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 Mustafa Mohamed Shahir Ismail
Mr Mustafa Mohamed Shahir Ismail
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 1
280, Coventry Road, Small Heath, Birmingham, B10 0XA, England
IIF 2 455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 3 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 4 90, Freemens Common Road, Leicester, LE2 7SQ, England
IIF 5 90 Freemens Common Road, Leicester, Leicestershire, LE2 7SQ, United Kingdom
IIF 6 Unit 7, 75 Hastings Road, Leicester, Leicestershire, LE5 0LJ, United Kingdom
Ismail, Mustafa Mohamed Shahir
British company director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 7, 75 Hastings Road, Leicester, Leicestershire, LE5 0LJ, United Kingdom
Ismail, Mustafa Mohamed Shahir
British construction services born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 8 99, Romway Road, Leicester, LE5 5SE, England
Ismail, Mustafa Mohamed Shahir
British consultant born in April 1986Resident in England
Registered addresses and corresponding companiesIsmail, Mustafa Mohamed Shahir
British director born in April 1986Resident in England
Registered addresses and corresponding companiesIsmail, Mustafa Mohamed Shahir
British general manager born in April 1986Resident in England
Registered addresses and corresponding companiesIsmail, Mustafa Mohamed Shahir
British home security born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 2 Osmaston Park Ind Estate, Ascot Drive, Derby, DE24 8GW, England
Ismail, Mustafa Mohamed Shahir
British manager born in April 1986Resident in England
Registered addresses and corresponding companies
- 1 Unit 7 75 Hastings Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer
2024-10-28 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 90 Freemens Common Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2 Ascot Drive, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-05-30 ~ dissolvedIIF 21 - Director → ME
- 4 90 Freemens Common Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-25,058 GBP2024-04-30Officer 2018-04-30 ~ nowIIF 22 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 5 90 Freemens Common Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-11-30Officer 2015-08-28 ~ nowIIF 10 - Director → ME
- 6
CW JBR HOLDINGS LTD
- nowNNS CONTRACTS LTD - 2021-03-26 90 Freemens Common Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)681,920 GBP2024-12-31Officer 2021-10-12 ~ nowIIF 13 - Director → ME - 7 10 Lindrick Drive, LeicesterDissolved Corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 18 - Director → ME
- 8 90 Freemens Common Road, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-44,018 GBP2023-10-31Officer 2018-10-30 ~ nowIIF 20 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 207 Evington Road, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)205,038 GBP2024-01-31Officer 2019-03-01 ~ nowIIF 17 - Director → ME
- 10 455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (3 parents)Officer 2018-11-06 ~ dissolvedIIF 11 - Director → ME
- 11 99 Romway Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2016-02-09 ~ dissolvedIIF 8 - Director → ME
- 12
ROWDA GROUP LTD
- nowCHAIIWALA HOLDINGS LTD - 2020-11-253M GLOBAL LTD - 2015-11-26 90 Freemens Common Road, Leicester, EnglandActive Corporate (9 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,021,986 GBP2022-11-30Officer 2015-02-25 ~ nowIIF 9 - Director → ME - 13 280 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-45,802 GBP2024-12-31Officer 2022-10-31 ~ nowIIF 19 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 14 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)227 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 158 Nedham Street, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,952 GBP2024-01-31Officer 2019-03-01 ~ 2020-03-16IIF 15 - Director → ME
- 2 78 Granby Street, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)119,984 GBP2024-01-31Officer 2019-03-01 ~ 2020-03-16IIF 16 - Director → ME
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