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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

Musmar, Walid Wasfi Wasif

child relation
Offspring entities and appointments 62
  • 1
    ALICE SECURITIES LLP
    OC358413
    Dissolved Corporate (5 parents)
    Officer
    2010-10-02 ~ 2012-12-12
    IIF 26 - LLP Designated Member → ME
    2010-10-02 ~ 2010-10-02
    IIF 73 - LLP Designated Member → ME
  • 2
    ASHBY ROAD PROPERTIES LIMITED
    13549555
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASHBY ROAD RESIDENTS LIMITED
    10176474
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    BAAJ PROPERTIES LIMITED
    - now 05284795 03448370
    ACEFIELD LIMITED
    - 2004-12-24 05284795 04980220
    Dissolved Corporate (6 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BARTAN LIMITED
    05890366
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ 2010-07-05
    IIF 1 - Director → ME
  • 6
    BBWN LIMITED
    16268088 16263820
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ 2025-03-12
    IIF 22 - Director → ME
  • 7
    BEAULY PROPERTIES LIMITED
    04430128
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2010-02-26
    IIF 10 - Director → ME
    2002-05-02 ~ 2005-07-08
    IIF 74 - Secretary → ME
  • 8
    BLUESTAR UK SECURITIES LIMITED
    07186122
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ now
    IIF 42 - Director → ME
    2010-03-11 ~ 2012-11-27
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 9
    CALE LIMITED
    03758064
    Active Corporate (16 parents)
    Officer
    2000-05-08 ~ 2002-03-25
    IIF 63 - Director → ME
  • 10
    CHORLTON POINT (MANCHESTER) MANAGEMENT COMPANY LIMITED
    05552456
    Active Corporate (22 parents)
    Officer
    2005-09-02 ~ 2010-04-26
    IIF 67 - Director → ME
  • 11
    CONSTRUKKT LIMITED
    - now 12125409
    POPPY LANE PROPERTIES LIMITED
    - 2019-12-09 12125409
    Dissolved Corporate (3 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    CUBIX COFFEE LIMITED
    12007516
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ 2021-03-16
    IIF 59 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-03-16
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    CUBIX HOLDINGS LIMITED
    11593814
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-09-28 ~ 2019-12-16
    IIF 56 - Director → ME
    Person with significant control
    2018-09-28 ~ 2019-12-16
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CUBIX LUTON LTD - now
    CUBIX LA LIMITED
    - 2022-01-20 11599440
    Active Corporate (6 parents)
    Officer
    2018-10-02 ~ 2020-01-01
    IIF 57 - Director → ME
  • 15
    CUBIX MILTON KEYNES LTD - now
    CUBIX ON THE GREEN LIMITED - 2022-01-20
    CUBIX OPERATIONS LTD
    - 2021-04-20 11599619
    Active Corporate (6 parents)
    Officer
    2018-10-02 ~ 2020-01-01
    IIF 58 - Director → ME
  • 16
    FREE DEGREES LIMITED
    06292212
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2007-11-09
    IIF 65 - Director → ME
  • 17
    GALLANTREALM LIMITED
    04533640
    Dissolved Corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 18 - Director → ME
    2002-09-17 ~ 2007-11-01
    IIF 80 - Secretary → ME
  • 18
    HARLOW PROPERTY LIMITED
    12707312
    Dissolved Corporate (3 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-06-30
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 19
    INVEC PROPERTIES LIMITED
    05084496
    Dissolved Corporate (6 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 19 - Director → ME
  • 20
    IRONFIELD INVESTMENTS (LONDON) LIMITED
    - now 03878856
    AFFINITY MEDIA SOLUTIONS LIMITED
    - 2000-09-11 03878856
    Dissolved Corporate (7 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 16 - Director → ME
    1999-11-17 ~ 2005-07-08
    IIF 79 - Secretary → ME
  • 21
    IRONFIELD INVESTMENTS LIMITED
    - now 03610374
    SPRINGSIDE PROPERTY SERVICES LIMITED - 1999-06-11
    Dissolved Corporate (8 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 15 - Director → ME
    1999-11-19 ~ 2005-07-08
    IIF 78 - Secretary → ME
  • 22
    JBJB LIMITED
    - now 16263820
    BBWN LIMITED
    - 2025-02-20 16263820 16268088
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 23 - Director → ME
  • 23
    LEETRUST LIMITED
    03238606
    Active Corporate (7 parents)
    Officer
    1996-08-16 ~ 1997-03-19
    IIF 62 - Director → ME
  • 24
    LEXMONT PROPERTIES LIMITED
    11919718
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-04-01 ~ 2021-04-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    M25 BUSINESS CENTRES LTD
    - now 08601262 08685466
    MUSCO (SERVICED OFFICES) LTD - 2013-11-07
    Active Corporate (11 parents)
    Officer
    2017-07-20 ~ 2018-05-31
    IIF 37 - Director → ME
  • 26
    MAFI HOLDINGS LIMITED
    07049052
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-11-27
    IIF 70 - Director → ME
  • 27
    MCAP EUROPE LIMITED
    09625733
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    MEADOWBROOK LIMITED
    04391424
    Dissolved Corporate (6 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 7 - Director → ME
    2002-04-08 ~ 2005-07-08
    IIF 77 - Secretary → ME
  • 29
    MUSCO (SWAN YARD) LIMITED
    08153166
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2012-11-30
    IIF 17 - Director → ME
    2017-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 30
    NEWRIDGE TRADING LIMITED
    05815454
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2007-05-31
