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 Mustafa Amin Yusuf
- Italian born in January 1978
Mr Mustafa Amin Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 337 City Road, London, EC1V 1LJ, England
IIF 1
- British born in January 1978
Mr Mustafa Amin Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 337 City Road, London, EC1V 1LJ, United Kingdom
IIF 2
- British born in January 1978
Mr Mustafa Amin Yusuf
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Yusuf, Mustafa Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1978
Yusuf, Mustafa Amin
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 337 City Road, London, EC1V 1LJ, England
IIF 11
- born in January 1978
Yusuf, Mustafa Amin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 205, Cumberland House, 80 Scrubs Lane, White City, London, NW10 6RF, England
IIF 12
- British born in January 1978
Yusuf, Mustafa Amin
Resident in England
Registered addresses and corresponding companies
- 1
BNB ACCOUNTANTS LLP
OC411339Suite 205, Cumberland House 80 Scrubs Lane, White City, London, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 12 - LLP Designated Member → ME - 2
BRIGHT & BRILLIANT ACCOUNTANTS LTD
116761844th Floor 337 City Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
CHONDRIMA UDYAN LTD
14043279Third Floor, 337 City Road, London, EnglandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4SOUZA DIAS LTD - 2018-11-21337 City Road, London, EnglandActive Corporate (3 parents)Officer2021-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5
DREAMBIG SOLUTIONS LTD
127191033rd Floor 337 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-04 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
GLOBAL FOOD IMPORTS LTD
167012564th Floor 337 City Road, London, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
GNM AUTO LTD
15052900Third Floor, 337 City Road, London, EnglandActive Corporate (4 parents)Officer2024-12-14 ~ nowIIF 18 - Director → ME - 8
HONESTATE LIMITED
147828703rd Floor 337 City Road, London, EnglandActive Corporate (2 parents)Officer2023-04-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 9
PAD THAI HOUSE GROUP LTD
12494360Third Floor 337 City Road, London, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 17 - Director → ME - 10
RAWDAH DEVELOPMENTS LTD
159184913rd Floor 337 City Road, London, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 11
ROCKWAVE PROPERTIES LTD
160735003rd Floor 337 City Road, London, EnglandActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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