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.
Mustafa, Essam Yousef
- British director born in November 1955
Mustafa, Essam Yousef
Resident in United Kingdom
Registered addresses and corresponding companies32-36, Loman Street, London, SE1 0EH, United Kingdom
IIF 1
- British director born in November 1955
Mustafa, Essam Yousef
Resident in England
Registered addresses and corresponding companies7, Springfield Mount, London, NW9 0SS, England
IIF 2
- British empowerment services provider born in November 1955
Mustafa, Essam Yousef
Resident in England
Registered addresses and corresponding companies52, Great Eastern Street, London, EC2A 3EP, England
IIF 3
- British manager born in November 1955
Mustafa, Essam Yousef
Resident in England
Registered addresses and corresponding companies7, Springfield Mount, London, NW9 0SS, England
IIF 4
- British director born in January 1981
Mustafa, Yousef Essam
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in January 1981
Mustafa, Yousef Essam
Resident in United Kingdom
Registered addresses and corresponding companies7, Springfield Mount, London, NW9 0SS, England
IIF 7
- British born in January 1981
Mr Yousef Essam Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1981
Mustafa, Yousef Essam
Resident in England
Registered addresses and corresponding companies8 Red Deer House, 12, Periwood Crescent, Perivale, Greenford, London, UB6 7FN, England
IIF 10
- British born in November 1955
Mr Essam Yousef Mustafa
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Yousef Essam Mustafa
Resident in England
Registered addresses and corresponding companies8 Red Deer House, 12, Periwood Crescent, Perivale, Greenford, London, UB6 7FN, England
IIF 13
- 1
IESCO LIMITED
08462168Sir Robert Peel House, 178 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 3 - Director → ME - 2
KUNAFA CO LTD
108523308 Red Deer House 12 Periwood Crescent, Perivale, GreenfordDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2017-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
NABULSIYA LIMITED
10518942Flat 305, Pinnacle Tower 23 Fulton Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 4
NGO'S EMPOWERMENT SERVICES
066732194385, 06673219 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Equity (Company account)-35,827 GBP2023-12-31Officer2008-08-14 ~ 2016-11-17IIF 4 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-23IIF 12 - Has significant influence or control → OE - 5
PIMA-UK LTD
- 2019-10-18 0685615332 Store Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-03-31Officer2019-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 6
PPDP NETWORKING LIMITED
06745674Sir Robert Peel House, 178 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)9,605 GBP2016-11-30Officer2011-07-12 ~ dissolvedIIF 1 - Director → ME - 7
SMOKED LIMITED
09351630483 Green Lanes London, LondonDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 6 - Director → ME - 8
YOUSEF & WALEED KUNAFA CO LTD
119420408 Red Deer House, 12 Periwood Crescent Perivale 12 Periwood Crescent, Perivale, Greenford, EnglandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-12 ~ 2020-01-30IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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