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.
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Musaraj, Ardian
Musaraj, Ardian
Registered addresses and corresponding companies
IIF 1
247-249, Lavender Hill, London, SW11 1JW, England
Musaraj, Ardian
British businessman born in June 1978Resident in England
Registered addresses and corresponding companiesMusaraj, Ardian
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 6 515, Fulham Road, London, SW6 1HD, England
Musaraj, Ardian
British general manager born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 7 62, Roxborough Avenue, Isleworth, TW7 5HJ, United Kingdom
Musaraj, Ardian
British director/manager born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 247-249, Lavender Hill, London, SW11 1JW, England
Mr Ardian Musaraj
British born in June 1978Resident in England
Registered addresses and corresponding companies
- 1 Kona Kai, 515 Fulham Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-247,206 GBP2016-12-31Officer
2010-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (1 parent)Officer 2025-04-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 9 - Has significant influence or control → OE
- 3
DION DEVELOPMENTS LTD
- nowISLEWORTHBUILDERS LTD - 2022-04-04 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)683,111 GBP2023-05-31Officer 2018-05-14 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)377,824 GBP2023-05-31Officer 2019-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)50,301 GBP2023-05-31Officer 2019-05-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 62 Roxborough Avenue, Isleworth, United KingdomDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 7 62 Roxborough Avenue, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)46,706 GBP2023-05-31Person with significant control 2023-06-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Habib Rahman, 187 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2010-12-06IIF 8 - Director → ME 2010-03-01 ~ 2010-12-07IIF 1 - Secretary → ME
