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

Mushtaq, Qasim

    Related profiles found in government register
  • Mushtaq, Qasim
    British business person born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Balham Park Road, London, SW12 8DU, England

      IIF 1

    • Flat 20, Hedgerows House, Schoolgate Drive, Morden, SM4 5DP, England

      IIF 2
  • Mushtaq, Qasim
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 131, South End, Croydon, CR0 1BJ, England

      IIF 3
  • Mushtaq, Qasim
    British business person born in May 1998

    Resident in England

    Registered addresses and corresponding companies

    • 17, Yarborough Road, Colliers Wood, London, SW19 2RH, England

      IIF 4
  • Mushtaq, Qasim
    Pakistani company director born in January 1998

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Ruislip Road, Northolt, UB5 6QD, England

      IIF 5
  • Mushtaq, Qasim
    British business person born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, Hedgerows House, Schoolgate Drive, Morden, SM4 5DP, England

      IIF 6
  • Mushtaq, Qasim
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, United Kingdom

      IIF 7
  • Mr Qasim Mushtaq
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 131, South End, Croydon, CR0 1BJ, England

      IIF 8

    • 17 Yarborough Road, 17 Yarborough Road, London, SW19 2RH, England

      IIF 9

    • Flat 20, Hedgerows House, Schoolgate Drive, Morden, SM4 5DP, England

      IIF 10
  • Mushtaq, Qasim
    Pakistani business born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Balham Park Road, Balham, United Kingdom, SW12 8DU, United Kingdom

      IIF 11
  • Mushtaq, Qasim
    Pakistani manager born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Whetley Lane, Bradford, BD8 9EH, United Kingdom

      IIF 12
  • Mr Qasim Mushtaq
    Pakistani born in January 1998

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Ruislip Road, Northolt, UB5 6QD, England

      IIF 13
  • Mr Qasim Mushtaq
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, United Kingdom

      IIF 14

    • Flat 20, Hedgerows House, Schoolgate Drive, Morden, SM4 5DP, England

      IIF 15
  • Mr Qasim Mushtaq
    Pakistani born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Balham Park Road, Balham, United Kingdom, SW12 8DU, United Kingdom

      IIF 16
  • Mr Qasim Mushtaq
    Pakistani born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Whetley Lane, Bradford, BD8 9EH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    131 South End, Croydon, England
    Corporate (2 parents)
    Officer
    2022-06-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    25 Whetley Lane, Bradford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    Flat 20, Hedgerows House, Schoolgate Drive, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    23 Old Ruislip Road, Northolt, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Flat 20, Hedgerows House, Schoolgate Drive, Morden, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-03-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Flat 20, Hedgerows House, Schoolgate Drive, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-16 ~ 2022-01-18
    IIF 11 - director → ME
    Person with significant control
    2020-06-16 ~ 2022-01-18
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Flat 20, Hedgerows House, Schoolgate Drive, Morden, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-20 ~ 2022-03-20
    IIF 4 - director → ME
  • 3
    AGN TRADERS LTD - 2024-10-14
    392 Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,696 GBP2023-12-31
    Officer
    2019-12-01 ~ 2025-01-01
    IIF 1 - director → ME
    Person with significant control
    2019-12-01 ~ 2025-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE

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.