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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Seefat Mustafa

    Related profiles found in government register
  • Mrs Seefat Mustafa
    Bangladeshi born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225 Marshwall, Canary Wharf, C/o Lams 3rd Floor Unit 7, London, E14 9FW, England

      IIF 1
  • Ms Seefat Mustafa
    Bangladeshi born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • Firstfloor Unit 2f, 87 Whitechapel High Street, London, E1 7QX, England

      IIF 2
  • Mustafa, Seefat
    Bangladeshi business manager born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225 Marshwall, Canary Wharf, C/o Lams 3rd Floor Unit 7, London, E14 9FW, England

      IIF 3
  • Mustafa, Seefat
    Bangladeshi accountant born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG

      IIF 4

    • 8, Davenant Street, London, London, E1 5NB, England

      IIF 5

    • 87, Whitechapel High Street, London, E1 7QX

      IIF 6

    • 8, Whitby Gardens, Sutton, SM1 3NA, United Kingdom

      IIF 7

    • Unit 102 32 The Market, Wrythelane, Sutton, SM5 1AG, England

      IIF 8
  • Mustafa, Seefat
    Bangladeshi businesswoman born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 32 The Market, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG

      IIF 9

    • Firstfloor Unit 2f, 87 Whitechapel High Street, London, E1 7QX, England

      IIF 10
  • Mustafa, Seefat
    Bangladeshi company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, England

      IIF 11
  • Mustafa, Seefat
    Bangladeshi finance director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, United Kingdom

      IIF 12
  • Mustafa, Seefat
    Bangladeshi private service born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 39-47, Alie Street, London, London, E1 8DA, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Davenant Street, London, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50 GBP2017-04-30
    Officer
    2015-05-18 ~ dissolved
    IIF 5 - director → ME
  • 2
    32 The Market, Wrythe Lane, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 12 - director → ME
  • 3
    Firstfloor Unit 2f, 87 Whitechapel High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Unit 101 32 The Market, Wrythe Lane, Carshalton, Surrey, England
    Dissolved corporate
    Officer
    2015-07-29 ~ 2015-08-01
    IIF 8 - director → ME
  • 2
    1 Times Square, High Street, Sutton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,500 GBP2021-02-28
    Officer
    2017-02-09 ~ 2020-11-01
    IIF 3 - director → ME
    Person with significant control
    2017-02-09 ~ 2021-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EXPORT & IMPORT CONSULTANCY LTD - 2016-02-01
    SURREY ACCOUNTANCY & MANAGEMENT SERVICES LTD - 2015-09-18
    SOFTILES LIMITED - 2014-08-18
    Unit2 87 Whitechapel High Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,600 GBP2015-10-31
    Officer
    2015-04-09 ~ 2015-05-11
    IIF 4 - director → ME
    2014-07-01 ~ 2015-04-08
    IIF 11 - director → ME
  • 4
    32 The Market Wrythe Lane, Surrey
    Dissolved corporate
    Officer
    2015-02-13 ~ 2015-08-01
    IIF 7 - director → ME
  • 5
    SAVE DISADVANTAGED PEOPLE - 2014-09-05
    SAVE DISADVANTAGED PEOPLE LTD - 2014-07-31
    GOLDBLOCK GOLDEN CURRY LTD - 2014-05-30
    LONDON PRAYERBEADS LTD - 2013-09-05
    32 The Market The Market, Wrythe Lane, Carshalton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -48,457 GBP2023-09-30
    Officer
    2016-03-01 ~ 2016-09-14
    IIF 9 - director → ME
  • 6
    87 Whitechapel High Street, First Floor Unit 2i, London, England
    Dissolved corporate
    Officer
    2012-11-19 ~ 2015-05-01
    IIF 6 - director → ME
    2012-07-23 ~ 2012-11-19
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.