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
- 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 1455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 217-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 390, Freemens Common Road, Leicester, LE2 7SQ, England
IIF 4 IIF 590 Freemens Common Road, Leicester, Leicestershire, LE2 7SQ, United Kingdom
IIF 6Unit 7, 75 Hastings Road, Leicester, Leicestershire, LE5 0LJ, United Kingdom
IIF 7
- 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 8455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unit 2, Ascot Drive, Derby, DE24 8GW, England
IIF 13Unit 2 Osmaston Park Ind Estate, Ascot Drive, Derby, DE24 8GW, England
IIF 1417-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 15207, Evington Road, Leicester, LE2 1QN, England
IIF 1690, Freemens Common Road, Leicester, LE2 7SQ, England
IIF 17 IIF 18 IIF 1990 Freemens Common Road, Leicester, Leicestershire, LE2 7SQ, United Kingdom
IIF 2099, Romway Road, Leicester, LE5 5SE, England
IIF 21Unit 7, 75 Hastings Road, Leicester, Leicestershire, LE5 0LJ, United Kingdom
IIF 22Unit 9, Abbey Business Park, Leicester, LE1 3BW, England
IIF 23
- 1
AMDRESS LIMITED
16046137Unit 7 75 Hastings Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANSAR HOLDINGS LIMITED
1618374990 Freemens Common Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2025-01-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-14 ~ 2026-07-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASCOTY TRADING LIMITED
08549708Unit 2 Ascot Drive, Derby, EnglandDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 13 - Director → ME - 4
CHAII GUYS LTD
1133607990 Freemens Common Road, Leicester, EnglandActive Corporate (4 parents)Officer2018-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-30 ~ 2026-05-06IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 5
CHAIIWALA LTD
0975421090 Freemens Common Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-08-28 ~ nowIIF 23 - Director → ME - 6
CHAIIWALA OF LONDON LTD
1347397590 Freemens Common Road, Leicester, EnglandActive Corporate (4 parents)Person with significant control2026-06-12 ~ 2026-06-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7NNS CONTRACTS LTD - 2021-03-2690 Freemens Common Road, Leicester, EnglandActive Corporate (8 parents)Officer2021-10-12 ~ nowIIF 19 - Director → ME
- 8
HOUSE SECURE LIMITED
0902320010 Lindrick Drive, LeicesterDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 14 - Director → ME - 990 Freemens Common Road, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-30 ~ 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
- 10207 Evington Road, Leicester, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 16 - Director → ME
- 11158 Nedham Street, Leicester, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ 2020-03-16IIF 9 - Director → ME
- 1278 Granby Street, Leicester, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2020-03-16IIF 10 - Director → ME
- 13455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 12 - Director → ME
- 14
QUANTUM DESIGN LEICESTER LTD
0999534199 Romway Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 21 - Director → ME - 15
- 16
STREET KITCHEN SMALL HEATH LTD
14452975280 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 1 - Right to appoint or remove directors → OE - 17
TWO TWO ONE INVESTMENTS LTD
1507876017-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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