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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

Mustafa, Ahmed

    Related profiles found in government register
  • Mustafa, Ahmed

    Registered addresses and corresponding companies
    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 1 IIF 2
  • Mustafa, Ahmed
    British company director born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 3
  • Mustafa, Ahmed
    British director born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 158, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom

      IIF 4
    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 5
    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 6
  • Mustafa, Ahmed
    British investor born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 17, Corporation Road, Cardiff, CF11 7AN, Wales

      IIF 7
    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 8
    • 3, Mountbatten Close, Cardiff, CF23 5QG

      IIF 9
  • Mustafa, Ahmed
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 248, City Road, Cardiff Road, Cardiff, CF24 3JJ, Wales

      IIF 10
  • Mr Ahmed Mustafa
    British born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 158, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom

      IIF 11
    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 12 IIF 13 IIF 14
    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    ADVANCED PIPELINE SERVICES LTD
    - now 12776705 12777381
    ADVANCED CONSULTANCY AND ENGINEERING SERVICES UK LTD
    - 2023-10-12 12776705
    158 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    ADVANCED PIPELINE SERVICES UK LTD
    - now 12777381 12776705
    ADVANCED PIPELINE SERVICES IRAQ LTD
    - 2022-03-02 12777381
    158 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AL DAHIRI INVESTMENTS LTD
    11396087
    158 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
  • 4
    CF24 COMMERCIAL LTD
    15416474
    158 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    158 158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    CROISANDWICH LIMITED
    10067529
    248 City Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 6 - Director → ME
  • 7
    FRACTAL INVESTMENTS LIMITED
    09092416
    248 City Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2015-03-21
    IIF 8 - Director → ME
  • 8
    MIDDLEMEN LIMITED
    08356481
    3 Mountbatten Close, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 9
    TIITO'S LIMITED
    08727271
    17 Corporation Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 10
    WWET INTERNATIONAL LTD
    16259812
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.