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.
Saqi, Mustafa
Saqi, Mustafa
British none born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
27, Edgware Road, London, W2 2JE, England
Saqi, Mustafa Mohammed
British company director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 2 32 Woodstock Grove, Shepherds Bush, London, W12 8LE
Saqi, Mustafa Mohammed
British director born in January 1952Resident in England
Registered addresses and corresponding companiesSaqi, Mustafa
British businessman born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27 Edgware Road, London, W2 2JE, United Kingdom
Mr Mustafa Mohammed Saqi
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 6 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Saqi, Mustafa Mohammed
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
- 1 27 Edgware Road, LondonDissolved Corporate (2 parents)Officer
2012-11-20 ~ dissolvedIIF 1 - Director → ME - 2 32 Woodstock Grove Shepherds Bush, LondonDissolved Corporate (1 parent)Officer 2014-08-08 ~ dissolvedIIF 2 - Director → ME
- 3 32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,396 GBP2022-12-31Officer 2015-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE
- 4 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 7 - Director → ME
- 1 32 Woodstock Grove Shepherds Bush, LondonDissolved Corporate (1 parent)Officer 2014-08-07 ~ 2014-08-08IIF 4 - Director → ME
- 2
SILVER STONE LONDON LTD
- nowSILVER STONE CAR SALES LTD - 2015-08-16 20 Granville Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)-4,890 GBP2020-08-31Officer 2014-08-22 ~ 2014-09-10IIF 5 - Director → ME
