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
Mustaffa, Muhammad Faqihuddin Bin
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in England
Registered addresses and corresponding companies20, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England
IIF 110th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
IIF 2 IIF 3 IIF 4135, Bishopsgate, London, EC2M 3TP, England
IIF 545, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Fnz 67 Lombard Street, London, EC3V 9LJ, England
IIF 21 IIF 22 IIF 23 (more)Level 2, 4, Pentonville Road, Angel, London, N1 9HF, England
IIF 28
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies35, Luke Street, London, EC2A 4LH, England
IIF 29
- Malaysian chartered accountant born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies - Malaysian director born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England
IIF 34
- Malaysian group chief strategy officer born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies10th Floor, 135 Bishopsgate, London, EC2M 3TP, England
IIF 35
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 2, 4, Pentonville Road, London, N1 9HF, England
IIF 36
- Malaysian accountant born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sir Walter Raleigh House, 48-50 Esplande, St Helier, JE2 3QB, Jersey
IIF 37
- Malaysian chartered accountant born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in United Kingdom
Registered addresses and corresponding companies1, Tanfield, Edinburgh, EH3 5DA, Scotland
IIF 38
- Malaysian director born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in United Kingdom
Registered addresses and corresponding companies109 Britannia Point, 7-9 Christchurch Road, London, England
IIF 39
- Malaysian born in July 1990
Mr Muhammad Faqihuddin Mustaffa
Resident in England
Registered addresses and corresponding companies109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England
IIF 40
- Malaysian born in July 1990
Mr Muhammad Faqihuddin Bin Mustaffa
Resident in England
Registered addresses and corresponding companies20, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England
IIF 41
- Malaysian chartered accountant born in July 1990
Mustaffa, Din
Resident in England
Registered addresses and corresponding companies113-115, Fonthill Road, London, N4 3HH, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
38
- 1ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-1345 Gresham Street, London, United KingdomActive Corporate (31 parents)Officer2025-03-31 ~ nowIIF 10 - Director → ME
- 2
ADVICE ECOSYSTEM TECHNOLOGIES LIMITED
1556456010th Floor 135 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-03-15 ~ 2025-04-06IIF 2 - Director → ME - 3
ADVICEFRONT LIMITED
0944280710th Floor 135 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2021-06-30 ~ 2025-03-10IIF 23 - Director → ME - 4ASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomLiquidation Corporate (43 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 17 - Director → ME
- 5
AZIMUS LTD
10979865109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 39 - Director → ME - 6
AZIMUS TECHNOLOGIES LTD
13129047109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 12 - Director → ME
- 8
BONDSMITH GROUP LTD
15955210Level 2, 4 Pentonville Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-31 ~ nowIIF 36 - Director → ME - 9
BONDSMITH SAVINGS LTD
13223331Level 2, 4 Pentonville Road, Angel, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-14 ~ nowIIF 28 - Director → ME2021-07-22 ~ 2025-03-10IIF 30 - Director → ME2021-02-24 ~ 2021-07-22IIF 33 - Director → ME - 10
DEAN MOSS BOOKS LTD
1670422220 Deacon Drive, Trumpington, Cambridge, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 11TILNEY (HOLDINGS) LIMITED - 2022-06-06VIOLIN SUBCO LIMITED - 2014-11-1345 Gresham Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 16 - Director → ME
- 12SMITH & WILLIAMSON I M LIMITED - 2022-06-0645 Gresham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 19 - Director → ME
- 13
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23 0142375745 Gresham Street, London, United KingdomActive Corporate (56 parents, 5 offsprings)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 14TS&W SERVICES LIMITED - 2022-06-14TILNEY SERVICES LIMITED - 2020-11-02TOWRY SERVICES LIMITED - 2017-01-27TOWRY LAW SERVICES LIMITED - 2010-05-07JS&P SERVICES LIMITED - 2006-05-17JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-0245 Gresham Street, London, United KingdomActive Corporate (25 parents)Officer2025-03-31 ~ nowIIF 18 - Director → ME
