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.
Walji, Mustafa, Mr.
- British born in April 1956
Walji, Mustafa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1956
Walji, Mustafa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Walji, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1956
Walji, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 15
- British born in April 1956
Mr Mustafa Walji
Resident in United Kingdom
Registered addresses and corresponding companies3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 163 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 17336, Pinner Road, Harrow, Middlesex, HA1 4LB
IIF 18 IIF 19336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 20
- British born in April 1956
Mr. Mustafa Walji
Resident in United Kingdom
Registered addresses and corresponding companies336 Pinner Road, Harrow, HA1 4LB, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Walji, Mustafa, Mr.
- British accountantRegistered addresses and corresponding companies
Walji, Mustafa, Mr.
14 Holmdene Avenue, North Harrow, HA2 6HR
IIF 30
- British Registered addresses and corresponding companies
Walji, Mustafa
- British accountancyRegistered addresses and corresponding companies
Walji, Mustafa
336, Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 34
- British accountantRegistered addresses and corresponding companies
Walji, Mustafa
14 Holmdene Avenue, North Harrow, HA2 6HR
IIF 35
- British accountant born in April 1956Registered addresses and corresponding companies
Mustafa, Walji
14 Holmdene Avenue, North Harrow, Middlesex, HA2 6HR
IIF 36
- 1
ADAMS FOOD (LONDON) LIMITED
10767639233 Nether Street, London, EnglandActive Corporate (3 parents)Officer2017-09-05 ~ 2020-01-15IIF 15 - Director → ME - 2
ADAMS GALLERY LIMITED
10613366336 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-09-05 ~ 2025-12-31IIF 13 - Director → ME - 3
TEE'S CATERING SERVICES LIMITED
- 2006-01-13 04962054385 Pinner Road Pinner Road, Harrow, EnglandActive Corporate (8 parents)Officer2003-11-12 ~ 2006-01-20IIF 36 - Director → ME2006-01-15 ~ 2009-12-08IIF 27 - Secretary → ME - 4
AL-HUDA LTD
05934047336 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 25 - Secretary → ME - 5
ASCOT MANAGEMENT LIMITED
044734393 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-07-01 ~ 2005-12-15IIF 28 - Secretary → ME - 6
BUCKINGHAM SCHOOL TRUST
09224649336 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2014-09-18 ~ dissolvedIIF 6 - Director → ME - 7
BW FOUNDATION
06324340336 Pinner Road, Harrow, MiddlesexActive Corporate (12 parents, 1 offspring)Officer2023-11-05 ~ nowIIF 12 - Director → ME2007-07-25 ~ 2015-10-12IIF 10 - Director → ME2007-07-25 ~ 2015-08-01IIF 29 - Secretary → ME - 8
BWF DEVELOPMENT COMPANY LIMITED
062877683 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (12 parents)Officer2007-06-20 ~ nowIIF 2 - Director → ME2007-08-01 ~ nowIIF 26 - Secretary → ME - 9
DRIVE DATA SERVICES LTD
06815565336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 30 - Secretary → ME - 10
IN HOUSE INVENTORIES LTD.
04111887336 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2000-11-21 ~ 2025-11-22IIF 24 - Secretary → ME - 11
LEISURE PLACES LIMITED
040685243a Walden House, 32-33 Marylebone High Street, London, EnglandActive Corporate (8 parents)Officer2000-09-08 ~ 2010-09-29IIF 32 - Secretary → ME - 12
MARKET METTLE LIMITED
05960144Walji & Associates, 336 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 34 - Secretary → ME - 13OLYMPIA MANAGEMENT LIMITED - nowOLYMPIA MANGEMENT LIMITED - 2020-11-27
OLYMPIA ESTATES LIMITED
- 2020-11-26 040323203 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2000-07-12 ~ 2011-01-17IIF 33 - Secretary → ME - 14
PAZHOHESH VA GOFTEGO (RESEARCH AND DIALOGUE)
07866558336 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 31 - Secretary → ME - 15
ROSLIN EDUCATIONAL LIMITED
062497303 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2007-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
SALAAM HEALTH LTD.
11452647Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 14 - Director → ME - 17
SAPPHIRE TRADING LIMITED
0643974736 Scotts Road, Bromley, EnglandActive Corporate (8 parents)Officer2007-12-20 ~ 2009-01-02IIF 35 - Secretary → ME - 18
SIGNBOND INVESTMENTS LIMITED
02527522336 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 19
TRIGONOMETRY INC LIMITED
07553024336 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRIGONOMETRY LTD.
124668173 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ 2020-06-30IIF 4 - Director → MEPerson with significant control2020-02-17 ~ 2020-06-30IIF 21 - Ownership of shares – 75% or more → OE - 21
TWIGA HEALTH LIMITED
102261733 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 223 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer1993-03-22 ~ nowIIF 22 - Secretary → ME
- 23
VIEWPARK EDUCATIONAL LIMITED
13322597336 Pinner Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 3 - Director → ME - 24WALJI'S PROPERTY COMPANY LTD. - now
WALJI & ASSOCIATES LIMITED
- 2020-08-12 101236543 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2016-04-14 ~ 2020-08-01IIF 5 - Director → MEPerson with significant control2016-05-01 ~ 2020-08-01IIF 20 - Ownership of shares – 75% or more → OE - 25
KENMORE ASSOCIATES LTD.
- 2001-03-21 03374689The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (8 parents)Officer1997-05-21 ~ 2001-04-02IIF 23 - Secretary → ME - 26
WISE ACADEMY
08723969336 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2013-10-08 ~ 2018-08-01IIF 7 - Director → ME
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