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.
Mr Shahid Mustafa
Mr Shahid Mustafa
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Shahid Mustafa
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesMustafa, Shahid
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8
232 Ryebank Road, 232 Ryebank Road, Chorlton Cum Hardy, Manchester, M21 9LU, England
Mustafa, Shahid
British director born in November 1969Resident in England
Registered addresses and corresponding companiesMustafa, Shahid
British travel agent born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 14 45, City Road, Chester, CH1 3AE
Mustafa, Shahid
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2nd Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, SK4 5BH, United Kingdom
Mustafa, Shahid
British travel agentRegistered addresses and corresponding companies
IIF 16 9 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ
- 1 232 Ryebank Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer
2021-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 232 Ryebank Road 232 Ryebank Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,430 GBP2022-11-30Officer 2021-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 232 Ryebank Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 45 City Road, ChesterActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,924 GBP2023-12-31Officer 2004-09-28 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 45 City Road, ChesterDissolved Corporate (1 parent)Officer 2002-08-15 ~ dissolvedIIF 14 - Director → ME
- 6 2nd Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 232 Ryebank Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer 2021-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (4 parents)Person with significant control 2021-06-14 ~ nowIIF 7 - Has significant influence or control → OE
- 9 9 Gleneagles Avenue, Heywood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-11-16 ~ dissolvedIIF 10 - Director → ME
- 1 45 City Road, ChesterDissolved Corporate (1 parent)Officer 2002-08-15 ~ 2006-12-16IIF 16 - Secretary → ME
