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.
Mustafa, Ahsan
Mustafa, Ahsan
British company director born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
206, King Street, Aberdeen, AB24 5BH, Scotland
Mustafa, Ahsan
British director born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 2 22 Kilmaurs Road, Kilmarnock, East Ayrshire, KA2 0DY
Mustafa, Ahsan
British solicitor born in July 1979Resident in Scotland
Registered addresses and corresponding companiesMr Ahsan Mustafa
British born in July 1979Resident in Scotland
Registered addresses and corresponding companies
- 1 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-3,992 GBP2024-06-30Officer
2020-06-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 425 Paisley Road West, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)672 GBP2024-03-31Officer 2021-11-11 ~ 2023-04-25IIF 3 - Director → MEPerson with significant control 2022-03-31 ~ 2023-04-25IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 C/o Wm Duncan & Co Ca, 104 Quarry Street, HamiltonDissolved CorporateOfficer 2003-05-15 ~ 2004-09-21IIF 2 - Director → ME
- 3 Bergen Chambers, 68 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,261 GBP2023-02-28Officer 2014-01-28 ~ 2018-04-07IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-04IIF 5 - Has significant influence or control → OE
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