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.
Mr Mushtaq Ali
Mr Mushtaq Ali
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
123, Baker Street, London, W1U 6RZ
IIF 2 123, Baker Street, London, W1U 6RZ, England
IIF 3 123, Baker Street, London, W1U 6RZ, United Kingdom
IIF 4 IIF 5 34, Standard Road, London, NW10 6EU, England
IIF 6 IIF 7 8 Field Way, London, NW10 0SX, England
IIF 8 Millers Court, Vicars Bridge Close, Wembley, Middlesex, HA0 1XG
Ali, Mushtaq
British born in August 1977Resident in England
Registered addresses and corresponding companiesAli, Mushtaq
British businessman born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 15 37, Minerva Road, London, NW10 6HJ, England
Ali, Mushtaq
British company director born in August 1977Resident in England
Registered addresses and corresponding companiesAli, Mushtaq
British director born in August 1977Resident in England
Registered addresses and corresponding companiesMushtaq, Ali
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 22 123, Baker Street, London, W1U 6RZ, England
Mr Mushtaq Ali
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mushtaq
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Amc House, 12 Cumberland Avenue, London, NW10 7QL, United Kingdom
Ali, Mushtaq
British manager born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mushtaq
Registered addresses and corresponding companies
IIF 29 Millers Court, Vicars Bridge Close, Wembley, Middlesex, HA0 1XG, England
- 1
06651667 LTD
- nowSIXTY-SIX CAR RENTAL LIMITED - 2018-05-10 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer
2018-04-25 ~ dissolvedIIF 21 - Director → ME - 2
07103590 LTD
- nowSIXTY SIX (CAR) LIMITED - 2018-05-12 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,388 GBP2016-01-31Officer 2018-02-10 ~ nowIIF 17 - Director → ME - 3 6 Raven Croft, Cringleford, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-24,830 GBP2024-05-31Officer 2021-12-14 ~ nowIIF 22 - Director → ME
- 4
BATELEUR GROUP LIMITED
- nowBATELEUR PROPERTIES LTD - 2022-05-09 37-a Minerva Road, London, EnglandActive Corporate (1 parent)Equity (Company account)79,908 GBP2024-02-29Officer 2018-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5 34 Standard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-121,189 GBP2024-05-31Officer 2021-07-05 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
GARDENIA LINEN LTD
- nowGARDENIA TOUCH LIMITED - 2023-06-30 34 Standard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,136 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7 123 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8
ORYX GROUP LIMITED
- nowPOROFINO GROUP LTD - 2021-08-09 123 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,022 GBP2024-07-31Officer 2021-07-12 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9 605 Lemonade Building, 3 Arboretum Place, Barking, EnglandActive Corporate (1 parent)Equity (Company account)14,570 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 26 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10
SHAWARMA N MORE LIMITED
- now66 INC LTD - 2020-10-27 123 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,954 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 14 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 7 - Has significant influence or control → OE - 11SIXTY-SIX PRESTIGE CARS LTD - 2015-10-22 Unit 2d Standard Road, Park Royal, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 27 - Director → ME
- 12 37a Minerva Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
06651667 LTD
- nowSIXTY-SIX CAR RENTAL LIMITED - 2018-05-10 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2008-07-21 ~ 2018-04-25IIF 20 - Director → ME - 2
07103590 LTD
- nowSIXTY SIX (CAR) LIMITED - 2018-05-12 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,388 GBP2016-01-31Officer 2012-12-14 ~ 2018-02-09IIF 16 - Director → ME 2011-09-16 ~ 2018-01-22IIF 29 - Secretary → MEPerson with significant control 2016-12-01 ~ 2018-01-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3 27a Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)13,039 GBP2018-09-30Officer 2020-02-17 ~ 2020-03-11IIF 15 - Director → MEPerson with significant control 2020-02-17 ~ 2020-03-11IIF 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% → OE
- 4 Unit 2d 10-24 Standard Road, Park Royal, LondonDissolved Corporate (1 parent)Officer 2013-02-11 ~ 2013-12-01IIF 28 - Director → ME
- 5 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-08 ~ 2018-11-15IIF 19 - Director → MEPerson with significant control 2018-05-08 ~ 2018-11-15IIF 6 - Has significant influence or control → OE
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