, Woking, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ 2024-01-31IIF 12 - Director → MEPerson with significant control2023-06-13 ~ 2024-01-31IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
HEDGED BULLION LIMITED
11386342Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-05-29 ~ dissolvedIIF 14 - Director → ME - 8
METALS GLOBAL MANAGEMENT LIMITED
13053357Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (5 parents)Officer2020-12-01 ~ 2023-01-26IIF 18 - Director → MEPerson with significant control2020-12-01 ~ 2022-12-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9KRAFTBAUEN MANAGEMENT SERVICES LIMITED - 2016-03-11THROGMORTON CONSULTING LIMITED - 2013-03-27KRAFTBAUEN MANAGEMENT SERVICES LIMITED - 2001-10-02Newspaper House Tannery Lane, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2018-02-23 ~ 2021-12-03IIF 11 - Director → ME2017-08-31 ~ 2020-09-04IIF 21 - Director → MEPerson with significant control2018-03-08 ~ 2020-09-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
UBIQUITOUS CAPITAL LTD
13479050Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (3 parents)Officer2021-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 11
UBIQUITOUS CAPITAL MANAGEMENT LTD
13479326Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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