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, Mohammed Dilshad
- Registered addresses and corresponding companies
Mustafa, Mohammed Dilshad
- Iraqi born in July 1984
Mustafa, Mohammed
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 4
- Iraqi born in June 1984
Mustafa, Mohammed Dilshad
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 5
- Iraqi born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 6136, Clifton Street, Cardiff, South Glamorgan, CF24 1LY, United Kingdom
IIF 734-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 85a, North Street, Leighton Buzzard, Bedfordshire, LU7 1EF, United Kingdom
IIF 991-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 10 IIF 11 IIF 12 (more)
- Iraqi company director born in July 1984
Mustafa, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies220, Newlands Road, Glasgow, Lanarkshire, G44 4EL, Scotland
IIF 15
- Iraqi born in July 1984
Mr Mohammed Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 16
- Iraqi born in June 1984
Mr Mohammed Dilshad Mustafa
Resident in Wales
Registered addresses and corresponding companies100, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 17
- Iraqi born in July 1984
Mr Mohammed Dilshad Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies1, Thesiger Street, Cardiff, CF24 4BN, Wales
IIF 18136, Clifton Street, Cardiff, CF24 1LY, United Kingdom
IIF 1934-35, Clifton Street, Cardiff, CF24 1LR, Wales
IIF 20220, Newlands Road, Glasgow, G44 4EL, Scotland
IIF 215a, North Street, Leighton Buzzard, LU7 1EF, United Kingdom
IIF 2291-92, Mansel Street, Swansea, SA1 5TZ, Wales
IIF 23 IIF 24 IIF 25 (more)
- 1
CLIFTON STORE D LTD
- nowKIRMASHAN MARKET LTD - 2025-09-2235 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 7 - Director → ME2025-09-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 334-35 Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4100 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 581 Cardiff Road, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 65a North Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 9 - Director → ME2025-10-06 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-10-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1220 Newlands Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-10-15 ~ 2024-11-27IIF 15 - Director → ME2024-10-15 ~ 2024-11-27IIF 2 - Secretary → MEPerson with significant control2024-10-15 ~ 2024-11-27IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 291-92 Mansel Street, Swansea, WalesActive CorporateOfficer2024-11-09 ~ 2025-03-02IIF 13 - Director → MEPerson with significant control2024-11-09 ~ 2025-03-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 391-92 Mansel Street, Swansea, WalesActive CorporateOfficer2025-02-17 ~ 2025-03-02IIF 11 - Director → ME2024-10-30 ~ 2024-11-22IIF 10 - Director → ME2025-02-03 ~ 2025-02-03IIF 14 - Director → ME2024-11-30 ~ 2025-01-17IIF 12 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-22IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2025-02-03 ~ 2025-02-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2024-11-30 ~ 2025-01-17IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2025-02-17 ~ 2025-03-02IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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