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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

Mustaffa, Muhammad Faqihuddin Bin

    Related profiles found in government register
  • Mustaffa, Muhammad Faqihuddin Bin
    Malaysian born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mustaffa, Muhammad Faqihuddin
    Malaysian born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 35, Luke Street, London, EC2A 4LH, England

      IIF 30
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 31

    • 135, Bishopsgate, London, EC2M 3TP, England

      IIF 32

    • C/o Fnz, 135 Bishopgate, London, EC2M 3AJ, England

      IIF 33

    • Fnz, 67 Lombard Street, London, EC3V 9LJ, England

      IIF 34
  • Mustaffa, Muhammad Faqihuddin
    Malaysian director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England

      IIF 35
  • Mustaffa, Muhammad Faqihuddin
    Malaysian group chief strategy officer born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 36
  • Mustaffa, Muhammad Faqihuddin Bin
    Malaysian accountant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Sir Walter Raleigh House, 48-50 Esplande, St Helier, JE2 3QB, Jersey

      IIF 37
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tanfield, Edinburgh, EH3 5DA, Scotland

      IIF 38
  • Mustaffa, Muhammad Faqihuddin
    Malaysian director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Britannia Point, 7-9 Christchurch Road, London, England

      IIF 39
  • Mr Muhammad Faqihuddin Mustaffa
    Malaysian born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England

      IIF 40
  • Mr Muhammad Faqihuddin Bin Mustaffa
    Malaysian born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 20, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England

      IIF 41
  • Mustaffa, Din
    Malaysian chartered accountant born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 113-115, Fonthill Road, London, N4 3HH, England

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 12 - Director → ME
  • 2
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 19 - Director → ME
  • 3
    109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 4
    109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 14 - Director → ME
  • 6
    124-128 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 5 - Director → ME
  • 7
    124-128 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,592,439 GBP2022-03-31
    Officer
    2025-03-14 ~ now
    IIF 6 - Director → ME
  • 8
    20 Deacon Drive, Trumpington, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 18 - Director → ME
  • 10
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 21 - Director → ME
  • 11
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 12
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 20 - Director → ME
  • 13
    FNZ GROUP SERVICES LTD - 2022-04-20
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 38 - Director → ME
  • 14
    3 Mellor Road, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,387,057 GBP2024-12-24
    Officer
    2021-11-04 ~ now
    IIF 30 - Director → ME
  • 15
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2025-03-31 ~ now
    IIF 13 - Director → ME
  • 16
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2025-03-31 ~ now
    IIF 16 - Director → ME
  • 17
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 8 - Director → ME
  • 18
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 22 - Director → ME
  • 19
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 10 - Director → ME
  • 20
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - Director → ME
  • 21
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 9 - Director → ME
  • 22
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 17 - Director → ME
Ceased 17
  • 1
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ 2025-04-06
    IIF 2 - Director → ME
  • 2
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,560,922 GBP2023-12-31
    Officer
    2021-06-30 ~ 2025-03-10
    IIF 25 - Director → ME
  • 3
    124-128 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,592,439 GBP2022-03-31
    Officer
    2021-02-24 ~ 2021-07-22
    IIF 34 - Director → ME
    2021-07-22 ~ 2025-03-10
    IIF 31 - Director → ME
  • 4
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ 2025-03-10
    IIF 28 - Director → ME
  • 5
    2nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-06 ~ 2025-03-10
    IIF 37 - Director → ME
  • 6
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-10 ~ 2025-03-10
    IIF 23 - Director → ME
  • 7
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2025-03-10
    IIF 3 - Director → ME
  • 8
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ 2025-03-10
    IIF 4 - Director → ME
  • 9
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-12-28 ~ 2024-05-30
    IIF 27 - Director → ME
  • 10
    WE HOME IN LTD - 2021-11-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -63,927 GBP2024-12-31
    Officer
    2022-08-09 ~ 2025-03-10
    IIF 32 - Director → ME
  • 11
    Fnz Uk Level 10, 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    682,213 GBP2022-08-31
    Officer
    2024-09-22 ~ 2025-03-10
    IIF 24 - Director → ME
  • 12
    35-37 Ludgate Hill, (office 7), London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,680,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-09-22 ~ 2025-03-10
    IIF 7 - Director → ME
  • 13
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    2023-09-20 ~ 2025-03-10
    IIF 42 - Director → ME
  • 14
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-10 ~ 2025-03-10
    IIF 26 - Director → ME
  • 15
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-10 ~ 2025-03-10
    IIF 29 - Director → ME
  • 16
    70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,301,410 GBP2021-12-31
    Officer
    2022-03-21 ~ 2024-05-28
    IIF 33 - Director → ME
  • 17
    3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    122,747 GBP2023-02-28
    Officer
    2023-05-19 ~ 2025-03-10
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.