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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poonawala, Mustafa

    Related profiles found in government register
  • Poonawala, Mustafa
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poonawala, Mustafa
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poonawala, Mustafa
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poonawala, Mustafa
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poonawala, Mustafa
    British

    Registered addresses and corresponding companies
  • Poonawala, Mustafa
    British accountant

    Registered addresses and corresponding companies
  • Mr Mustafa Poonawala
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poonawala, Mustafa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AESTHETIC DESIGNS (U.K.) LTD.
    - now 04480486
    P 4 DISTRIBUTION LTD - 2003-08-12
    Active Corporate (6 parents)
    Officer
    2005-01-27 ~ now
    IIF 22 - Secretary → ME
  • 2
    BLUE SPRINT LONDON LTD - now
    SS COMMODITY & FINACE UK LTD
    - 2010-11-12 06981753 06982514
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ 2009-08-06
    IIF 17 - Director → ME
  • 3
    FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED - now
    FRUIT INTERNATIONAL (WHOLESALE) LIMITED
    - 2019-05-22 11599927 12020944
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2019-04-05
    IIF 14 - Director → ME
    Person with significant control
    2018-10-02 ~ 2019-04-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    GAZELLE CONSULTANTS LTD
    14285754
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    INCORPORATE ONLINE LTD
    06339642
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2007-08-10 ~ 2012-08-11
    IIF 13 - Director → ME
  • 6
    INDO EURO LTD
    - now 06537643
    MSY TRADERS UK LTD
    - 2008-07-28 06537643
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2020-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    INVISION ASSOCIATES LTD.
    - now 04335424
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ now
    IIF 8 - Director → ME
    2002-10-30 ~ 2006-12-07
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KBN TRADING ESTABLISMENT LTD
    04200816
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2008-04-19
    IIF 24 - Secretary → ME
  • 9
    MAGIC VIDEO BOX LTD
    12029397
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 38 - Secretary → ME
  • 10
    MOYO MOBILE LIMITED
    06725071
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 16 - Director → ME
  • 11
    MOYO WIFI LIMITED
    06745259
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 18 - Director → ME
  • 12
    NURISE LTD
    14804902
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    PANOSE MEDICAL CONSULTANCY LIMITED - now
    DOKATA INTERNATIONAL LIMITED
    - 2012-02-06 07375050
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2011-04-01
    IIF 9 - Director → ME
  • 14
    PEW DISTRIBUTORS LIMITED
    11199012
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    PEW LIFT STORAGE LIMITED
    - now 11199213
    LIFT LOCK & STORE LIMITED
    - 2019-02-04 11199213
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    SBS WELLINGTON PROJECT LTD
    15132689
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SHAREKA BURHANIYAH SAIFIYAH UK LLP
    OC427728
    Active Corporate (44 parents)
    Officer
    2019-12-01 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    TAHAS & CO LTD
    08953016
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    TAHAS KIMTI LTD
    11744181
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE ASSET PEOPLE EUROPE LTD
    10475888
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 19 - Director → ME
  • 21
    THE ASSET PEOPLE GROUP PLC
    10923826
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-08-21 ~ 2020-03-31
    IIF 37 - Secretary → ME
  • 22
    TRANSPORT 365 LIMITED - now
    FRUIT INTERNATIONAL LTD
    - 2017-12-01 06835062
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-03-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    VYAS AND CO. LTD - now
    SHEPPY GATEWAY LIMITED
    - 2014-01-13 07197236 07199667
    Active Corporate (3 parents)
    Officer
    2010-03-23 ~ 2013-04-01
    IIF 10 - Director → ME
  • 24
    WORD FOR WORD (LONDON) LTD - now
    MOYO TELECOM LIMITED
    - 2010-04-12 06724926
    Active Corporate (2 parents)
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 15 - Director → ME
  • 25
    WWW.ANYSTOCKBUYER.COM LTD - now
    ANY STOCK BUYERS.COM LIMITED
    - 2017-08-21 10476042
    Dissolved Corporate (8 parents)
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.