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.
Abasi, Mustafa
- Registered addresses and corresponding companies
Abasi, Mustafa
- Dutch born in November 1982
Abasi, Mustafa
Resident in England
Registered addresses and corresponding companies20, Blackbird Avenue, Leicester, LE4 0AD, England
IIF 3
- Dutch born in November 1982
Abasi, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch electrical engineer born in November 1982
Abasi, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch electrician born in November 1982
Abasi, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies24, Guthridge Crescent, Leicester, LE3 1JX, England
IIF 9
- Dutch taxi driver born in November 1982
Abasi, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies76, Biddle Road, Leicester, Leicestershire, LE3 9HH, United Kingdom
IIF 10
- Dutch trustee born in November 1982
Abasi, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies24, Guthridge Crescent, Leicester, LE3 1JX, England
IIF 11
- Dutch born in November 1982
Mr Mustafa Abasi
Resident in England
Registered addresses and corresponding companies20, Blackbird Avenue, Leicester, LE4 0AD, England
IIF 12
- Dutch born in November 1982
Mr Mustafa Abasi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, England
IIF 1320, Blackbird Avenue, Leicester, LE4 0AD, England
IIF 1460, Hinckley Road, Leicester, LE3 0RB, United Kingdom
IIF 159, Birkenshaw Road, Leicester, LE3 9LX, England
IIF 169, Birkenshaw Road, Leicester, LE3 9LX, United Kingdom
IIF 179, Birkenshaw Road, Leicester, Leicestershire, LE3 9LX, England
IIF 18
- 1
AL-MAHDI FOUNDATION
- 2018-06-18 1086181824 Guthridge Crescent, Leicester, EnglandActive Corporate (12 parents)Equity (Company account)45,565 GBP2019-07-31Officer2021-12-09 ~ 2024-09-06IIF 9 - Director → ME2017-07-17 ~ 2021-12-09IIF 11 - Director → ME2017-07-17 ~ 2024-09-06IIF 1 - Secretary → MEPerson with significant control2017-07-17 ~ 2024-09-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMAFHH TAO LIMITED
1269187015 Tollerton Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2020-06-23 ~ 2021-08-01IIF 8 - Director → ME2020-06-23 ~ 2021-08-01IIF 2 - Secretary → MEPerson with significant control2020-06-23 ~ 2021-08-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSOCIATION OF AFGHAN UNITED IN BRITAIN
072337566 Sawday Street, Leicester, EnglandActive Corporate (9 parents)Equity (Company account)119,023 GBP2018-04-30Officer2010-04-23 ~ 2015-10-24IIF 10 - Director → ME - 4
DORI IMPORT LTD
1498483720 Blackbird Avenue, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
FIVE MEN LTD
1203252320 Blackbird Avenue, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)49,014 GBP2024-03-15Officer2019-06-04 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
M.E PLUMBING & ELECTRICAL LTD
0998868860 Hinckley Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)47 GBP2018-02-28Officer2016-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
TAO GLOBE LTD
1459263220 Blackbird Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
TAO HOMES LTD
1236520720 Blackbird Avenue, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-8,183 GBP2023-12-31Officer2019-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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