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

Mr Muhammad Faqihuddin Mustaffa

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mustaffa, Muhammad Faqihuddin
    Malaysian deputy chief financial officer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37
  • Mustaffa, Muhammad Faqihuddin
    Malaysian group cso, fnz group born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 26 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 33 - 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 37 - director → ME
  • 4
    109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 28 - director → ME
  • 6
    124-128 City Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,592,439 GBP2022-03-31
    Officer
    2025-03-14 ~ now
    IIF 21 - director → ME
  • 7
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 32 - director → ME
  • 8
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 35 - director → ME
  • 9
    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
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 34 - director → ME
  • 10
    FNZ GROUP SERVICES LTD - 2022-04-20
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 10 - director → ME
  • 11
    2nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 9 - director → ME
  • 12
    3 Mellor Road, Cheadle Hulme, Cheadle, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,608,298 GBP2023-12-24
    Officer
    2021-11-04 ~ now
    IIF 4 - director → ME
  • 13
    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
    Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2025-03-31 ~ now
    IIF 27 - director → ME
  • 14
    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
    Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2025-03-31 ~ now
    IIF 30 - director → ME
  • 15
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 22 - director → ME
  • 16
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 36 - director → ME
  • 17
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 24 - director → ME
  • 18
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 29 - director → ME
  • 19
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 25 - director → ME
  • 20
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 23 - director → ME
  • 21
    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
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 31 - director → ME
Ceased 15
  • 1
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ 2025-04-06
    IIF 11 - director → ME
  • 2
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,560,922 GBP2023-12-31
    Officer
    2021-06-30 ~ 2025-03-10
    IIF 16 - director → ME
  • 3
    124-128 City Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,592,439 GBP2022-03-31
    Officer
    2021-02-24 ~ 2021-07-22
    IIF 6 - director → ME
    2021-07-22 ~ 2025-03-10
    IIF 2 - 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
    Corporate (3 parents)
    Officer
    2023-12-28 ~ 2025-03-10
    IIF 19 - director → ME
  • 5
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-10 ~ 2025-03-10
    IIF 14 - director → ME
  • 6
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2025-03-10
    IIF 38 - director → ME
  • 7
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-29 ~ 2025-03-10
    IIF 12 - director → ME
  • 8
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2023-12-28 ~ 2024-05-30
    IIF 18 - director → ME
  • 9
    WE HOME IN LTD - 2021-11-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,932,863 GBP2022-12-31
    Officer
    2022-08-09 ~ 2025-03-10
    IIF 3 - director → ME
  • 10
    Fnz Uk Level 10, 135 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    682,213 GBP2022-08-31
    Officer
    2024-09-22 ~ 2025-03-10
    IIF 15 - director → ME
  • 11
    35-37 Ludgate Hill, (office 7), London, England
    Corporate (13 parents)
    Equity (Company account)
    2,311,377 GBP2023-12-31
    Officer
    2024-09-22 ~ 2025-03-10
    IIF 13 - director → ME
  • 12
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-10 ~ 2025-03-10
    IIF 17 - director → ME
  • 13
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-07-10 ~ 2025-03-10
    IIF 20 - director → ME
  • 14
    70 Gracechurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,301,410 GBP2021-12-31
    Officer
    2022-03-21 ~ 2024-05-28
    IIF 5 - director → ME
  • 15
    3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    122,747 GBP2023-02-28
    Officer
    2023-05-19 ~ 2025-03-10
    IIF 8 - director → ME

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