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.
Anwar, Mustafa
- British born in February 1994
Anwar, Mustafa
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Anwar, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies979, Alum Rock Road, Birmingham, B8 2LY, England
IIF 4979, Alum Rock Road, Birmingham, B8 2LY, United Kingdom
IIF 5 IIF 6979, Alum Rock Road, Birmingham, West Midlands, B8 2LY, England
IIF 7979, Alum Rock Road, Birmingham, West Midlands, B8 2LY, United Kingdom
IIF 8115, Leggatts Way, Watford, Hertfordshire, WD24 5NQ, United Kingdom
IIF 9
- British born in February 1992
Anwar, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies5, Appledore Terrace, Walsall, West Midlands, WS5 3DU, United Kingdom
IIF 10
- British born in February 1996
Anwar, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies979, 979 Alum Rock Road, Birmingham, B8 2LY, United Kingdom
IIF 11
- British born in February 1994
Mr Mustafa Anwar
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mustafa Anwar
Resident in England
Registered addresses and corresponding companies2, Girton Road, Northolt, UB5 4SP, England
IIF 14
- British born in February 1994
Mr Mustafa Anwar
Resident in United Kingdom
Registered addresses and corresponding companies979, Alum Rock Road, Birmingham, B8 2LY, England
IIF 15979, Alum Rock Road, Birmingham, West Midlands, B8 2LY, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17115, Leggatts Way, Watford, Hertfordshire, WD24 5NQ, United Kingdom
IIF 18115, Leggatts Way, Watford, WD24 5NQ, England
IIF 19
- British born in February 1992
Mr Mustafa Anwar
Resident in United Kingdom
Registered addresses and corresponding companies5, Appledore Terrace, Walsall, WS5 3DU, United Kingdom
IIF 20
- 1
ANWAR HOLDINGS LTD
127109855 Appledore Terrace, Walsall, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CRIMSORA LIMITED
11477476115 Leggatts Way, Watford, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3HP MOTOR REPAIRS LTD - now
HP ARCADE LTD
- 2022-08-25 1365454479 Dudley Road, Brierley Hill, EnglandDissolved Corporate (3 parents)Officer2021-09-30 ~ 2021-09-30IIF 10 - Director → MEPerson with significant control2021-09-30 ~ 2021-11-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KAIBA CORP LTD
119153845 Appledore Terrace, Walsall, EnglandDissolved Corporate (3 parents)Officer2019-03-30 ~ 2019-06-27IIF 1 - Director → MEPerson with significant control2019-03-30 ~ 2019-06-27IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
M CARTER SOLUTIONS LIMITED
09920967979 Alum Rock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
PANDAS PY LTD
12363003979 Alum Rock Road, Birmingham, EnglandActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 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 - 7
PSYFA LINK LIMITED
10871834979 979 Alum Rock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ 2017-07-18IIF 11 - Director → ME2017-07-18 ~ dissolvedIIF 7 - Director → ME - 8
ROSEWOOD FAMILY CARE LTD
152024442 Girton Road, Northolt, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
TRESUVIE LIMITED
15211637115 Leggatts Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-10-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TSUKUYOMI LIMITED
11915365979 Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-30 ~ 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
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