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, Soner
Mustafa, Soner
British born in October 1965Resident in England
Registered addresses and corresponding companiesMustafa, Soner
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 7
91 Queen Ann Road, Enfield, Middx, EN1 2JU, United Kingdom
Mustafa, Soner
British manager born in October 1965Resident in England
Registered addresses and corresponding companiesMustafa, Soner Sukri
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Mustafa, Soner
British Registered addresses and corresponding companies
IIF 12 91 Queen Annes Grove, Enfield, Middlesex, EN1 2JU
Mr Soner Mustafa
British born in October 1965Resident in England
Registered addresses and corresponding companiesMustafa, Soner
Registered addresses and corresponding companies
IIF 16 91 Queen Annes Grove, Enfield, Middlesex, EN1 2JU
Mr Soner Moustafa
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
- 1 Unit 2 Station Close, Potters Bar, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,518 GBP2018-12-31Officer
2009-12-17 ~ dissolvedIIF 10 - Director → ME - 2 Hurshens, 19-25 Salisbury Square, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2012-12-18 ~ dissolvedIIF 8 - Director → ME
- 3 Unit 2 32-34 Station Close, Potters Bar, EnglandDissolved Corporate (3 parents)Equity (Company account)-31,333 GBP2022-06-30Officer 2018-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)-53,841 GBP2024-06-30Officer 1999-07-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 2, 32-34 Station Close, Potters Bar, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)21,810 GBP2024-11-30Officer 2020-10-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6 189 Chase Side, Enfield, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)198,359 GBP2024-09-30Officer 2002-09-10 ~ nowIIF 3 - Director → ME 2002-09-10 ~ nowIIF 16 - Secretary → ME
- 7 293 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)180 GBP2025-01-28Officer 2016-02-12 ~ nowIIF 11 - Director → ME
- 8 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)150,837 GBP2024-03-31Officer 1997-06-05 ~ nowIIF 4 - Director → ME
- 9 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)3,245,204 GBP2024-06-30Officer 2000-06-21 ~ nowIIF 2 - Director → ME
- 10 Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)409,542 GBP2024-03-31Officer 1999-07-30 ~ nowIIF 6 - Director → ME 2006-06-26 ~ nowIIF 12 - Secretary → ME
- 1
DIRECT INVENTORIES LTD
- nowTMS MAINTENANCE LTD - 2014-02-10 Hurshens, 19-25 Salisbury Square, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-02-05IIF 9 - Director → ME - 2 293 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)180 GBP2025-01-28Person with significant control 2016-11-28 ~ 2020-01-08IIF 17 - Has significant influence or control → OE
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