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.
Musa, Muhammad
Musa, Muhammad
Pakistani cleaner born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Flat E, 2 Croft Road, Godalming, GU7 1BY, England
Musa, Muhammad
Pakistani director born in November 1987Resident in England
Registered addresses and corresponding companiesMusa, Muhammad
Pakistani driver born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 5 Flat E, 2 Croft Road, Godalming, GU7 1BY, England
Mr Muhammad Musa
Pakistani born in November 1987Resident in England
Registered addresses and corresponding companiesMuhammad Musa
Pakistani born in November 1987Resident in England
Registered addresses and corresponding companiesMusa, Muhammad
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMusa, Muhammad
British management born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 119, Northwood Road, Broadstairs, Kent, CT10 2NA, United Kingdom
Muhammad Musa
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 14 Flat E, 2 Croft Road, Godalming, GU7 1BY, England
Musa, Muhammad
Registered addresses and corresponding companies
IIF 15 6, Cecil Square, Margate, Kent, CT9 1BD, England
Mr Muhammad Musa
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 83 Tennyson Avenue, Canterbury, CT1 1EW, England
- 1 Flat E, 2 Croft Road, Godalming, EnglandDissolved Corporate (1 parent)Officer
2022-06-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 Cecil Square, Margate, Kent, EnglandDissolved Corporate (4 parents)Officer 2017-04-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 83 Tennyson Avenue, Canterbury, EnglandDissolved Corporate (3 parents)Officer 2018-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4 119 Northwood Road, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 13 - Director → ME
- 5 Flat E, 2 Croft Road, Godalming, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Flat E, 2 Croft Road, Godalming, EnglandDissolved Corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Flat E, 2 Croft Road, Godalming, EnglandDissolved Corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 58 New Bedford Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)210,407 GBP2024-01-31Person with significant control 2021-05-10 ~ 2021-05-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2 6 Cecil Square, Margate, Kent, EnglandDissolved Corporate (4 parents)Officer 2017-02-23 ~ 2017-04-24IIF 4 - Director → ME
- 3 294 Merton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,673 GBP2020-07-31Officer 2018-07-10 ~ 2018-09-21IIF 12 - Director → ME
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