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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saffi, Mustafa

    Related profiles found in government register
  • Saffi, Mustafa
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 233, Deansbrook Road, Edgware, HA8 9BX, United Kingdom

      IIF 1
  • Saffi, Mustafa
    British business person born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 233, Deansbrook Road, Edgware, HA8 9BX, United Kingdom

      IIF 2
    • 5, Cotman Gardens, Edgware, Middlesex, HA8 5TE, United Kingdom

      IIF 3
    • Laynes House, 526-528 Watford Way, Mill Hill, London, NW7 4RS, England

      IIF 4
  • Saffi, Mustafa
    British business person born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 233, Deansbrook Road, Edgware, HA8 9BX, England

      IIF 5
  • Mr Mustafa Saffi
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 233, Deansbrook Road, Edgware, HA8 9BX, United Kingdom

      IIF 6 IIF 7
  • Mr Mustafa Saffi
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 233, Deansbrook Road, Edgware, HA8 9BX, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BAKHTAR TRAVEL LIMITED
    09811242
    Suite 9, Laynes House, Watford Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ 2015-10-06
    IIF 3 - Director → ME
  • 2
    BAKHTARYA MONEY TRANSFER LTD
    - now 09811215
    BAKHTAR MONEY TRANSFER LIMITED
    - 2016-06-16 09811215
    Laynes House 526-528 Watford Way, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    TOP BROKER SERVICES LIMITED
    - now 10538604
    EASY BROKERS LTD
    - 2017-08-09 10538604
    233 Deansbrook Road, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    TOP MONEY TRANSFER LTD
    10707739
    32 Villiers Close, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ 2020-09-05
    IIF 5 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-09-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    UNIQUE AUTO TRADE LTD
    15903530
    233 Deansbrook Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.