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 Karwan Abass Mustafa
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 1152, Darby Street, Bolton, BL3 6JR, England
IIF 21, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 379, Broadway, Cardiff, CF24 1QF, Wales
IIF 4151, Nantwich Road, Crewe, CW2 6DF, England
IIF 537a, London Road, Gloucester, GL1 3HF, United Kingdom
IIF 611, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 7160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 8 IIF 924a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 1059, New Hall Lane, Preston, PR1 5NY, England
IIF 11185, Oxford Road, Reading, RG1 7UZ, England
IIF 12169, Lord Street, Southport, PR8 1PF, England
IIF 13141, Long Lane, Warrington, WA2 8QB, England
IIF 14
- British born in May 1985
Mr Karwan Abass Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies15916029 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in May 1985
Mustafa, Karwan Abass
Resident in Wales
Registered addresses and corresponding companies1, Tynewydd Road, Barry, CF62 8HB, Wales
IIF 16152, Darby Street, Bolton, BL3 6JR, England
IIF 171, Wellfield Place, Cardiff, CF24 3PD, United Kingdom
IIF 1879, Broadway, Cardiff, CF24 1QF, Wales
IIF 19151, Nantwich Road, Crewe, CW2 6DF, England
IIF 2037a, London Road, Gloucester, Gloucestershire, GL1 3HF, United Kingdom
IIF 2111, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AU, United Kingdom
IIF 22160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 23 IIF 2424a, Torbay Road, Paignton, TQ4 6AF, United Kingdom
IIF 2559, New Hall Lane, Preston, PR1 5NY, England
IIF 26185, Oxford Road, Reading, RG1 7UZ, England
IIF 27169, Lord Street, Southport, PR8 1PF, England
IIF 28141, Long Lane, Warrington, WA2 8QB, England
IIF 29
- British born in May 1985
Mr Mustafa Karwan Abass
Resident in Wales
Registered addresses and corresponding companies160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 30
- British born in May 1985
Abass, Mustafa Karwan
Resident in Wales
Registered addresses and corresponding companies160-164, Ellesmere Road, Newcastle Upon Tyne, NE4 8TR, United Kingdom
IIF 31
- British director born in May 1985
Mustafa, Karwan Abass
Resident in United Kingdom
Registered addresses and corresponding companies15916029 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32
- 1
BEST SMOKE SHOP LTD
1701387411 Nuns Moor Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BROADWAY MINI MARKET LTD
1607161379 Broadway, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-02-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
DARYA SOUTHPORT LTD
16624804169 Lord Street, Southport, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
J&B CHARCOAL LTD
15172530185 Oxford Road, Reading, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ 2025-09-01IIF 27 - Director → MEPerson with significant control2025-08-06 ~ 2025-09-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JAF MARKET LTD
160263541 Wellfield Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
LIZA MINI MARKET LTD
1612819359 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Officer2024-12-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
LONDON ROAD STORE 1 LTD
1706613137a London Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
MAGAZINO LTD
17284092160-164 Ellesmere Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
MAKOK LIMITED
17006898141 Long Lane, Warrington, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
MALINKA STORE NORTHAMPTONSHIRE LTD
159160294385, 15916029 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-08-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
MARIWAN STORES LTD
133094511 Tynewydd Road, Barry, WalesDissolved Corporate (3 parents)Officer2021-06-14 ~ 2021-07-21IIF 16 - Director → MEPerson with significant control2021-04-06 ~ 2021-07-21IIF 1 - Ownership of shares – 75% or more → OE - 12
NEW BUCHAREST LTD LIMITED
17245306160-164 Ellesmere Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 24 - Director → MEIIF 31 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STOP SHOP CREWE LTD
16986570151 Nantwich Road, Crewe, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
TED'S DARBY STREET LIMITED
16790574152 Darby Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
TORBAY MART LTD
1701221824a Torbay Road, Paignton, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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