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.
Mustafa, Nadhir Ismail
Mustafa, Nadhir Ismail
Luxembourger company directorRegistered addresses and corresponding companies
IIF 1
4 Al-harith Bin Omair Street, Flat 1 Shmessani, Po Box 182319, Amman, 11118, Jordan
Mustafa, Nadhir Ismail
Luxembourgh merchant born in July 1939Registered addresses and corresponding companies
IIF 2 16 Falmouth House, Clarendon Place, London, W2
Mustafa, Nadhir Ismail
Luxembourger company director born in July 1939Resident in Jordan
Registered addresses and corresponding companiesMustafa, Nadhir Ismail
Luxembourger businessman born in July 1939Resident in England
Registered addresses and corresponding companies
IIF 11 6, Strathmore Court, 143 Park Road, London, NW8 7HY, England
Mr Nadhir Ismail Mustafa
Luxembourger born in July 1939Resident in Jordan
Registered addresses and corresponding companies
IIF 12 6 Primely Park Mounts, Leeds, Primley Park Mount, Leeds, LS17 7JJ, England
- 1 6 Primely Park Mounts, Leeds, Primley Park Mount, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-21Officer
2015-02-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 158-162 Tooting High Street, (rear Of), LondonDissolved Corporate (2 parents)Officer 1996-08-30 ~ 2005-12-19IIF 2 - Director → ME
- 2 Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-43,693 GBP2024-03-29Officer 2009-02-02 ~ 2009-07-07IIF 7 - Director → ME 2009-02-02 ~ 2020-05-12IIF 4 - Director → ME 2009-02-02 ~ 2009-06-30IIF 6 - Director → ME 2009-02-02 ~ 2009-03-30IIF 3 - Director → ME 2009-02-02 ~ 2009-02-23IIF 8 - Director → ME
- 3 Suite 8 1-3, Little Titchfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)731,477 GBP2024-03-29Officer 2009-02-02 ~ 2020-05-12IIF 5 - Director → ME 2009-02-02 ~ 2009-06-30IIF 9 - Director → ME 2009-02-02 ~ 2009-07-07IIF 10 - Director → ME 2009-02-02 ~ 2009-07-24IIF 1 - Secretary → ME
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