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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Walid Wasfi Wasif Musmar
- British born in October 1974
Mr Walid Wasfi Wasif Musmar
Resident in England
Registered addresses and corresponding companiesSouth Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED
IIF 12nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 2 IIF 3 IIF 4 (more)(less)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)First Floor, 314 Regents Park Road, London, Greater London, N3 2LT, United Kingdom
IIF 15Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 16Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 17
- British born in October 1974
Mr Walid Wasfi Wasif Musmar
Resident in United Kingdom
Registered addresses and corresponding companiesMalton Way, Malton Way Adwick-le-street, Doncaster, DN6 7FE, England
IIF 18
- British born in October 1974
Musmar, Walid Wasfi Wasif
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 19 IIF 20Galley House, Moon Lane, Barnet, EN5 5YL
IIF 21New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom
IIF 22South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED
IIF 232nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 242nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 25 IIF 26 IIF 272nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 283rd Floor, Winston House, Dollis Park, London, N3 1HF, United Kingdom
IIF 29First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)First Floor, 314 Regents Park Road, London, Greater London, N3 2LT, United Kingdom
IIF 35Woodhall Farm, Office, Woodhall Lane, Shenley, Radlett, WD7 9AA
IIF 36Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA
IIF 37 IIF 38 IIF 39 (more)(less)Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 41 IIF 42 IIF 43Wood Hall Lane, Shenley, Hertfordshire, WD7 9AA
IIF 44Wood Hall, Wood Hall Lane, Shenley, Hertfordshire, WD7 9AA
IIF 45Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 46 IIF 47
- British born in October 1974
Musuhr, Walid Wasfi Wasif
Resident in England
Registered addresses and corresponding companies22, Park Drive, London, NW11 7SP
IIF 48
- British born in October 1974
Muswar, Walid Wasfi Wasfi
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Wuswar, Walid Wasei Wasif
Resident in England
Registered addresses and corresponding companies22, Park Drive, London, NW11 7SP
IIF 51
- born in October 1974
Mushar, Walid Wasfi Wasif
Resident in England
Registered addresses and corresponding companies22, Park Drive, London, NW11 7SP, England
IIF 52
- British born in October 1974Registered addresses and corresponding companies
Musmar, Walid Wasfi Wasif
- British born in October 1974
Mr Walid Musmar
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1974
Musmar, Walid Wasfi Wasif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Musmar, Walid Wasfi Wasif
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1974
Musmar, Walid Wasfi Wasif
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 65
- British Registered addresses and corresponding companies
Musmar, Walid Wasfi Wasif
1 North End, London, NW3 7HH
IIF 66 IIF 67 IIF 68 (more)(less)Goldsmith Cottage, Denewood Road, London, N6 4AL
IIF 72
- British born in October 1974
Musmar, Walid Wasfi Wasif
Resident in United Kingdom
Registered addresses and corresponding companies22, Park Drive, London, NW11 7SP
IIF 73 IIF 7422, Park Drive, London, NW11 7SP, England
IIF 75 IIF 76 IIF 77 (more)(less)22, Park Drive, London, NW11 7SP, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in October 1974
Musmar, Walid
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
ALICE SECURITIES LLP
OC35841313 Station Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-02 ~ 2012-12-12IIF 62 - LLP Designated Member → ME2010-10-02 ~ 2010-10-02IIF 52 - LLP Designated Member → ME - 2
ASHBY ROAD PROPERTIES LIMITED
13549555First Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASHBY ROAD RESIDENTS LIMITED
10176474Malton Way, Malton Way Adwick-le-street, Doncaster, EnglandDissolved Corporate (4 parents)Officer2021-12-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
- 5
BARTAN LIMITED
0589036613 Station Road, Finchley, LondonDissolved Corporate (9 parents)Officer2006-07-28 ~ 2010-07-05IIF 73 - Director → ME - 6
- 7
BEAULY PROPERTIES LIMITED
0443012883 Blackwood Road, Sutton Coldfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-05-02 ~ 2010-02-26IIF 82 - Director → ME2002-05-02 ~ 2005-07-08IIF 66 - Secretary → ME - 8
BLUESTAR UK SECURITIES LIMITED
