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.
Mohmand, Mustafa Mohammad
- British born in July 1977
Mohmand, Mustafa Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Ballards Lane, London, N3 2BJ, England
IIF 134, Villiers Street London, London, WC2N 6NJ, England
IIF 284, Brompton Road, Knightsbridge, London, SW3 1ER, United Kingdom
IIF 324, King Street, Watford, WD18 0BP, England
IIF 45 West Hill, Wembley, HA9 9RN, England
IIF 5 IIF 6 IIF 7 (more)(less)5, West Hill, Wembley, HA9 9RN, United Kingdom
IIF 105, Westhill, Wembley, Middx, HA9 9RN, England
IIF 11
- British director born in July 1977
Mohammad Mohmand, Mustafa Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies23, Alliance Close, Hounslow, Middlesex, TW4 5AT, England
IIF 12
- British born in July 1977
Mohmand, Mustafa Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in July 1977
Mohmand, Mustafa Mohammad
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Mustafa Mohammad Mohmand
Resident in United Kingdom
Registered addresses and corresponding companies20, Ballards Lane, London, N3 2BJ, England
IIF 2234, Villiers Street London, London, WC2N 6NJ, England
IIF 23Mehan Accountants, 447 High Road, Finchley, London, N12 0AF
IIF 2424, King Street, Watford, WD18 0BP, England
IIF 255 West Hill, Wembley, HA9 9RN, England
IIF 26 IIF 27 IIF 28 (more)(less)5, West Hill, Wembley, HA9 9RN, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Mohmand, Mustafa Mohammad
- Registered addresses and corresponding companies
Mohmand, Mustafa Mohammad
34, Villiers Street, London, WC2N 6NJ, England
IIF 33
- British born in July 1977
Mr Mustafa Mohammad Mohmand
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Mustafa Mohammad Mohamand
Resident in England
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 37
- 1
BLACKSTONE ASSET HOLDINGS LTD
163410745 West Hill, Wembley, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2026-03-20IIF 16 - Director → ME2026-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-25 ~ 2026-03-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEANESTCLEAN CLOTHES CARE (CCCC) LIMITED
0630246340 Roundway, Egham, SurreyDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 13 - Director → ME - 3
GIFT BOX SOUVENIRS LTD
070165982 Station Approach, Marylebone Road, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 15 - Director → ME - 4
GIFTS GALLERY UK LTD
0840869350 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2014-02-19 ~ dissolvedIIF 12 - Director → ME - 5
GIFTS OF LONDON LIMITED
07478039Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-05
Commencement of winding up on 2025-03-26Flat 7 594 Commercial Road, London, EnglandLiquidation Corporate (5 parents)Officer2010-12-23 ~ 2021-10-28IIF 20 - Director → ME2010-12-23 ~ 2021-10-28IIF 33 - Secretary → ME - 6
GLOBAL GIFTS LIMITED
1441121834 Villiers Street London, London, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 23 - Has significant influence or control → OE - 7
HEART OF LONDON LTD
07030752Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)Officer2009-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEART OF LONDON-GB LTD
1110510150 Great Russell Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 28 - Has significant influence or control → OE - 9
I LOVE LONDON SOUVENIRS LTD
070165892 Station Approach, Marylebone Road, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 14 - Director → ME2009-09-11 ~ dissolvedIIF 32 - Secretary → ME - 10
JACK WORLD LTD
0929751738 Museum Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 8 - Director → ME - 11
LAND OF DESSERT UK LTD
1372544620 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 22 - Has significant influence or control → OE - 12
LONDON GIFT CENTRE LTD
0833862684 Brompton Road, LondonDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 18 - Director → ME - 13
LONDON PREMIER SOUVENIRS LIMITED
07261717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-16 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOVE FROM LONDON GIFT SHOP LIMITED
0734357184 Brompton Road, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 3 - Director → ME - 15
QUALITY SOUVENIRS LTD
1028965050 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2016-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 29 - Has significant influence or control → OE - 16
QUARTZ OF LONDON LTD
1090891620 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2017-08-10 ~ 2024-05-29IIF 6 - Director → MEPerson with significant control2017-08-10 ~ 2024-05-29IIF 26 - Has significant influence or control → OE - 17
REVIERA UK LIMITED
0625231434 Coventry Street, LondonActive Corporate (2 parents)Officer2007-05-18 ~ 2009-07-31IIF 31 - Secretary → ME - 18
SOUVENIRS & GIFTS LTD
1110743850 Great Russell Street, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 27 - Has significant influence or control → OE - 19
SUNDAES UNITED LTD
1336610924 King Street, Watford, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 25 - Has significant influence or control → OE - 20
SWEET VALLEY UK LTD
14756434Flat 10 Chiltern House, 24 King Street, Watford, EnglandDissolved Corporate (2 parents)Officer2023-03-25 ~ 2023-05-11IIF 19 - Director → MEPerson with significant control2023-03-25 ~ 2023-05-11IIF 34 - Has significant influence or control → OE - 21
VICTORIAN SOUVENIRS LIMITED
08096544Mehan Accountants 447 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OE
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