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.
Ismail, Mustafa Mohamed Shahir
- British born in April 1986
Ismail, Mustafa Mohamed Shahir
Resident in England
Registered addresses and corresponding companies280, Coventry Road, Small Heath, Birmingham, B10 0XA, England
IIF 1455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 217-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 3207, Evington Road, Leicester, LE2 1QN, England
IIF 490, Freemens Common Road, Leicester, LE2 7SQ, England
IIF 5 IIF 6 IIF 790 Freemens Common Road, Leicester, Leicestershire, LE2 7SQ, United Kingdom
IIF 8Unit 7, 75 Hastings Road, Leicester, Leicestershire, LE5 0LJ, United Kingdom
IIF 9Unit 9, Abbey Business Park, Leicester, LE1 3BW, England
IIF 10
- British construction services born in April 1986
Ismail, Mustafa Mohamed Shahir
Resident in England
Registered addresses and corresponding companies99, Romway Road, Leicester, LE5 5SE, England
IIF 11
- British director born in April 1986
Ismail, Mustafa Mohamed Shahir
Resident in England
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 12
- British general manager born in April 1986
Ismail, Mustafa Mohamed Shahir
Resident in England
Registered addresses and corresponding companies - British home security born in April 1986
Ismail, Mustafa Mohamed Shahir
Resident in England
Registered addresses and corresponding companiesUnit 2 Osmaston Park Ind Estate, Ascot Drive, Derby, DE24 8GW, England
IIF 15
- British manager born in April 1986
Ismail, Mustafa Mohamed Shahir
Resident in England
Registered addresses and corresponding companiesUnit 2, Ascot Drive, Derby, DE24 8GW, England
IIF 16
- British born in April 1986
Mr Mustafa Mohamed Shahir Ismail
Resident in England
Registered addresses and corresponding companies280, Coventry Road, Small Heath, Birmingham, B10 0XA, England
IIF 17455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 1817-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 1990, Freemens Common Road, Leicester, LE2 7SQ, England
IIF 2090 Freemens Common Road, Leicester, Leicestershire, LE2 7SQ, United Kingdom
IIF 21Unit 7, 75 Hastings Road, Leicester, Leicestershire, LE5 0LJ, United Kingdom
IIF 22
- 1Unit 7 75 Hastings Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-28 ~ 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
- 290 Freemens Common Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 2 Ascot Drive, Derby, EnglandDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 16 - Director → ME
- 490 Freemens Common Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-25,058 GBP2024-04-30Officer2018-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 590 Freemens Common Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-11-30Officer2015-08-28 ~ nowIIF 10 - Director → ME
- 6
CW JBR HOLDINGS LTD
- nowNNS CONTRACTS LTD - 2021-03-2690 Freemens Common Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)681,920 GBP2024-12-31Officer2021-10-12 ~ nowIIF 7 - Director → ME - 710 Lindrick Drive, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 15 - Director → ME
- 890 Freemens Common Road, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-44,018 GBP2023-10-31Officer2018-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9207 Evington Road, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)205,038 GBP2024-01-31Officer2019-03-01 ~ nowIIF 4 - Director → ME
- 10455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 12 - Director → ME
- 1199 Romway Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 11 - Director → ME
- 12
ROWDA GROUP LTD
- nowCHAIIWALA HOLDINGS LTD - 2020-11-253M GLOBAL LTD - 2015-11-2690 Freemens Common Road, Leicester, EnglandActive Corporate (9 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,021,986 GBP2022-11-30Officer2015-02-25 ~ nowIIF 6 - Director → ME - 13280 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-45,802 GBP2024-12-31Officer2022-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 1417-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)227 GBP2024-08-31Officer2023-08-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1158 Nedham Street, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,952 GBP2024-01-31Officer2019-03-01 ~ 2020-03-16IIF 13 - Director → ME
- 278 Granby Street, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)119,984 GBP2024-01-31Officer2019-03-01 ~ 2020-03-16IIF 14 - Director → ME
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