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
- British born in November 1969
Mr Shahid Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Shahid Mustafa
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mustafa, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, SK4 5BH, United Kingdom
IIF 8
- British born in November 1969
Mustafa, Shahid
Resident in England
Registered addresses and corresponding companies45, City Road, Chester, CH1 3AE
IIF 9
- British company director born in November 1969
Mustafa, Shahid
Resident in England
Registered addresses and corresponding companies232 Ryebank Road, 232 Ryebank Road, Chorlton Cum Hardy, Manchester, M21 9LU, England
IIF 10
- British director born in November 1969
Mustafa, Shahid
Resident in England
Registered addresses and corresponding companies - British travel agent born in November 1969
Mustafa, Shahid
Resident in England
Registered addresses and corresponding companies45, City Road, Chester, CH1 3AE
IIF 15
- British travel agentRegistered addresses and corresponding companies
Mustafa, Shahid
9 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ
IIF 16
- 1232 Ryebank Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2232 Ryebank Road 232 Ryebank Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,430 GBP2022-11-30Officer2021-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3232 Ryebank Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 445 City Road, ChesterActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,115 GBP2024-12-31Officer2004-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 545 City Road, ChesterDissolved Corporate (1 parent)Officer2002-08-15 ~ dissolvedIIF 15 - Director → ME
- 62nd Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7232 Ryebank Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Discovery House, Crossley Road, Stockport, EnglandActive Corporate (4 parents)Equity (Company account)7,726 GBP2023-04-30Person with significant control2021-06-14 ~ nowIIF 2 - Has significant influence or control → OE
- 99 Gleneagles Avenue, Heywood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 11 - Director → ME
- 145 City Road, ChesterDissolved Corporate (1 parent)Officer2002-08-15 ~ 2006-12-16IIF 16 - Secretary → ME
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