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.
Ahmad, Mustafa
- British born in February 1999
Ahmad, Mustafa
Resident in England
Registered addresses and corresponding companiesThe Elsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, HX1 5ER, United Kingdom
IIF 1
- British born in July 2003
Ahmad, Mustafa
Resident in England
Registered addresses and corresponding companies63, Camden High Street, London, NW1 7JL
IIF 2
- British born in February 1999
Ahmad, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, HX1 5ER, United Kingdom
IIF 3
- British born in February 1999
Mr Mustafa Ahmad
Resident in England
Registered addresses and corresponding companiesThe Elsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, HX1 5ER, United Kingdom
IIF 4
- Pakistani born in January 1993
Ahmad, Mustafa
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in July 2003
Mr Mustafa Ahmad
Resident in England
Registered addresses and corresponding companies63, Camden High Street, London, NW1 7JL
IIF 6
- Pakistani born in February 1999
Ahmad Mustafa
Resident in Pakistan
Registered addresses and corresponding companiesOffice 122, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Ahmad, Mustafa
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Pakistani born in August 1992
Ahmad Mustafa
Resident in Pakistan
Registered addresses and corresponding companies7, Middlesex Street, London, E1 7AA, England
IIF 9
- Pakistani born in May 1999
Mr Ahmad Mustafa
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Pakistani born in February 1987
Mr Ahmad Mustafa
Resident in Pakistan
Registered addresses and corresponding companiesShop No. 40 , Ground Floor , Hamza Center, Abbot Road, Lahore, 54000, Pakistan
IIF 11
- British born in February 1999
Mr Mustafa Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, HX1 5ER, United Kingdom
IIF 12
- Pakistani born in July 2003
Ahmad Mustafa
Resident in Pakistan
Registered addresses and corresponding companies58a, Tudor Road, Hayes, UB3 2QD, England
IIF 13
- Pakistani director born in February 1999
Mustafa, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 122, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- Pakistani born in February 1999
Mr Ahmad Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 2001
Mr Ahmad Mustafa
Resident in Pakistan
Registered addresses and corresponding companiesOffice No 1173, 182-184 High Street, North , East Ham, London, E6 2JA, United Kingdom
IIF 17
- Pakistani born in May 1999
Mustafa, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Pakistani born in January 1993
Mr Mustafa Ahmad
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- Pakistani born in February 1987
Mustafa, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesShop No.40, Ground Floor, Hamza Center , Abbot Road, Lahore, Pakistan
IIF 20
- Pakistani director born in August 1992
Mustafa, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies7, Middlesex Street, London, E1 7AA, England
IIF 21
- Registered addresses and corresponding companies
Mustafa, Ahmad
Shop No. 40, Ground Floor Hamza Center, Abbot Road, Lahore, 54000, Pakistan
IIF 22
- Pakistani company director born in April 2001
Mustafa, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice No 1173, 182-184 High Street, North , East Ham, London, E6 2JA, United Kingdom
IIF 23
- Pakistani born in July 2003
Mustafa, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies58a, Tudor Road, Hayes, UB3 2QD, England
IIF 24
- Pakistani director born in February 1999
Mustafa, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EDELMARK LTD
1680204771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 5 - Director → ME2025-10-22 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-10-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
FALCONS SPY LTD
141991344385, 14199134 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
FROOBEL LTD
151590634385, 15159063 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 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 - 4
KAM COMPUTERS (GB) LTD
0897223763 Camden High Street, LondonActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
KAYAN PROPERTY INVESTMENTS LTD
14645027The Elsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, United KingdomActive Corporate (3 parents)Officer2023-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
ROCH VALLEY FOODS LTD
16720768Elsie Whiteley Innovation Centre C/o Pinnacle, Hopwood Lane, Halifax, United KingdomActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 12 - Right to appoint or remove directors → OE - 7
SAMZSTORE LTD
135196084385, 13519608 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 20 - Director → ME2024-07-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-07-24 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
SELLVORA COMMERCE LTD
1711749258a Tudor Road, Hayes, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
TRAPORT VENOM LIMITED
1552044452 Hawkshead Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
VIRTEXPAY LTD
16591359128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
WEALTHWAY PARTNERS LTD
151771837 Middlesex Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 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 - 12
WISOWORKS LIMITED
155203914385, 15520391 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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