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 Registered addresses and corresponding companies
Walji, Mustafa, Mr.
- British Registered addresses and corresponding companies
Walji, Mustafa
336, Pinner Road, Harrow, Middx, HA1 4LB, United Kingdom
IIF 15
- British born in April 1956Registered addresses and corresponding companies
Mustafa, Walji
14 Holmdene Avenue, North Harrow, Middlesex, HA2 6HR
IIF 16
- 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 21
- British born in April 1956
Walji, Mustafa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies336 Pinner Road, Harrow, HA1 4LB, United Kingdom
IIF 22 IIF 23336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)14 Holmdene Avenue, North Harrow, HA2 6HR
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 323 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 33336, Pinner Road, Harrow, Middlesex, HA1 4LB
IIF 34 IIF 35336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 36
- 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 37
- 1
ADAMS FOOD (LONDON) LIMITED
10767639233 Nether Street, London, EnglandActive Corporate (3 parents)Officer2017-09-05 ~ 2020-01-15IIF 21 - Director → ME - 2
ADAMS GALLERY LIMITED
10613366336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ 2025-12-31IIF 19 - Director → ME - 3
- 4
AL-HUDA LTD
05934047336 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 6 - 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 12 - Secretary → ME - 6
BUCKINGHAM SCHOOL TRUST
09224649336 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2014-09-18 ~ dissolvedIIF 25 - Director → ME - 7
BW FOUNDATION
06324340336 Pinner Road, Harrow, MiddlesexActive Corporate (12 parents, 1 offspring)Officer2023-11-05 ~ nowIIF 18 - Director → ME2007-07-25 ~ 2015-10-12IIF 31 - Director → ME2007-07-25 ~ 2015-08-01IIF 14 - 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 30 - Director → ME2007-08-01 ~ nowIIF 7 - Secretary → ME - 9
DRIVE DATA SERVICES LTD
06815565336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 13 - Secretary → ME - 10
IN HOUSE INVENTORIES LTD.
041118873 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, LondonActive Corporate (4 parents)Officer2000-11-21 ~ 2025-11-22IIF 5 - 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 8 - Secretary → ME - 12
LITTLE GREYCELLS LIMITED
0400945138a Station Road, North Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-07-27 ~ dissolvedIIF 10 - Secretary → ME - 13
MARKET METTLE LIMITED
05960144Walji & Associates, 336 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 2 - Secretary → ME - 14OLYMPIA 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 11 - Secretary → ME - 15
PAZHOHESH VA GOFTEGO (RESEARCH AND DIALOGUE)
07866558336 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 15 - Secretary → ME - 16
ROSLIN EDUCATIONAL LIMITED
062497303 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2007-05-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 17
SALAAM HEALTH LTD.
11452647Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 20 - Director → ME - 18
SAPPHIRE TRADING LIMITED
0643974736 Scotts Road, Bromley, EnglandActive Corporate (8 parents)Officer2007-12-20 ~ 2009-01-02IIF 4 - Secretary → ME - 19
SIGNBOND INVESTMENTS LIMITED
02527522336 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-08-02) ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 20
TRIGONOMETRY INC LIMITED
07553024336 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TRIGONOMETRY LTD.
124668173 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ 2020-06-30IIF 23 - Director → MEPerson with significant control2020-02-17 ~ 2020-06-30IIF 37 - Ownership of shares – 75% or more → OE - 22
TWIGA HEALTH LIMITED
102261733 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-08 ~ 2025-11-13IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 233 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer1993-03-22 ~ nowIIF 1 - Secretary → ME
- 24
VIEWPARK EDUCATIONAL LIMITED
13322597336 Pinner Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 22 - Director → ME - 25WALJI'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 24 - Director → MEPerson with significant control2016-05-01 ~ 2020-08-01IIF 36 - Ownership of shares – 75% or more → OE - 26
- 27
WISE ACADEMY
08723969336 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2013-10-08 ~ 2018-08-01IIF 26 - Director → ME
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