    IIF 64 - Director → ME
  • 31
    OAKLODGE LIMITED
    06484419
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 32
    OAKMANOR LIMITED
    06484156 04577802
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 33
    OAKMEAD LIMITED
    06484152
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2010-04-15
    IIF 2 - Director → ME
  • 34
    OBERON PROPERTIES LIMITED
    05152877
    Dissolved Corporate (7 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 35
    PORTREE LIMITED
    04426479
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 36
    ROCA (HABIBI) LIMITED
    - now 13272548
    ROCA WORKS (N1) LIMITED
    - 2023-10-18 13272548
    ROCA WORKS LIMITED
    - 2021-03-23 13272548
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 37
    ROCA (ST ALBANS PLACE) LIMITED
    11705338
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 38
    ROCA 2 LLP
    OC355178
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ 2012-12-12
    IIF 25 - LLP Designated Member → ME
  • 39
    ROCA GROUP LIMITED
    - now 03448370 16839061
    BAAJ PROPERTIES LIMITED
    - 2004-12-02 03448370 05284795
    Dissolved Corporate (8 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 12 - Director → ME
    1998-12-03 ~ 2005-07-08
    IIF 76 - Secretary → ME
  • 40
    ROCA GROUP LIMITED
    16839061 03448370
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 41
    ROCA INVESTMENTS LIMITED
    06809918
    Liquidation Corporate (6 parents, 10 offsprings)
    Officer
    2016-12-21 ~ now
    IIF 29 - Director → ME
    2009-02-04 ~ 2012-11-27
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    ROCA REAL ESTATE LIMITED
    13302618
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    SPRINGFIELD PROPVEST LIMITED
    08121576 09710503
    Liquidation Corporate (4 parents)
    Officer
    2016-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 44
    SUPERSTRIKE LIMITED
    04105366
    Dissolved Corporate (9 parents)
    Officer
    2001-08-01 ~ 2012-12-10
    IIF 11 - Director → ME
    2000-11-16 ~ 2005-07-08
    IIF 75 - Secretary → ME
  • 45
    VILLEGROVE LIMITED
    07687079
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 32 - Director → ME
    2011-06-30 ~ 2012-12-10
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    VIPER CAPITAL LIMITED
    07186193
    Dissolved Corporate (5 parents)
    Officer
    2010-03-11 ~ 2012-11-27
    IIF 68 - Director → ME
    2016-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 47
    W & M CR INVESTMENT LIMITED
    10582508
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 30 - Director → ME
  • 48
    W AND M CAPITAL LIMITED
    09634215
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ 2023-01-13
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-07
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    W B A PROPERTIES LIMITED
    04709260
    Dissolved Corporate (8 parents)
    Officer
    2003-03-24 ~ 2010-09-17
    IIF 8 - Director → ME
  • 50
    WILBERTON PROPERTIES LIMITED
    05080060
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 51
    WM CAPITAL LIMITED
    07395056
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2012-11-27
    IIF 60 - Director → ME
  • 52
    WMC DEVELOPMENTS LTD
    09840664
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WMC SLOUGH LTD
    10984458
    Active Corporate (10 parents)
    Officer
    2017-09-27 ~ 2023-10-20
    IIF 54 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WOOD HALL (CITY ROAD) LTD - now
    MUSCO (WAKLEY STREET) LTD
    - 2021-03-23 10660586
    MUSCO (WAKELEY STREET) LTD
    - 2020-04-24 10660586
    Active Corporate (8 parents)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 55 - Director → ME
  • 55
    WOOD HALL (CLAREMONT) LTD - now
    MUSCO (ELIZABETH AVENUE) LTD
    - 2021-03-23 08264947
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2012-11-30
    IIF 21 - Director → ME
    2017-07-20 ~ 2021-03-19
    IIF 47 - Director → ME
  • 56
    WOOD HALL (ORMSIDE) LTD - now
    MUSCO (CLAPHAM) LTD
    - 2021-03-23 08493678
    Active Corporate (7 parents)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 45 - Director → ME
  • 57
    WOOD HALL (PENTONVILLE) LTD - now
    MUSCO (ST ALBANS PLACE) LTD
    - 2021-03-23 08375551
    MUSCO (NO.1) LTD - 2013-03-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 46 - Director → ME
  • 58
    WOOD HALL (ROTHBURY) LTD - now
    MUSCO PROPERTY LTD
    - 2021-03-23 08493561
    MUSCO (SYLVESTER ROAD) LTD - 2014-07-14
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 48 - Director → ME
  • 59
    WOOD HALL (WAKELY) LTD - now
    MUSCO ESTATES LTD
    - 2021-03-23 10660847
    Active Corporate (7 parents)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 50 - Director → ME
  • 60
    WOOD HALL COMMERCIAL LTD - now
    MUSCO COMMERCIAL LIMITED
    - 2021-03-23 09483088
    WOOD HALL HOTEL & LEISURE LIMITED - 2015-08-18
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 51 - Director → ME
  • 61
    WOOD HALL DEVELOPMENTS LTD - now
    MUSCO DEVELOPMENTS LIMITED
    - 2021-03-23 08152051
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-07-20 ~ 2012-11-30
    IIF 20 - Director → ME
    2017-07-20 ~ 2021-03-19
    IIF 53 - Director → ME
  • 62
    WOOD HALL DORMANT LTD - now
    MUSCO DORMANT LTD
    - 2021-03-23 08685466
    M25 BUSINESS CENTRES LTD - 2013-11-06
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ 2021-03-19
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.