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.
Musa, Shoyab Mohammed
- British born in September 1983
Musa, Shoyab Mohammed
Resident in England
Registered addresses and corresponding companies77 Watling Street Road, Preston, Lancashire, PR2 8EA
IIF 147-49 New Hall Lane, Preston, PR1 5NY, United Kingdom
IIF 277, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 377 Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 4Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 5 IIF 6 IIF 7
- British director born in September 1983
Musa, Shoyab Mohammed
Resident in England
Registered addresses and corresponding companies - British estate agent/property manager born in September 1983
Musa, Shoyab Mohammed
Resident in England
Registered addresses and corresponding companies77 Watling Street Road Fulwood Preston, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 12
- British born in September 1983
Musa, Shoyab
Resident in England
Registered addresses and corresponding companies77, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 13
- British born in September 1983
Mr Shoyab Mohammed Musa
Resident in England
Registered addresses and corresponding companies77 Watling Street Road, Preston, Lancashire, PR2 8EA
IIF 1434, Victoria Road, Fulwood, Preston, PR2 8NE, England
IIF 1547-49 New Hall Lane, Preston, PR1 5NY, United Kingdom
IIF 1677, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 1777 Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 18 IIF 19 IIF 2077 Watling Street Road Fulwood Preston, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 21Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 22 IIF 23 IIF 24
- British born in September 1983
Mr Shoyab Musa
Resident in England
Registered addresses and corresponding companies77, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 25
- British born in September 1983
Musa, Shoyab Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1983
Musa, Shoyab Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesGabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
IIF 30
- British born in September 1983
Mr Shoyab Mohammed Musa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A.S.S.H INVESTMENTS LIMITED
0851548877 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,816,141 GBP2024-12-31Officer2013-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASA 22 LTD
1441457677 Watling Street Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2022-10-12 ~ dissolvedIIF 10 - Director → ME - 3
CASTLE KEY LTD
1155652977 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2018-09-06 ~ 2025-04-15IIF 9 - Director → MEPerson with significant control2018-09-06 ~ 2025-04-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DEWHURST HOMES PROPERTIES LTD
1614591577 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 27 - Director → ME - 5
GARSIDE WADDINGHAM LIMITED
0752417377 Watling Street Road Fulwood Preston Watling Street Road, Fulwood, Preston, EnglandDissolved Corporate (5 parents)Equity (Company account)-24,856 GBP2018-03-31Officer2017-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRAVITAS SOLICITORS LIMITED
1313398334 Victoria Road, Fulwood, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-01-31Officer2021-01-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-14 ~ 2021-02-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HSA HOLDINGS LTD
1274509347-49 New Hall Lane, Preston, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)8,805 GBP2024-12-31Officer2020-07-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WOLFRAM BLOCK MANAGEMENT LTD
- 2021-03-16 10990078CUBE BLOCK MANAGEMENT LTD
- 2018-10-25 1099007877 Watling Street Road, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2017-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 9
KINGSWOOD ESTATES LIMITED
0556445377 Watling Street Road, Preston, LancashireActive Corporate (8 parents)Equity (Company account)149,529 GBP2024-12-31Officer2007-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-01 ~ 2020-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KINGSWOOD FOUNDATION TRUST LTD
16920849Unit 15, Cable Court Pittman Way, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
KINGSWOOD INVENTORY LTD
1122429947-49 New Hall Lane, Preston, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2022-12-31Person with significant control2018-02-26 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LANCASHIRE LETTINGS PRESTON LIMITED
- 2022-09-06 1245204177 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (5 parents)Equity (Company account)40,955 GBP2024-12-31Officer2020-02-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-10 ~ 2020-07-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LG & K PROPERTIES LIMITED
15706943Gabrielle House 332-336 Perth Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2024-05-07 ~ dissolvedIIF 30 - Director → ME - 14
LUNE ST HOLDINGS LTD
1440158177 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (3 parents)Equity (Company account)5,824 GBP2024-10-31Officer2022-10-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
G & S SALES & LETTINGS LIMITED
- 2024-05-22 0695493677 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (5 parents)Equity (Company account)320,774 GBP2024-12-31Officer2024-05-22 ~ nowIIF 26 - Director → ME - 16
KWRM LTD
- 2018-08-02 11224355KINGSWOOD REPAIRS LTD
- 2018-04-06 1122435547-49 New Hall Lane, Preston, United KingdomActive Corporate (5 parents)Equity (Company account)27,478 GBP2024-12-31Person with significant control2018-02-26 ~ 2020-07-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SOLAR DEVELOPMENTS LIMITED
06112745137 London Road, Preston, EnglandActive Corporate (5 parents)Equity (Company account)11,196 GBP2023-12-31Officer2020-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WOLFRAM INVESTMENTS LTD
1157248377 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer2018-09-17 ~ nowIIF 28 - Director → ME - 19
YOUR LEGAL GROUP LTD
1528272264 Deepdale Road, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1,737 GBP2024-11-30Officer2023-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RZA INVESTMENTS LTD
- 2020-07-17 1101050847-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2017-10-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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