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 Muhsin Shugaa
Mr Muhsin Shugaa
British born in May 1967Resident in England
Registered addresses and corresponding companiesShugaa, Muhsin
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 5
36, Lingwell Road, Tooting, London, SW17 7NJ, United Kingdom
Shugaa, Muhsin
British entrepreneur born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 6 89 Wokingham Road, Reading, RG6 1LH, England
Shugaa, Muhsin
British pharmacist born in May 1967Resident in England
Registered addresses and corresponding companiesShugaa, Muhsin
Registered addresses and corresponding companies
- 1 89 Wokingham Road, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer
2018-07-13 ~ dissolvedIIF 6 - Director → ME 2018-07-13 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2018-07-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 Samanvaya Cultural Centre 1st Floor Offices, Milton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-14,179 GBP2017-12-31Officer 2013-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 5a Parr Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)138,680 GBP2023-12-31Officer 2008-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Kingly Court, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 8 - Director → ME
- 1 4 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)332,314 GBP2024-03-31Officer 2015-01-09 ~ 2020-04-20IIF 9 - Director → ME 2015-01-09 ~ 2020-04-20IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-04-20IIF 2 - Ownership of shares – 75% or more → OE
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