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 Kashif Mukhtar
- Pakistani born in March 1971
Mr Kashif Mukhtar
Resident in Pakistan
Registered addresses and corresponding companiesFortis House, 160, London Road, Barking, IG11 8BB, England
IIF 1
- Pakistani born in March 1985
Kashif Mukhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1432, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 2
- Pakistani managing director born in March 1971
Mukhtar, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, IG11 8BB, England
IIF 3
- Pakistani director born in March 1985
Mukhtar, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1432, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- British born in May 1978
Mr Kashif Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in May 1978
Kashif, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies17, Devonshire House, 50 Putney Hill, London, SW15 6DJ, England
IIF 8
- Pakistani business born in May 1978
Mukhtar, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 210, Cahucer House, 134 Biscot Road, Luton, LU3 1AX, England
IIF 9
- British born in May 1978
Mukhtar, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, Devonshire House, 50 Putney Hill, London, SW15 6DJ, United Kingdom
IIF 10
- British businessman born in May 1978
Mukhtar, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies5, Bitmead Close, Ifield, Crawley, RH11 0RJ, England
IIF 11
- British director born in May 1978
Mukhtar, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies17, Devonshire House, 50 Putney Hill, London, SW15 6DJ, England
IIF 12
- 117 Devonshire House, 50 Putney Hill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer2014-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 24385, 13673694: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3Flat 17 Devonshire House, 50 Putney Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,924 GBP2024-10-31Officer2021-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4290 Neasden Lane, LondonDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 8 - Director → ME
- 5Flat 17 Devonshire House, 50 Putney Hill, London, EnglandDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 9 - Director → ME
- 1F4 Edinburgh Court, Edinburgh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,201 GBP2024-09-30Officer2022-03-15 ~ 2022-06-06IIF 3 - Director → MEPerson with significant control2022-03-16 ~ 2022-06-08IIF 1 - Ownership of shares – 75% or more → OE
- 222 The Boulevard, Crawley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,035 GBP2017-08-31Officer2016-10-14 ~ 2017-02-01IIF 11 - Director → MEPerson with significant control2016-10-14 ~ 2017-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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