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 Mustafa Kiani
- British born in September 1964
Mr Mustafa Kiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Mustafa Gengiz Kiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Kiani, Mustafa Gengiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Kiani, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Mustafa Gengiz Kiani
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 1122 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England
IIF 1219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 1319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 14
- British born in September 1964
Kiani, Mustafa Gengiz
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 1516 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)22 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England
IIF 2119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 22
- British director born in September 1964
Kiani, Mustafa Gengiz
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1964
Kiani, Mustafa Gengiz
Resident in England
Registered addresses and corresponding companies12b The Arcade, Farnham Road, Harold Hill, Essex, RM3 8EB, England
IIF 27
- 1
BILLET LANE DEVELOPMENTS LIMITED
1285809019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (6 parents)Officer2020-09-04 ~ dissolvedIIF 26 - Director → ME - 2
BLUE BOY INVESTMENTS LTD
0995346719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 20 - Director → ME - 3
CUSTOMS HOUSE INVESTMENTS LTD
1160037019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 24 - Director → ME - 4
D J K CONSTRUCTION LIMITED
0957732119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2015-05-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
D J K DEVELOPMENTS LONDON LIMITED
0957389316 Beaufort Court Admirals Way, Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 25 - Director → ME - 6
FORE STREET INVESTMENTS LIMITED
0916293419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-05 ~ nowIIF 17 - Director → ME - 7
JYML PROPERTY LTD
1159478216 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 23 - Director → ME - 8
KIANI PROPERTY INVESTMENTS LIMITED
0464636119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2003-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
KRISTAL KIANI PROPERTY DEVELOPMENTS LIMITED
0699567719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2009-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
KRISTAL PROPERTY HOLDINGS LIMITED
137200757 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 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% → OE - 11
KRISTAL PROPERTY INVESTMENTS (UPMINSTER) LIMITED
137200777 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KRISTAL PROPERTY INVESTMENTS LIMITED
043939857-9 The Avenue, Eastbourne, East SussexActive Corporate (6 parents)Officer2002-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MEDLY LIMITED
0916713419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2014-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 14
MILL DEVELOPMENTS (ESSEX) LIMITED
0919630019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2014-08-30 ~ dissolvedIIF 18 - Director → ME - 15
PALAZZO PROPERTY LIMITED
0930487419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 19 - Director → ME - 16
ROBERT PARISH LIMITED
0916711619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-08 ~ 2014-08-08IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SHELL SHOCKED LIMITED
1576509919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2024-06-06 ~ 2025-11-04IIF 22 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
UPMINSTER PROPERTY LTD
1113530019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 15 - Director → ME
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