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
Individuals in focus
Mustafa, Leyla Suleyman
Mustafa, Leyla Suleyman
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesMustafa, Leyla Suleyman
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 3
189, Chase Side, Enfield, EN2 0QZ, England
Mustafa, Leyla Suleyman
British director born in November 1973Resident in England
Registered addresses and corresponding companiesMrs Leyla Suleyman Mustafa
British born in November 1973Resident in England
Registered addresses and corresponding companiesMs Leyla Suleyman Mustafa
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 36 Ysm Tax Services, Chase Side, Enfield, EN2 0QZ, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2023-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1,788 GBP2023-12-31Officer 2024-02-05 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-23Officer 2023-09-05 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 12 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-23Officer 2023-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 15 189 Chase Side, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)-4,000 GBP2023-10-31Officer 2021-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
2
- 1 189 Chase Side, Enfield, EnglandActive CorporateOfficer 2024-11-06 ~ 2025-10-01IIF 16 - Director → MEPerson with significant control 2024-11-06 ~ 2025-10-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2
LAVISH WHETSTONE LIMITED
- nowBELVIEW HOLDINGS LIMITED - 2020-09-24 1361 High Road, London, EnglandActive CorporateEquity (Company account)-18,330 GBP2023-07-31Officer 2021-10-01 ~ 2025-06-01IIF 18 - Director → MEPerson with significant control 2022-01-01 ~ 2025-06-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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