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

Kiani, Mustafa Gengiz

    Related profiles found in government register
  • Kiani, Mustafa Gengiz
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 4 IIF 5

    • 67b Old Church Road, Chingford, London, E4 6ST, United Kingdom

      IIF 6

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 7
  • Kiani, Mustafa Gengiz
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12b The Arcade, Farnham Road, Harold Hill, Essex, RM3 8EB, England

      IIF 8

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 22 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England

      IIF 13
  • Kiani, Mustafa Gengiz
    British property developer/investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67b, Old Church Road, Chingford, London, E4 6ST

      IIF 14
  • Kiani, Mustafa Gengiz
    British property investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67b Old Church Road, Chingford, London, E4 6ST

      IIF 15
  • Mr Mustafa Gengiz Kiani
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 16

    • 22 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England

      IIF 17

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Kiani, Mustafa
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 20

    • 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 21

    • 29, Fairholme Gardens, Upminster, Essex, RM14 1HJ, United Kingdom

      IIF 22
  • Mr Mustafa Kiani
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 23

    • 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 24

    • 29, Fairholme Gardens, Upminster, RM14 1HJ, United Kingdom

      IIF 25
  • Mr Mustafa Gengiz Kiani
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67b Old Church Road, Chingford, London, E4 6ST, United Kingdom

      IIF 26

    • 22 Ashburnham Gardens, Upminster, Essex, RM14 1XA, England

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 6 - director → ME
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,618 GBP2023-08-31
    Officer
    2016-01-15 ~ now
    IIF 5 - director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 3 - director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -992 GBP2023-08-31
    Officer
    2015-05-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 4 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    625,805 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 10 - director → ME
  • 7
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 1 - director → ME
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-28 ~ now
    IIF 15 - director → ME
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7-9 The Avenue, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    966,750 GBP2024-03-31
    Officer
    2002-03-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    140,175 GBP2023-08-31
    Officer
    2014-08-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -198,285 GBP2023-08-31
    Officer
    2014-08-30 ~ now
    IIF 11 - director → ME
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,021 GBP2023-08-31
    Officer
    2014-11-11 ~ now
    IIF 12 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,240 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -180,877 GBP2023-08-31
    Officer
    2018-01-05 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,240 GBP2023-08-31
    Officer
    2014-08-08 ~ 2014-08-08
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.