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, Raza
Mustafa, Raza
Pakistani company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
31, Cole Street, Scunthorpe, DN15 6QY, England
Mustafa, Raza
Pakistani director born in August 1965Resident in England
Registered addresses and corresponding companiesMustafa, Raza
Pakistani manager born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 4 97, Trafford Street, Rochdale, OL11 3TL, England
Asghar, Mohammad
Pakistani self employed born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5 30, Brocksby Chase, Bolton, Lancashire, BL1 2JH, England
Mr Raza Mustafa
British born in August 1965Resident in England
Registered addresses and corresponding companiesAsghar, Mohammad
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 180, Frodingham Road, Scunthorpe, DN15 7NN, England
Mr Mohammad Asghar
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 10 180, Frodingham Road, Scunthorpe, DN15 7NN, England
Asghar, Mohammad
Registered addresses and corresponding companies
IIF 11 30, Brocksby Chase, Bolton, Lancashire, BL1 2JH, England
Asghar, Mohammad
British company secretary/director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 60, Frodingham Road, Scunthorpe, DN15 7JN, England
Asghar, Mohammad
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 219, High Street, Scunthorpe, DN15 6LQ, United Kingdom
Mr Raza Mustafa
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 97, Trafford Street, Rochdale, OL11 3TL, England
Asghar, Mohammed
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 113, Beverly Road, Hull, HU3 1TS, United Kingdom
Mr Mohammad Asghar
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Asghar
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 113, Beverly Road, Hull, HU3 1TS, United Kingdom
- 1 31 Cole Street, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)1,350 GBP2020-01-31Officer
2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2 180 Frodingham Road, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 113 Beverly Road, Hull, United KingdomDissolved Corporate (2 parents)Officer 2016-09-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 9 Olive Street, Bolton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,976 GBP2016-10-31Officer 2013-10-10 ~ dissolvedIIF 5 - Director → ME 2013-10-10 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 97 Trafford Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-64,341 GBP2020-07-31Officer 2022-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6 97 Trafford Street, Rochdale, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-11-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7 60 Frodingham Road, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-35,384 GBP2020-11-30Officer 2019-11-28 ~ nowIIF 12 - Director → ME 2022-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 31 Cole Street, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)1,350 GBP2020-01-31Officer 2017-01-12 ~ 2022-09-08IIF 13 - Director → MEPerson with significant control 2017-01-12 ~ 2022-09-08IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
