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 Arcan Mustafa
Mr Arcan Mustafa
Cypriot born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Access House, Read Street, Coventry, CV1 5PT, United Kingdom
IIF 2 IIF 3 246, Rundells, Harlow, CM18 7HQ, England
IIF 4 565, Green Lanes, Haringey, London, N8 0RL, England
IIF 5 Demsa Accounts, 565 Green Lanes, Haringey, London, N8 0RL, England
IIF 6 Demsa Accounts, 565 Green Lanes, London, N8 0RL, England
Mustafa, Arcan
Cypriot business person born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Access House, Read Street, Coventry, CV1 5PT, United Kingdom
IIF 8 IIF 9 246, Rundells, Harlow, CM18 7HQ, England
IIF 10 565, Green Lanes, Haringey, London, N8 0RL, England
IIF 11 Asley House, Dd Crown Limited (floor 4, Flat 403), 235-239 High Road, London, N22 8HF, England
IIF 12 Demsa Accounts, 565 Green Lanes, Haringey, London, N8 0RL, England
IIF 13 Demsa Accounts, 565 Green Lanes, London, N8 0RL, England
- 1 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer
2023-10-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-03-19 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (2 parents)Equity (Company account)-45,875 GBP2024-09-30Officer 2022-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (3 parents)Equity (Company account)1,719 GBP2024-11-30Officer 2023-12-11 ~ nowIIF 13 - Director → ME
- 1 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-02-10 ~ 2023-06-15IIF 9 - Director → MEPerson with significant control 2021-02-10 ~ 2023-06-15IIF 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
- 2 565 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,607 GBP2024-11-30Officer 2023-02-01 ~ 2024-01-08IIF 11 - Director → ME
- 3 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (1 parent)Equity (Company account)7,279 GBP2024-01-31Officer 2020-02-13 ~ 2025-03-12IIF 8 - Director → MEPerson with significant control 2020-02-13 ~ 2025-03-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (3 parents)Equity (Company account)1,719 GBP2024-11-30Person with significant control 2023-12-11 ~ 2024-07-01IIF 6 - Ownership of shares – 75% or more → OE
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