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, Aziz Nayim
- born in December 1979
Mustafa, Aziz Nayim
Resident in England
Registered addresses and corresponding companies113, Bruce Grove, London, N17 6UR, United Kingdom
IIF 1
- British born in December 1979
Mustafa, Aziz Nayim
Resident in England
Registered addresses and corresponding companies - British company director born in December 1979
Mustafa, Aziz Nayim
Resident in England
Registered addresses and corresponding companies46, Bincote Road, Enfield, EN2 7RB, England
IIF 5
- British born in December 1979
Mustafa, Aziz
Resident in England
Registered addresses and corresponding companies113 Bruce Grove, Tottenham, London, N17 6UR
IIF 6
- British co directorRegistered addresses and corresponding companies
Mustafa, Aziz Nayim
113, Bruce Grove, Tottenham, London, N17 6UR, England
IIF 7
- Registered addresses and corresponding companies
Mustafa, Taskin Aziz
113 Bruce Grove, Tottenham, London, N17 6UR
IIF 8
- British Registered addresses and corresponding companies
Mustafa, Taskin Aziz
- born in June 1971
Mustafa, Taskin Aziz
Resident in United Kingdom
Registered addresses and corresponding companies113, Bruce Grove, London, N17 6UR, United Kingdom
IIF 11
- British born in December 1979
Mr Aziz Nayim Mustafa
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mustafa, Taskin Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Mustafa, Taskin Aziz
Resident in United Kingdom
Registered addresses and corresponding companies113, Bruce Grove, Tottenham, London, N17 6UR, England
IIF 19
- British born in June 1971
Mr Taskin Aziz Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1113 Bruce Grove, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2006-03-24 ~ nowIIF 4 - Director → ME2006-03-24 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 274 The Chine, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2004-02-17 ~ nowIIF 10 - Secretary → ME
- 3
ATT CATERING LIMITED
- nowOZCA LIMITED - 2006-07-2616-18 Palace Gates Road, London, EnglandActive Corporate (3 parents)Equity (Company account)240,701 GBP2024-05-31Officer2006-04-01 ~ nowIIF 18 - Director → MEIIF 3 - Director → ME2006-04-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 446 Bincote Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-08-31Officer2020-08-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 516 Palace Gates Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2016-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 14 - Has significant influence or control → OE
- 6113 Bruce Grove, Tottenham, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)875,468 GBP2015-04-30Officer2021-04-01 ~ nowIIF 6 - Director → ME2005-12-20 ~ nowIIF 8 - Secretary → ME
- 7113 Bruce Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)21,507 GBP2024-05-31Officer2017-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8113 Bruce Grove, London, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 1 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control2023-09-13 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1113 Bruce Grove, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2006-03-24 ~ 2024-06-03IIF 19 - Director → MEPerson with significant control2016-06-01 ~ 2024-06-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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