07186122First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (5 parents)Officer2016-12-21 ~ nowIIF 34 - Director → ME2010-03-11 ~ 2012-11-27IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
CALE LIMITED
0375806442a Hemstal Road, London, EnglandActive Corporate (16 parents)Officer2000-05-08 ~ 2002-03-25IIF 54 - Director → ME - 10
CHORLTON POINT (MANCHESTER) MANAGEMENT COMPANY LIMITED
05552456Ground Floor, Discovery House Crossley Road, Crossley Road, Stockport, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2005-09-02 ~ 2010-04-26IIF 58 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of controlPOPPY LANE PROPERTIES LIMITED
- 2019-12-09 12125409C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)Officer2019-07-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
CUBIX COFFEE LIMITED
120075161 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-05-21 ~ 2021-03-16IIF 97 - Director → MEPerson with significant control2019-05-21 ~ 2021-03-16IIF 60 - Right to appoint or remove directors → OE - 13
CUBIX HOLDINGS LIMITED
115938141 Kings Avenue, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2018-09-28 ~ 2019-12-16IIF 94 - Director → MEPerson with significant control2018-09-28 ~ 2019-12-16IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 14CUBIX LUTON LTD - now
CUBIX LA LIMITED
- 2022-01-20 115994401 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2018-10-02 ~ 2020-01-01IIF 95 - Director → ME - 15CUBIX MILTON KEYNES LTD - nowCUBIX ON THE GREEN LIMITED - 2022-01-20
CUBIX OPERATIONS LTD
- 2021-04-20 115996191 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2018-10-02 ~ 2020-01-01IIF 96 - Director → ME - 16
FREE DEGREES LIMITED
06292212Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-26 ~ 2007-11-09IIF 56 - Director → ME - 17
GALLANTREALM LIMITED
0453364013 Station Road, Finchley, LondonDissolved Corporate (5 parents)Officer2002-09-17 ~ dissolvedIIF 90 - Director → ME2002-09-17 ~ 2007-11-01IIF 72 - Secretary → ME - 18
HARLOW PROPERTY LIMITED
127073122nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-08-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-30 ~ 2021-06-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
INVEC PROPERTIES LIMITED
0508449613 Station Road, Finchley, LondonDissolved Corporate (6 parents)Officer2004-03-25 ~ dissolvedIIF 91 - Director → ME - 20
- 21SPRINGSIDE PROPERTY SERVICES LIMITED - 1999-06-1113 Station Road, Finchley, LondonDissolved Corporate (8 parents)Officer2001-08-01 ~ dissolvedIIF 87 - Director → ME1999-11-19 ~ 2005-07-08IIF 70 - Secretary → ME
- 22
- 23
LEETRUST LIMITED
03238606925 Finchley Road, LondonActive Corporate (7 parents)Officer1996-08-16 ~ 1997-03-19IIF 53 - Director → ME - 24
LEXMONT PROPERTIES LIMITED
119197182nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-01 ~ 2021-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
MAFI HOLDINGS LIMITED
07049052Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2018-03-08C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-10-19 ~ 2012-11-27IIF 51 - Director → ME - 27
MCAP EUROPE LIMITED
096257332nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 28
MEADOWBROOK LIMITED
0439142413 Station Road, Finchley, LondonDissolved Corporate (6 parents)Officer2002-04-08 ~ dissolvedIIF 79 - Director → ME2002-04-08 ~ 2005-07-08IIF 69 - Secretary → ME - 29
MUSCO (SWAN YARD) LIMITED
08153166Wood Hall Lane, Shenley, HertfordshireDissolved Corporate (5 parents)Officer2012-07-23 ~ 2012-11-30IIF 89 - Director → ME2017-07-20 ~ dissolvedIIF 44 - Director → ME - 30
NEWRIDGE TRADING LIMITED
05815454Flat 14 St. Stephens Gardens, LondonDissolved Corporate (10 parents)Officer2006-11-17 ~ 2007-05-31IIF 55 - Director → ME - 31
OAKLODGE LIMITED
0648441913 Station Road, LondonDissolved Corporate (5 parents)Officer2008-02-05 ~ dissolvedIIF 75 - Director → ME - 32
- 33
OAKMEAD LIMITED
06484152Churchill House 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-02-05 ~ 2010-04-15IIF 74 - Director → ME - 34
OBERON PROPERTIES LIMITED
05152877Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2015-05-05 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer2004-06-14 ~ dissolvedIIF 81 - Director → ME - 35
PORTREE LIMITED
0442647913 Station Road, Finchley, LondonDissolved Corporate (6 parents)Officer2003-04-03 ~ dissolvedIIF 86 - Director → ME - 36
ROCA WORKS (N1) LIMITED
- 2023-10-18 13272548ROCA WORKS LIMITED
- 2021-03-23 13272548First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 31 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 37
