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.
Al-shalechy, Mustafa
Al-shalechy, Mustafa
English director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Springwood House, Low Lane, Leeds, West Yorkshire, LS18 5NU, United Kingdom
Al-shalechy, Mustafa
English managing director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 2 19, Moor Grange Rise, Leeds, LS16 5BP, England
Al-shalechy, Mustafa
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 64, Woodnook Drive, Leeds, West Yorkshire, LS16 6PF, England
Al-shalechy, Mustafa
British director born in October 1988Resident in England
Registered addresses and corresponding companiesAl-shalechy, Mustafa
British managing director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 174, Avenue B, Thorp Arch Estate, Wetherby, LS23 7BJ, England
Al-shalechy, Mustafa
British pharmacist born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 64, Woodnook Drive, Leeds, LS16 6PF, England
Mr Mustafa Al-shalechy
English born in October 1988Resident in England
Registered addresses and corresponding companiesMr Mustafa Al-shalechy
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 13 64, Woodnook Drive, Leeds, LS16 6PF
IIF 14 IIF 15 64, Woodnook Drive, Leeds, LS16 6PF, England
IIF 16 64, Woodnook Drive, Leeds, West Yorkshire, LS16 6PF, England
IIF 17 Unit 174 Avenue B, Avenue B, Thorp Arch Estate, Wetherby, LS23 7BJ, England
IIF 18 Unit 174, Avenue B, Thorp Arch Estate, Wetherby, LS23 7BJ, England
- 1 19 Moor Grange Rise, Leeds, EnglandDissolved Corporate (2 parents)Officer
2020-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BABYLONIAN GATE REAL ESTATE LTD - 2023-12-14 64 Woodnook Drive, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 64 Woodnook Drive, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 174 Avenue B, Thorp Arch Estate, Wetherby, EnglandActive Corporate (3 parents)Officer 2025-07-10 ~ nowIIF 8 - Director → ME
- 5 Unit 174 Avenue B, Thorp Arch Estate, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)-71,574 GBP2024-07-31Officer 2016-07-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 174 Avenue B Avenue B, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,225 GBP2018-03-31Officer 2016-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 7 Springwood House, Low Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2024-05-23 ~ nowIIF 1 - Director → ME
- 8 64 Woodnook Drive, LeedsActive Corporate (1 parent)Equity (Company account)22 GBP2024-03-31Officer 2014-03-05 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 64 Woodnook Drive, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-17,917 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10 24 Grove Farm Close, Leeds, EnglandActive Corporate (2 parents)Officer 2025-07-10 ~ nowIIF 4 - Director → ME
- 1 Springwood House, Low Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-23 ~ 2025-02-25IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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