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.
Chhabu, Mustaq
Chhabu, Mustaq
British car dealer born in June 1958Registered addresses and corresponding companies
IIF 1
197 Blackpool Road, Preston, Lancashire, PR1 6XA
Chhabu, Mustak
British unemployed born in June 1958Registered addresses and corresponding companies
IIF 2 30 Kingfisher Street, Preston, PR1 6TR
Chhabu, Mustak
British car dealer born in June 1958Resident in England
Registered addresses and corresponding companiesChhabu, Mustak
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 5 90, Blackpool Road, Ribbleton, Preston, PR2 6BX, England
Chhabu, Mustak
British director born in June 1958Resident in England
Registered addresses and corresponding companiesChhabu, Mustak
British self employed born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 10 Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
Chabbu, Mustak Yakub
British self employed born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Gsm Society, Noor Street, Preston, PR1 1QS, England
Chhabu, Naeem Mustak
Registered addresses and corresponding companies
IIF 12 90, Blackpool Road, Preston, PR2 6BX, United Kingdom
Mr Mustak Chhabu
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr Mustak Yakub Chabbu
British born in June 1958Resident in England
Registered addresses and corresponding companies
- 1CHHABU (PETROLEUM) LIMITED - 2012-12-05 90 Blackpool Road, PrestonCorporate (2 parents)Equity (Company account)117,889 GBP2022-10-31Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 90 Blackpool Road, Preston, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,411 GBP2015-10-31Officer 2016-10-21 ~ dissolvedIIF 6 - director → ME
- 3 90 Blackpool Road, Ribbleton, Preston, United KingdomDissolved corporate (2 parents)Officer 2017-03-29 ~ dissolvedIIF 8 - director → ME
- 4 99-101 Garstang Road, Preston, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 90 Blackpool Road, Ribbleton, Preston, EnglandCorporate (1 parent)Officer 2024-11-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1CHHABU (PETROLEUM) LIMITED - 2012-12-05 90 Blackpool Road, PrestonCorporate (2 parents)Equity (Company account)117,889 GBP2022-10-31Officer 2012-11-01 ~ 2019-08-06IIF 7 - director → ME 2012-11-01 ~ 2017-03-01IIF 12 - secretary → ME
- 2 Brookfield Service Station, Blackpool Road, Clifton, Preston, LancashireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,243,942 GBP2023-12-31Officer 1999-01-02 ~ 2005-08-31IIF 4 - director → ME
- 3 G.s.m.s. Society, Noor Hall, Noor Street, Preston, LancashireCorporate (9 parents)Equity (Company account)2,087,025 GBP2024-03-31Officer 2018-01-26 ~ 2023-03-29IIF 11 - director → ME 1993-04-01 ~ 1994-03-31IIF 2 - director → ME 2001-04-26 ~ 2002-03-31IIF 1 - director → ME 2004-04-20 ~ 2008-05-31IIF 3 - director → ME 2023-12-20 ~ 2025-04-01IIF 10 - director → MEPerson with significant control 2018-10-01 ~ 2020-04-01IIF 16 - Has significant influence or control → OE 2021-04-01 ~ 2022-05-25IIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
