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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mustafa Poonawala

    Related profiles found in government register
  • Mr Mustafa Poonawala
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom

      IIF 1

    • 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 2 IIF 3

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 4

    • Suite 3, 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 5

    • Suite 3, Second Floor, 760 Eastern Avenue, London, IG2 7HU, United Kingdom

      IIF 6 IIF 7

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 8

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 9

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 10 IIF 11

    • 19, West Paddock Court, Lings, Northampton, NN3 8LQ, England

      IIF 12
  • Poonawala, Mustafa
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 13

    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 14

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 15

    • Suite 3, 760, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 16

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 17 IIF 18

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 19

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 20
  • Poonawala, Mustafa
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 4 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 21 IIF 22

    • 19, West Paddock Court, Lings, Northampton, NN3 8LQ, England

      IIF 23

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 24 IIF 25
  • Poonawala, Mustafa
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poonawala, Mustafa
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom

      IIF 33
  • Poonawala, Mustafa
    British

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 34
  • Poonawala, Mustafa
    British accountant

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 35 IIF 36
  • Poonawala, Mustafa

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 37

    • C/o Incorporate Online, Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 38
child relation
Offspring entities and appointments 25
  • 1
    AESTHETIC DESIGNS (U.K.) LTD.
    - now 04480486
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (6 parents)
    Officer
    2005-01-27 ~ now
    IIF 34 - Secretary → ME
  • 2
    BLUE SPRINT LONDON LTD - now
    SS COMMODITY & FINACE UK LTD
    - 2010-11-12 06981753 06982514
    Suite 3 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ 2009-08-06
    IIF 29 - Director → ME
  • 3
    FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED - now
    FRUIT INTERNATIONAL (WHOLESALE) LIMITED
    - 2019-05-22 11599927 12020944
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2019-04-05
    IIF 26 - Director → ME
    Person with significant control
    2018-10-02 ~ 2019-04-05
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    GAZELLE CONSULTANTS LTD
    14285754
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INCORPORATE ONLINE LTD
    06339642
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2007-08-10 ~ 2012-08-11
    IIF 25 - Director → ME
  • 6
    INDO EURO LTD
    - now 06537643
    MSY TRADERS UK LTD
    - 2008-07-28 06537643
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2020-04-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    INVISION ASSOCIATES LTD.
    - now 04335424
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ now
    IIF 20 - Director → ME
    2002-10-30 ~ 2006-12-07
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KBN TRADING ESTABLISMENT LTD
    04200816
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2008-04-19
    IIF 36 - Secretary → ME
  • 9
    MAGIC VIDEO BOX LTD
    12029397
    59 College Point, Wolffe Gardens, Stratford, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 38 - Secretary → ME
  • 10
    MOYO MOBILE LIMITED
    06725071
    44 Skylines Villlage, Lime Harbour Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 28 - Director → ME
  • 11
    MOYO WIFI LIMITED
    06745259
    Incorporate Online Ltd, Suite3 4 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 30 - Director → ME
  • 12
    NURISE LTD
    14804902
    Suite 3, Second Floor, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    PANOSE MEDICAL CONSULTANCY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-07
    Due to be dissolved on 2024-01-12
    DOKATA INTERNATIONAL LIMITED
    - 2012-02-06 07375050
    601 High Road Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2011-04-01
    IIF 21 - Director → ME
  • 14
    PEW DISTRIBUTORS LIMITED
    11199012
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    PEW LIFT STORAGE LIMITED
    - now 11199213
    LIFT LOCK & STORE LIMITED
    - 2019-02-04 11199213
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    SBS WELLINGTON PROJECT LTD
    15132689
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHAREKA BURHANIYAH SAIFIYAH UK LLP
    OC427728
    5 Ruislip Road, Greenford, Middlesex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-12-01 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TAHAS & CO LTD
    08953016
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    TAHAS KIMTI LTD
    11744181
    5 Ruislip Road, Greenford, England
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    THE ASSET PEOPLE EUROPE LTD
    10475888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-07
    Commencement of winding up on 2023-03-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 31 - Director → ME
  • 21
    THE ASSET PEOPLE GROUP PLC
    10923826
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-08-21 ~ 2020-03-31
    IIF 37 - Secretary → ME
  • 22
    TRANSPORT 365 LIMITED - now
    FRUIT INTERNATIONAL LTD
    - 2017-12-01 06835062
    19 West Paddock Court, Lings, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-03-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    VYAS AND CO. LTD - now
    SHEPPY GATEWAY LIMITED
    - 2014-01-13 07197236 07199667
    Gidea House, 76 Crossways, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2010-03-23 ~ 2013-04-01
    IIF 22 - Director → ME
  • 24
    WORD FOR WORD (LONDON) LTD - now
    MOYO TELECOM LIMITED
    - 2010-04-12 06724926
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-15 ~ 2008-10-16
    IIF 27 - Director → ME
  • 25
    WWW.ANYSTOCKBUYER.COM LTD - now
    ANY STOCK BUYERS.COM LIMITED
    - 2017-08-21 10476042
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-14 ~ 2016-11-22
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.