ROCA (ST ALBANS PLACE) LIMITED
11705338First Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 38
ROCA 2 LLP
OC35517813 Station Road, LondonDissolved Corporate (5 parents)Officer2010-05-24 ~ 2012-12-12IIF 61 - LLP Designated Member → ME - 39
- 40First Floor, 314 Regents Park Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 41
ROCA INVESTMENTS LIMITED
06809918C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (6 parents, 10 offsprings)Officer2016-12-21 ~ nowIIF 21 - Director → ME2009-02-04 ~ 2012-11-27IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 42
ROCA REAL ESTATE LIMITED
13302618First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2021-03-30 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 43C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2016-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 44
SUPERSTRIKE LIMITED
04105366Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2018-03-08C/o Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2001-08-01 ~ 2012-12-10IIF 83 - Director → ME2000-11-16 ~ 2005-07-08IIF 67 - Secretary → ME - 45
VILLEGROVE LIMITED
076870792nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (4 parents)Officer2016-12-21 ~ dissolvedIIF 24 - Director → ME2011-06-30 ~ 2012-12-10IIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 46
VIPER CAPITAL LIMITED
071861932nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (5 parents)Officer2010-03-11 ~ 2012-11-27IIF 49 - Director → ME2016-12-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 47
W & M CR INVESTMENT LIMITED
10582508New Carvel Building, Warstock Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 22 - Director → ME - 48
W AND M CAPITAL LIMITED
0963421583 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (4 parents)Officer2018-02-13 ~ 2023-01-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49
W B A PROPERTIES LIMITED
0470926013 Station Road, Finchley, LondonDissolved Corporate (8 parents)Officer2003-03-24 ~ 2010-09-17IIF 80 - Director → ME - 50
WILBERTON PROPERTIES LIMITED
050800602nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (8 parents)Officer2004-03-22 ~ dissolvedIIF 85 - Director → ME - 51
WM CAPITAL LIMITED
0739505613 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-04 ~ 2012-11-27IIF 48 - Director → ME - 52
WMC DEVELOPMENTS LTD
09840664Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WMC SLOUGH LTD
10984458Woodhall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (10 parents)Officer2017-09-27 ~ 2023-10-20IIF 46 - Director → MEPerson with significant control2017-09-27 ~ 2017-10-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55WOOD HALL (CLAREMONT) LTD - now
MUSCO (ELIZABETH AVENUE) LTD
- 2021-03-23 08264947Wood Hall Farm Office, Woodhall Lane, ShenleyActive Corporate (7 parents)Officer2012-10-23 ~ 2012-11-30IIF 93 - Director → ME2017-07-20 ~ 2021-03-19IIF 39 - Director → ME - 56WOOD HALL (ORMSIDE) LTD - now
MUSCO (CLAPHAM) LTD
- 2021-03-23 08493678Wood Hall Farm Office, Woodhall Lane, ShenleyActive Corporate (7 parents)Officer2017-07-20 ~ 2021-03-19IIF 37 - Director → ME - 57WOOD HALL (PENTONVILLE) LTD - now
MUSCO (ST ALBANS PLACE) LTD
- 2021-03-23 08375551MUSCO (NO.1) LTD - 2013-03-12Wood Hall Farm Office, Woodhall Lane, ShenleyActive Corporate (7 parents, 1 offspring)Officer2017-07-20 ~ 2021-03-19IIF 38 - Director → ME - 58WOOD HALL (ROTHBURY) LTD - now
MUSCO PROPERTY LTD
- 2021-03-23 08493561MUSCO (SYLVESTER ROAD) LTD - 2014-07-14Wood Hall Farm Office, Woodhall Lane, ShenleyDissolved Corporate (5 parents)Officer2017-07-20 ~ 2021-03-19IIF 40 - Director → ME - 59WOOD HALL (WAKELY) LTD - now
MUSCO ESTATES LTD
- 2021-03-23 10660847Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (7 parents)Officer2017-07-20 ~ 2021-03-19IIF 42 - Director → ME - 60WOOD HALL COMMERCIAL LTD - now
MUSCO COMMERCIAL LIMITED
- 2021-03-23 09483088WOOD HALL HOTEL & LEISURE LIMITED - 2015-08-18Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ 2021-03-19IIF 43 - Director → ME - 61WOOD HALL DEVELOPMENTS LTD - now
MUSCO DEVELOPMENTS LIMITED
- 2021-03-23 08152051Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2012-07-20 ~ 2012-11-30IIF 92 - Director → ME2017-07-20 ~ 2021-03-19IIF 45 - Director → ME - 62WOOD HALL DORMANT LTD - now
MUSCO DORMANT LTD
- 2021-03-23 08685466M25 BUSINESS CENTRES LTD - 2013-11-06Woodhall Farm Office, Woodhall Lane, Shenley, RadlettDissolved Corporate (5 parents)Officer2017-07-20 ~ 2021-03-19IIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.