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.
Mustafa, Ahmed
- British born in January 1973
Mustafa, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, The Brambles, Woodside, Wimbledon, SW19 7AY, United Kingdom
IIF 1
- British born in January 1973
Mr Ahmed Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies1, The Brambles, Woodside, Wimbledon, SW19 7AY, United Kingdom
IIF 2
- British born in January 1973
Mustafa, Ahmed, Mr.
Resident in England
Registered addresses and corresponding companies8, Mole Valley Place, Ashtead, KT21 2PN, England
IIF 3Challenge House 616, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
IIF 423 A Kenilworth Gardens, Hayes, Kenilworth Gardens, Hayes, UB4 0AY, England
IIF 523a, Kenilworth Gardens, Hayes, UB4 0AY, England
IIF 6 IIF 71 The Brambles, Woodside, London, SW19 7AY, England
IIF 8 IIF 91, Woodside, The Brambles, London, SW19 7AY, United Kingdom
IIF 10Devons Catering, London Road, 1589-1593, London, SW16 4AA, United Kingdom
IIF 111 The Brambles, Woodside, Wimbledon, London, SW19 7AY
IIF 12 IIF 13 IIF 14 (more)(less)
- British Registered addresses and corresponding companies
Mustafa, Ahmed, Mr.
1 The Brambles, Woodside, Wimbledon, London, SW19 7AY
IIF 16
- British born in January 1973
Mr. Ahmed Mustafa
Resident in England
Registered addresses and corresponding companies8, Mole Valley Place, Ashtead, KT21 2PN, England
IIF 17Challenge House 616, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
IIF 1823 A Kenilworth Gardens, Hayes, Kenilworth Gardens, Hayes, UB4 0AY, England
IIF 1923a, Kenilworth Gardens, Hayes, UB4 0AY, England
IIF 20 IIF 211, The Brambles, Woodside, London, SW19 7AY, England
IIF 22 IIF 231, Woodside, The Brambles, London, SW19 7AY, United Kingdom
IIF 2440, Commonside West, Mitcham, CR4 4HA, England
IIF 25
- 1
1 BRAMBLES LIMITED
0817574923a Kenilworth Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
AM PUB ENTERPRISES LIMITED
142228651 Woodside, The Brambles, London, United KingdomActive Corporate (2 parents)Officer2022-07-08 ~ 2022-11-03IIF 10 - Director → MEPerson with significant control2022-07-08 ~ 2022-11-03IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
BAIGANO & CO LIMITED
0642548923a Kenilworth Gardens, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedIIF 14 - Director → ME - 4
CAPITAL GRP LIMITED
13090892Challenge House 616 Mitcham Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2020-12-18 ~ 2023-02-28IIF 4 - Director → MEPerson with significant control2020-12-18 ~ 2023-02-28IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRYSTAL GRP LTD
1557334623 A Kenilworth Gardens, Hayes, Kenilworth Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
- 71 The Brambles, Woodside, Wimbledon, United KingdomDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
MEDDROP LIMITED
145783339 Eccleshall Road, Loggerheads, Market Drayton, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-04-12 ~ 2023-08-04IIF 9 - Director → MEPerson with significant control2023-01-09 ~ 2024-12-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PHOENIX GRP CATERING LTD
07560618Devons Catering London Road, 1589-1593, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2011-03-11 ~ 2011-04-18IIF 11 - Director → ME - 10
PHOENIX GRP INVESTMENTS LIMITED
0697553140 Commonside West, Mitcham, EnglandReceiver Action Corporate (4 parents)Officer2009-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 11
PHOENIX GRP LTD
06131553Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-14 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-31 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-22 during the appointment or period of control
Commencement of winding up on 2018-10-09 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of control23a Kenilworth Gardens, Hayes, EnglandDissolved Corporate (8 parents)Officer2007-02-28 ~ dissolvedIIF 15 - Director → ME2007-02-28 ~ 2007-12-31IIF 16 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
SCRIPDROP LIMITED
172172139 Eccleshall Road, Loggerheads, Market Drayton, EnglandActive Corporate (3 parents)Person with significant control2026-05-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SONA GRP LTD
157568098 Mole Valley Place, Ashtead, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ 2025-03-11IIF 3 - Director → ME2025-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
WINE & KEBAB LTD
05933155C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer2006-09-13 ~ 2007-03-26IIF 12 - Director → ME
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