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 Mostafa Malek
Mr Mostafa Malek
British born in June 1950Resident in England
Registered addresses and corresponding companiesMalek, Mostafa
British director born in June 1950Resident in England
Registered addresses and corresponding companiesMr Malek Mostafa
British born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 9
76, Harley Street, London, W1G 7HH
Malek, Moustafa
British director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Riverview Gardens, London, SW13 8QY, England
Mashhadi-malek, Mostafa
British engineer born in June 1950Registered addresses and corresponding companies
IIF 11 9 Riverview Gardens, London, SW13 8QY
Malek, Mostafa
Registered addresses and corresponding companies
IIF 12 9, Riverview Gardens, London, SW13 8QY, England
- 1 The Limes 1339 High Road, Whetstone, London, EnglandDissolved Corporate (1 parent)Officer
2010-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 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
- 1 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)12,029,514 GBP2025-03-31Officer 2009-03-10 ~ 2019-11-07IIF 5 - Director → MEPerson with significant control 2017-03-01 ~ 2019-11-07IIF 9 - Has significant influence or control → OE
- 2 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)1,851,287 GBP2024-09-30Officer 2007-02-09 ~ 2010-06-25IIF 11 - Director → ME 2016-06-27 ~ 2019-11-08IIF 8 - Director → ME 2016-03-22 ~ 2019-11-08IIF 12 - Secretary → MEPerson with significant control 2016-09-02 ~ 2020-10-26IIF 3 - Has significant influence or control → OE
- 3 1 Ballards Lane, Suite 4.5 & 4.6, London, United KingdomActive Corporate (3 parents)Equity (Company account)28,407 GBP2024-10-31Officer 2014-10-23 ~ 2019-11-07IIF 6 - Director → MEPerson with significant control 2016-10-20 ~ 2019-11-07IIF 1 - Has significant influence or control → OE
- 4 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)212,130 GBP2024-11-30Officer 2016-09-22 ~ 2019-11-07IIF 7 - Director → MEPerson with significant control 2016-10-30 ~ 2019-11-09IIF 2 - Has significant influence or control → OE
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