- 15GBST LIMITED - 2022-08-31COEXIS LIMITED - 2009-07-22CUMULUS SYSTEMS LIMITED - 1998-08-24COGGAN, SMITH & CO. LIMITED - 1976-12-3110th Floor 135 Bishopsgate, London, United KingdomActive Corporate (29 parents)Officer2023-12-28 ~ 2025-03-10IIF 26 - Director → ME
- 16
FNZ GROUP SERVICES LTD
- 2022-04-20 FC0388542nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 38 - Director → ME - 172nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-11-06 ~ 2025-03-10IIF 37 - Director → ME
- 18FNZ SERVICES (UK) LIMITED - 2012-02-0610th Floor 135 Bishopsgate, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2024-07-10 ~ 2025-03-10IIF 21 - Director → ME
- 19
FNZ IP VENTURES LTD
1378487910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-12-06 ~ 2025-03-10IIF 3 - Director → ME - 20
FNZ Q-HUB LIMITED
134750943 Mellor Road, Cheadle Hulme, Cheadle, United KingdomActive Corporate (9 parents)Officer2021-11-04 ~ nowIIF 29 - Director → ME - 21HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02HFS FELTONPUMPHREY LIMITED - 2009-03-17HFS FELTONS LIMITED - 2008-04-10POWERSTOP LIMITED - 2001-11-2245 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2025-03-31 ~ nowIIF 11 - Director → ME
- 22HFS HAMLYNS LIMITED - 2009-03-26L.O.M. LIMITED - 2009-03-16SPARKLES HOME CARE SERVICES LIMITED - 2002-05-1545 Gresham Street, London, United KingdomActive Corporate (17 parents)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 23MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-0245 Gresham Street, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 6 - Director → ME
- 24
KIWI UK IP CO, LTD
0675462910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2022-06-29 ~ 2025-03-10IIF 4 - Director → ME - 25NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01CASTLEDENS LIMITED - 1986-10-2845 Gresham Street, London, United KingdomLiquidation Corporate (60 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 20 - Director → ME
- 26NIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-0545 Gresham Street, London, United KingdomLiquidation Corporate (91 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 8 - Director → ME
- 271 More London Place, LondonDissolved Corporate (11 parents)Officer2023-12-28 ~ 2024-05-30IIF 25 - Director → ME
- 28WE HOME IN LTD - 2021-11-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2022-08-09 ~ 2025-03-10IIF 31 - Director → ME
- 29
SATURN TECHNOLOGIES LTD
11524247Fnz Uk Level 10, 135 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2024-09-22 ~ 2025-03-10IIF 22 - Director → ME - 30
SPARROWS CAPITAL LIMITED
0862341635-37 Ludgate Hill, (office 7), London, EnglandActive Corporate (17 parents)Officer2024-09-22 ~ 2025-03-10IIF 5 - Director → ME - 31SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-1845 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2025-03-31 ~ nowIIF 9 - Director → ME
- 32BIG SOCIAL PROSPERITY LTD - 2018-04-20THE BIG ISSUE DIGITAL LIMITED - 2017-09-07113-115 Fonthill Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-09-20 ~ 2025-03-10IIF 42 - Director → ME
- 3310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2024-07-10 ~ 2025-03-10IIF 24 - Director → ME
- 3410th Floor 135 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2024-07-10 ~ 2025-03-10IIF 27 - Director → ME
- 35TOWRY NOMINEES LIMITED - 2017-01-27TOWRY LAW NOMINEES LIMITED - 2010-05-07JS&P NOMINEES LIMITED - 2007-06-0445 Gresham Street, London, United KingdomActive Corporate (34 parents)Officer2025-03-31 ~ nowIIF 7 - Director → ME
- 36
TIMELINE HOLDINGS LIMITED
1326621070 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-21 ~ 2024-05-28IIF 32 - Director → ME - 37TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-2445 Gresham Street, London, United KingdomLiquidation Corporate (26 parents, 12 offsprings)Officer2025-03-31 ~ nowIIF 15 - Director → ME
- 38
WEALTH PLATFORM SOLUTIONS LTD
SC6534343b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (8 parents)Officer2023-05-19 ~ 2025-03-10IIF 35 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.