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.
Mr. Mohammed Awais Mustafa
Mr. Mohammed Awais Mustafa
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 1
33, Parliament Street, Peterborough, PE1 2LS, England
Mr Mohammed Awais Mustafa
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr Mohammed Awais Mustafa
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14629230 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 14855763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 15391100 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 15466152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 15472106 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 26, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
IIF 10 IIF 11 IIF 12 33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 13 IIF 14 33, Parliament Street, Peterborough, PE1 2LS, England
IIF 15 35, Parliament Street, Peterborough, PE1 2LS, United Kingdom
Mustafa, Mohammed Awais
British company director born in August 1988Resident in England
Registered addresses and corresponding companiesMustafa, Mohammed Awais
British director born in August 1988Resident in England
Registered addresses and corresponding companiesMohammad Awais Mustafa
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
Mustafa, Mohamemd Awais
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 23 26, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
Mohamemd Awais Mustafa
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 26, Windmill Street, Peterborough, Cambridgeshire, PE1 2LT, England
Awais Mustafa, Mohammed, Mr.
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 25 33, Parliament Street, Peterborough, PE1 2LS, England
Mustafa, Mohammed Awais
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 15391100 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27 15466152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 IIF 29 IIF 30 33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
IIF 31 35, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
Mustafa, Mohammed Awais
British managing director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesMustafa, Mohammad Awais
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 33, Parliament Street, Peterborough, Cambridgeshire, PE1 2LS, United Kingdom
Mustafa, Mohammed Awais
Registered addresses and corresponding companies
- 1 33 Parliament Street, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,235 GBP2021-09-30Officer
2020-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 26 Windmill Street, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3 26 Windmill Street, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-434 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 33 Parliament Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 26 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 31 - Director → ME 2023-12-05 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 26 Windmill Street, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)350 GBP2024-01-31Officer 2023-06-03 ~ nowIIF 21 - Director → MEPerson with significant control 2023-06-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 33 Parliament Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2019-12-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8 33 Parliament Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-22,005 GBP2023-10-31Officer 2020-10-22 ~ nowIIF 34 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 4385, 15391100 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-05 ~ dissolvedIIF 26 - Director → ME 2024-01-05 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2024-01-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10
NADRA CARD CENTRE LTD
- nowNADRACARDCENTRE LTD - 2024-03-05 33 Parliament Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)53,179 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 28 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 11 26 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 19 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 26 Windmill Street, Peterborough, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 17 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13 26 Windmill Street, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14 33 Parliament Street, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-321 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 15 4385, 15466152 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 16 Starlink Networks Ltd, 26 Windmill Street, Peterborough, CambridgeshireActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Level 11 Grti 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-06-01 ~ 2022-10-01IIF 32 - Director → MEPerson with significant control 2021-06-01 ~ 2022-10-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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