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, Shafique
Mustafa, Shafique
Registered addresses and corresponding companiesMustafa, Shafique Husein
Registered addresses and corresponding companiesMustafa, Shafique Husein
British accountantRegistered addresses and corresponding companies
IIF 5
429-433, Pinner Road, Harrow, HA1 4HN, England
Mustafa, Shafique
British accountant born in January 1972Resident in England
Registered addresses and corresponding companiesMustafa, Shafique
British chartered accountant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, England
Mr Shafique Mustafa
British born in January 1972Resident in England
Registered addresses and corresponding companiesMustafa, Shafique Husein
British chartered accountant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, York Road, Northwood, HA6 1JH, England
Mustafa, Shafique Husein
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, Briarwood Drive, Northwood, HA6 1PJ, England
Mr Shafique Mustafa
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, York Road, Northwood, HA6 1JH, England
- 1DIGITAL TAX RETURN AND ACCOUNTS LIMITED - 2019-08-27 2 York Road, Northwood, EnglandDissolved Corporate (1 parent)Officer
2019-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2STORM RESOURCES LIMITED - 2006-10-13 Flat 3, 41 Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)12,597 GBP2024-10-31Officer 2010-10-01 ~ nowIIF 1 - Secretary → ME
- 3 2 York Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)-899 GBP2025-03-31Officer 2022-02-12 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
MOSS-SHAF LTD
- nowMOSS SHAF & CO LTD - 2014-02-26BAYGOLD TRADING LIMITED - 2007-08-20 2 York Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)415,274 GBP2025-03-31Officer 2014-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5 5 Briarwood Drive, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 11 - Has significant influence or control → OE
- 1STORM RESOURCES LIMITED - 2006-10-13 Flat 3, 41 Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)12,597 GBP2024-10-31Officer 2011-10-11 ~ 2012-08-01IIF 7 - Director → ME
- 2
HANOVIA STEEL LIMITED
- nowSTONEYGATE 29 LIMITED - 2001-12-11 41, Flat 3 Pembridge Villas, London, EnglandActive Corporate (2 parents)Equity (Company account)-288,490 GBP2024-09-30Officer 2005-01-06 ~ 2020-03-01IIF 5 - Secretary → ME - 3
MOSS-SHAF LTD
- nowMOSS SHAF & CO LTD - 2014-02-26BAYGOLD TRADING LIMITED - 2007-08-20 2 York Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)415,274 GBP2025-03-31Officer 2007-02-20 ~ 2014-02-14IIF 3 - Secretary → ME - 4
NILESHEENA LIMITED
- nowSMJ LOGISTICS LIMITED - 2007-03-26 8th Floor 167 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,895 GBP2024-04-30Officer 2006-12-04 ~ 2007-03-16IIF 4 - Secretary → ME - 5 Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2012-04-22IIF 2 - Secretary → ME
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