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, Tariq
Mustafa, Tariq
British chaeuffer born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Mafeking Avenue, Ilford, IG2 7AP, Great Britain
Mustafa, Tariq
British director born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Harley Street, London, W1G 9QR, England
Mustafa, Tariq
British driver born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom
Mustafa, Tariq
British retired born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Mafeking Ave, Ilford, Essex, IG2 7AP, United Kingdom
Mr Tariq Mustafa
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
- 1 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer
2013-10-01 ~ dissolvedIIF 1 - Director → ME - 2 28 Princes Square, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)133,243 GBP2015-10-31Officer 2013-10-09 ~ dissolvedIIF 3 - Director → ME
- 3 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 2 - Director → ME
- 1 Flat 3 86 Trinity Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-921 GBP2023-10-31Officer 2022-10-05 ~ 2024-07-19IIF 4 - Director → MEPerson with significant control 2022-10-05 ~ 2024-07-19IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
