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
- Pakistani born in August 1965
Mustafa, Raza
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1965
Mustafa, Raza
Resident in England
Registered addresses and corresponding companies97, Trafford Street, Rochdale, Greater Manchester, OL11 3TL, United Kingdom
IIF 4
- Pakistani born in August 1965
Mr Raza Mustafa
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in January 1970
Asghar, Mohammad
Resident in England
Registered addresses and corresponding companies30, Brocksby Chase, Bolton, Lancashire, BL1 2JH, England
IIF 7
- British born in August 1965
Mr Raza Mustafa
Resident in England
Registered addresses and corresponding companies97, Trafford Street, Rochdale, Greater Manchester, OL11 3TL, United Kingdom
IIF 8
- British company director born in January 1970
Asghar, Mohammad
Resident in England
Registered addresses and corresponding companies180, Frodingham Road, Scunthorpe, DN15 7NN, England
IIF 9
- British born in January 1970
Mr Mohammad Asghar
Resident in England
Registered addresses and corresponding companies180, Frodingham Road, Scunthorpe, DN15 7NN, England
IIF 10
- Registered addresses and corresponding companies
Asghar, Mohammad
30, Brocksby Chase, Bolton, Lancashire, BL1 2JH, England
IIF 11
- British born in January 1970
Asghar, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Raza Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies97, Trafford Street, Rochdale, OL11 3TL, England
IIF 14
- British company director born in January 1970
Asghar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies113, Beverly Road, Hull, HU3 1TS, United Kingdom
IIF 15
- British born in January 1970
Mr Mohammad Asghar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Mohammed Asghar
Resident in United Kingdom
Registered addresses and corresponding companies113, Beverly Road, Hull, HU3 1TS, United Kingdom
IIF 18
- 1
AAKS FASTFOOD LTD
1056019131 Cole Street, Scunthorpe, EnglandActive Corporate (1 parent)Officer2017-01-12 ~ 2022-09-08IIF 12 - Director → ME2022-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2017-01-12 ~ 2022-09-08IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
AAKS PROPERTIES & MAINTENANCE LTD
15035257180 Frodingham Road, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2023-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
AAKS SUPERMARKET LTD
10399746113 Beverly Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
B&A PETROLEUM SERVICES LTD
087270459 Olive Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 7 - Director → ME2013-10-10 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5
KWIK PARKING SOLUTIONS LTD
1207807997 Trafford Street, Rochdale, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
RM UK TRADER LTD
1302008397 Trafford Street, Rochdale, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
ZAMZAM ENTERPRISE LTD
1233789660 Frodingham Road, Scunthorpe, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 13 - Director → ME2022-11-08 ~ 2025-08-01IIF 2 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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