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

    • 336, Pinner Road, Harrow, Middlesex, HA1 4LB

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 5

    • 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

    • 336 Pinner Road, Harrow, HA1 4LB, United Kingdom

      IIF 21
  • Walji, Mustafa
    British

    Registered addresses and corresponding companies

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

      IIF 22

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 23 IIF 24
  • Walji, Mustafa
    British accountancy

    Registered addresses and corresponding companies

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

      IIF 25

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 26
  • Walji, Mustafa
    British accountant

    Registered addresses and corresponding companies

    • 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

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

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

    Registered addresses and corresponding companies

    • 14 Holmdene Avenue, North Harrow, Middlesex, HA2 6HR

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    336 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-09-05 ~ now
    IIF 4 - director → ME
  • 2
    336 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    336 Pinner Road, Harrow
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 10 - director → ME
  • 4
    336 Pinner Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,774,688 GBP2023-07-31
    Officer
    2023-11-05 ~ now
    IIF 1 - director → ME
  • 5
    336 Pinner Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    6,628 GBP2023-07-31
    Officer
    2007-06-20 ~ now
    IIF 14 - director → ME
    2007-08-01 ~ now
    IIF 30 - secretary → ME
  • 6
    336 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    336 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -4,209 GBP2023-10-31
    Officer
    2000-11-21 ~ now
    IIF 26 - secretary → ME
  • 8
    Walji & Associates, 336 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    145,665 GBP2023-03-31
    Officer
    2007-10-01 ~ now
    IIF 25 - secretary → ME
  • 9
    336 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2011-11-30 ~ dissolved
    IIF 22 - secretary → ME
  • 10
    336 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    589,290 GBP2023-06-30
    Officer
    2007-05-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    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
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (6 parents)
    Equity (Company account)
    -115,345 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 6 - director → ME
  • 12
    336 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 13
    336 Pinner Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2011-03-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    336 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,317 GBP2023-06-30
    Officer
    2016-09-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    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
    336 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    13,935 GBP2024-03-31
    Officer
    1993-03-22 ~ now
    IIF 31 - secretary → ME
  • 16
    336 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 7 - director → ME
Ceased 11
  • 1
    233 Nether Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,206 GBP2023-05-31
    Officer
    2017-09-05 ~ 2020-01-15
    IIF 3 - director → ME
  • 2
    TEE'S CATERING SERVICES LIMITED - 2006-01-13
    385 Pinner Road Pinner Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -18,561 GBP2024-03-31
    Officer
    2003-11-12 ~ 2006-01-20
    IIF 36 - director → ME
    2006-01-15 ~ 2009-12-08
    IIF 32 - secretary → ME
  • 3
    336 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,674,504 GBP2024-03-31
    Officer
    2002-07-01 ~ 2005-12-15
    IIF 33 - secretary → ME
  • 4
    336 Pinner Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,774,688 GBP2023-07-31
    Officer
    2007-07-25 ~ 2015-10-12
    IIF 15 - director → ME
    2007-07-25 ~ 2015-08-01
    IIF 34 - secretary → ME
  • 5
    3a Walden House, 32-33 Marylebone High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    339,090 GBP2023-12-31
    Officer
    2000-09-08 ~ 2010-09-29
    IIF 23 - secretary → ME
  • 6
    OLYMPIA MANGEMENT LIMITED - 2020-11-27
    OLYMPIA ESTATES LIMITED - 2020-11-26
    336 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    996,233 GBP2022-03-31
    Officer
    2000-07-12 ~ 2011-01-17
    IIF 24 - secretary → ME
  • 7
    36 Scotts Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,579 GBP2023-05-31
    Officer
    2007-12-20 ~ 2009-01-02
    IIF 27 - secretary → ME
  • 8
    336 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -351,951 GBP2023-08-16
    Officer
    2020-02-17 ~ 2020-06-30
    IIF 8 - director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    WALJI & ASSOCIATES LIMITED - 2020-08-12
    336 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,181 GBP2024-04-30
    Officer
    2016-04-14 ~ 2020-08-01
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    KENMORE ASSOCIATES LTD. - 2001-03-21
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-05-21 ~ 2001-04-02
    IIF 28 - secretary → ME
  • 11
    336 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,199 GBP2023-10-31
    Officer
    2013-10-08 ~ 2018-08-01
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.