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.
Karwan, Mustafa
Karwan, Mustafa
British business person born in October 1982Resident in England
Registered addresses and corresponding companiesKarwan, Mustafa
British businessman born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4
71-73, Station Road, North Harrow, Harrow, HA2 7SW, England
Karwan, Mustafa
Afghan busines person born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 253, Preston Road, Harrow, HA3 0PS, England
Karwan, Mustafa
Afghan business man born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55, Station Road, Edgware, Middlesex, HA8 7HX
Karwan, Mustafa
Afghan business person born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-73, Station Road, North Harrow, Harrow, HA2 7SW, England
Karwan, Mustafa
Afghan director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 60a, High Street, Edgware, HA8 7EJ, United Kingdom
Mr Mustafa Karwan
Afghan born in October 1982Resident in England
Registered addresses and corresponding companiesMr Mustafa Karwan
Afghan born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 60a, High Street, Edgware, HA8 7EJ, United Kingdom
- 1 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,949 GBP2020-06-30Officer
2021-06-09 ~ dissolvedIIF 3 - Director → ME
- 1 1 Brighton Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,273 GBP2017-03-31Officer 2016-10-10 ~ 2017-02-02IIF 8 - Director → MEPerson with significant control 2016-10-10 ~ 2017-02-02IIF 11 - Ownership of shares – 75% or more → OE
- 2 Sabichi House, 5 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)12,232 GBP2024-01-31Officer 2016-01-15 ~ 2016-01-15IIF 7 - Director → ME 2016-01-15 ~ 2019-05-23IIF 1 - Director → MEPerson with significant control 2016-09-01 ~ 2016-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,949 GBP2020-06-30Officer 2011-10-01 ~ 2013-04-30IIF 6 - Director → ME 2016-01-15 ~ 2019-01-01IIF 2 - Director → ME 2016-01-15 ~ 2016-01-15IIF 5 - Director → ME 2019-02-18 ~ 2019-02-18IIF 4 - Director → MEPerson with significant control 2016-10-01 ~ 2016-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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