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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walji, Mustafa

    Related profiles found in government register
  • Walji, Mustafa
    British accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 336, Pinner Road, Harrow, Middlesex, HA1 4LB

      IIF 1

    • icon of address 336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 5

    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 6
  • Walji, Mustafa, Mr.
    British accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Walji
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Mustafa Walji
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 336 Pinner Road, Harrow, HA1 4LB, United Kingdom

      IIF 21
  • Walji, Mustafa
    British

    Registered addresses and corresponding companies

    • icon of address 336, Pinner Road, Harrow, Middx, HA1 4LB, United Kingdom

      IIF 22

    • icon of address 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 23 IIF 24
  • Walji, Mustafa
    British accountancy

    Registered addresses and corresponding companies

    • icon of address 336, Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom

      IIF 25

    • icon of address 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 26
  • Walji, Mustafa
    British accountant

    Registered addresses and corresponding companies

    • icon of address 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 27
  • Walji, Mustafa, Mr.
    British

    Registered addresses and corresponding companies
  • Walji, Mustafa, Mr.
    British accountant

    Registered addresses and corresponding companies

    • icon of address 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 35
  • Mustafa, Walji
    British accountant born in April 1956

    Registered addresses and corresponding companies

    • icon of address 14 Holmdene Avenue, North Harrow, Middlesex, HA2 6HR

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 336 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    icon of address 336 Pinner Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-05 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    9,696 GBP2024-07-31
    Officer
    icon of calendar 2007-06-20 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-08-01 ~ now
    IIF 30 - Secretary → ME
  • 6
    icon of address 336 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -9,200 GBP2024-10-31
    Officer
    icon of calendar 2000-11-21 ~ now
    IIF 26 - Secretary → ME
  • 8
    icon of address Walji & Associates, 336 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    20,301 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ now
    IIF 25 - Secretary → ME
  • 9
    icon of address 336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    593,826 GBP2024-06-30
    Officer
    icon of calendar 2007-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (6 parents)
    Equity (Company account)
    -131,038 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 13
    icon of address 336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 336 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,589 GBP2024-06-30
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    TURBO ENERGY LIMITED - 2009-06-25
    UNIVERSAL TRADE SERVICES LIMITED - 2009-02-19
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    13,935 GBP2024-03-31
    Officer
    icon of calendar 1993-03-22 ~ now
    IIF 31 - Secretary → ME
  • 16
    icon of address 336 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 7 - Director → ME
Ceased 11
  • 1
    icon of address 233 Nether Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,186 GBP2024-05-31
    Officer
    icon of calendar 2017-09-05 ~ 2020-01-15
    IIF 3 - Director → ME
  • 2
    TEE'S CATERING SERVICES LIMITED - 2006-01-13
    icon of address 385 Pinner Road Pinner Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,561 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ 2006-01-20
    IIF 36 - Director → ME
    icon of calendar 2006-01-15 ~ 2009-12-08
    IIF 32 - Secretary → ME
  • 3
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,674,504 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-15
    IIF 33 - Secretary → ME
  • 4
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2015-10-12
    IIF 15 - Director → ME
    icon of calendar 2007-07-25 ~ 2015-08-01
    IIF 34 - Secretary → ME
  • 5
    icon of address 3a Walden House, 32-33 Marylebone High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,090 GBP2024-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2010-09-29
    IIF 23 - Secretary → ME
  • 6
    OLYMPIA ESTATES LIMITED - 2020-11-26
    OLYMPIA MANGEMENT LIMITED - 2020-11-27
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,171,026 GBP2024-03-31
    Officer
    icon of calendar 2000-07-12 ~ 2011-01-17
    IIF 24 - Secretary → ME
  • 7
    icon of address 36 Scotts Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,111 GBP2024-05-31
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-02
    IIF 27 - Secretary → ME
  • 8
    icon of address 336 Pinner Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -352,648 GBP2024-08-16
    Officer
    icon of calendar 2020-02-17 ~ 2020-06-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ 2020-06-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    WALJI & ASSOCIATES LIMITED - 2020-08-12
    icon of address 336 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,181 GBP2024-04-30
    Officer
    icon of calendar 2016-04-14 ~ 2020-08-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    KENMORE ASSOCIATES LTD. - 2001-03-21
    icon of address The Bread Factory, 1a Broughton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1997-05-21 ~ 2001-04-02
    IIF 28 - Secretary → ME
  • 11
    icon of address 336 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2018-08-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.