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
parent relation
Individuals in focus

Mushtaq, Muhammad

    Related profiles found in government register
  • Mushtaq, Muhammad
    Pakistani director born in May 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5 South, 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 1
  • Mushtaq, Muhammad
    Pakistani director born in January 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1948 182-184, High Street North, London, E6 2JA, England

      IIF 2
  • Mushtaq, Muhammad
    Pakistani company director born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Basti, Bilal Nagr P/o Khairpur Sadat, Yar Wali, Tehsil Alipur District Muzaffargarh, 34470, Pakistan

      IIF 3
  • Mushtaq, Muhammad
    Pakistani director born in October 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2679, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 4
  • Mushtaq, Muhammad
    Pakistani company director born in November 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England

      IIF 5
  • Mushtaq, Muhammad
    Pakistani company director born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak Bait Bhattiyan, Bilarah Laho Ka Po Behli Dilawar, Teh Arifwala, 57480, Pakistan

      IIF 6
  • Mushtaq, Muhammad
    Pakistani director born in June 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 7
  • Mushtaq, Muhammad
    Pakistani director born in February 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 8
  • Mushtaq, Muhammad
    Pakistani director born in November 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2262, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 9
  • Mushtaq, Muhammad
    Pakistani director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 15642483 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Mushtaq, Muhammad
    Pakistani manager born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grange Avenue, London, N12 8DN, England

      IIF 11
  • Muhammad Mushtaq
    Pakistani born in May 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5 South, 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 12
  • Muhammad Mushtaq
    Pakistani born in October 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2679, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Mushtaq, Muhammad
    Pakistani director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13a Montmorency Garden, 24 Weavers Court, New Southgate, N11 1FG, United Kingdom

      IIF 14
  • Muhammad Mushtaq
    Pakistani born in November 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2262, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 15
  • Mr Muhammad Mushtaq
    Pakistani born in January 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1948 182-184, High Street North, London, E6 2JA, England

      IIF 16
  • Mr Muhammad Mushtaq
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Basti, Bilal Nagr P/o Khairpur Sadat, Yar Wali, Tehsil Alipur District Muzaffargarh, 34470, Pakistan

      IIF 17
  • Mr Muhammad Mushtaq
    Pakistani born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak Bait Bhattiyan, Bilarah Laho Ka Po Behli Dilawar, Teh Arifwala, 57480, Pakistan

      IIF 18
  • Mr Muhammad Mushtaq
    Pakistani born in June 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 19
  • Mr Muhammad Mushtaq
    Pakistani born in February 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 20
  • Mr Muhammad Mushtaq
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 15642483 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Mr Muhammad Mushtaq
    Pakistani born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grange Avenue, London, N12 8DN, England

      IIF 22
  • Mr Muhammad Mushtaq
    Pakistani born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13a Montmorency Garden, 24 Weavers Court, New Southgate, N11 1FG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    5 South 5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    4385, 14913422 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Mmt Store Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    4385, 14348155 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Office 1a 49 Butts Green Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Office 2679 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    13a Montmorency Garden 24 Weavers Court, New Southgate, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    10 Grange Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4385, 15642483 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Unit 2, Second Floor, Back Of The Walls, Southampton
    Dissolved corporate
    Officer
    2015-03-25 ~ 2015-12-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.