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.
Ali, Mushtaq
- Registered addresses and corresponding companies
Ali, Mushtaq
Millers Court, Vicars Bridge Close, Wembley, Middlesex, HA0 1XG, England
IIF 1
- British Registered addresses and corresponding companies
Ali, Mustaq
8a Furness Road, Willesden, London, NW10 4PP
IIF 2
- British born in August 1977
Ali, Mushtaq
Resident in England
Registered addresses and corresponding companies123, Baker Street, London, W1U 6RZ, England
IIF 3 IIF 4123, Baker Street, London, W1U 6RZ, United Kingdom
IIF 534, Standard Road, London, NW10 6EU, England
IIF 6 IIF 737, Minerva Road, London, NW10 6HJ, England
IIF 837-a, Minerva Road, London, NW10 6HJ, England
IIF 98 Field Way, London, NW10 0SX, England
IIF 10 IIF 11Flat 17 Ayston House, Plough Way, London, SE16 2LU
IIF 12 IIF 13Flat 17, Plough Way, Ayston House, London, SE16 2LU, England
IIF 14Millers Court, Vicars Bridge Close, Wembley, Middlesex, HA0 1XG, England
IIF 15 IIF 16
- British born in August 1977
Ali, Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mushtaq, Ali
Resident in England
Registered addresses and corresponding companies123, Baker Street, London, W1U 6RZ, England
IIF 20
- British born in August 1977
Mr Mushtaq Ali
Resident in England
Registered addresses and corresponding companies123, Baker Street, London, W1U 6RZ
IIF 21123, Baker Street, London, W1U 6RZ, England
IIF 22123, Baker Street, London, W1U 6RZ, United Kingdom
IIF 2334, Standard Road, London, NW10 6EU, England
IIF 24 IIF 258 Field Way, London, NW10 0SX, England
IIF 26 IIF 27Millers Court, Vicars Bridge Close, Wembley, Middlesex, HA0 1XG
IIF 28
- British born in August 1977
Mr Mushtaq Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of controlSIXTY-SIX CAR RENTAL LIMITED
- 2018-05-10 06651667Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2018-04-25 ~ dissolvedIIF 14 - Director → ME2008-07-21 ~ 2018-04-25IIF 12 - Director → ME - 2
SIXTY SIX (CAR) LIMITED
- 2018-05-12 07103590Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (5 parents)Officer2018-02-10 ~ nowIIF 16 - Director → ME2012-12-14 ~ 2018-02-09IIF 15 - Director → ME2011-09-16 ~ 2018-01-22IIF 1 - Secretary → MEPerson with significant control2016-12-01 ~ 2018-01-22IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
ANDALOUSSE ACCOMMODATION LTD
0696246527a Upper Berkeley Street, London, EnglandActive Corporate (8 parents)Officer2020-02-17 ~ 2020-03-11IIF 8 - Director → MEPerson with significant control2020-02-17 ~ 2020-03-11IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUTO MOTORS GT LIMITED
101691646 Raven Croft, Cringleford, Norwich, EnglandActive Corporate (2 parents)Officer2021-12-14 ~ 2026-06-01IIF 20 - Director → ME - 5
BATELEUR PROPERTIES LTD
- 2022-05-09 1119105837-a Minerva Road, London, EnglandActive Corporate (3 parents)Officer2018-06-01 ~ 2026-02-28IIF 9 - Director → MEPerson with significant control2018-06-01 ~ 2026-02-28IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
COTTON TOUCH LTD
1198503034 Standard Road, London, EnglandActive Corporate (3 parents)Officer2021-07-05 ~ 2026-02-28IIF 7 - Director → MEPerson with significant control2021-05-25 ~ 2026-02-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GARDENIA TOUCH LIMITED
- 2023-06-30 1496741334 Standard Road, London, EnglandActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
MOUNTBRIDGE LIMITED
05387314123 Baker Street, LondonActive Corporate (6 parents)Officer2022-01-31 ~ 2026-02-28IIF 4 - Director → MEPerson with significant control2022-01-31 ~ 2026-02-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
- 10
PARTS FX LIMITED
13052233605 Lemonade Building, 3 Arboretum Place, Barking, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ 2026-02-28IIF 18 - Director → MEPerson with significant control2020-11-30 ~ 2026-02-28IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11123 Baker Street, London, EnglandActive Corporate (2 parents)Officer2018-05-09 ~ 2026-02-28IIF 11 - Director → MEPerson with significant control2018-05-09 ~ 2026-02-28IIF 27 - Has significant influence or control → OE
- 12
- 13
SIXTY-SIX LIMITED
06444384106b Wrottesley Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-10 ~ 2010-01-03IIF 13 - Director → ME2007-12-04 ~ 2008-04-09IIF 2 - Secretary → ME - 14
SPIDER AUTO LTD
08396853Unit 2d 10-24 Standard Road, Park Royal, LondonDissolved Corporate (2 parents)Officer2013-02-11 ~ 2013-12-01IIF 19 - Director → ME - 15
SS INC LTD
1134945694-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer2018-05-08 ~ 2018-11-15IIF 10 - Director → MEPerson with significant control2018-05-08 ~ 2018-11-15IIF 26 - Has significant influence or control → OE - 16
ZLA ACCOUNTANTS LTD
1394055237a Minerva Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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