logo
explain how to read the page

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

Mustaffa, Muhammad Faqihuddin Bin

    Related profiles found in government register
  • Mustaffa, Muhammad Faqihuddin Bin
    Malaysian accountant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Sir Walter Raleigh House, 48-50 Esplande, St Helier, JE2 3QB, Jersey

      IIF 1
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustaffa, Muhammad Faqihuddin
    Malaysian company director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124-128, City Road, London, EC1V 2NJ, England

      IIF 13
  • Mustaffa, Muhammad Faqihuddin
    Malaysian deputy chief financial officer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustaffa, Muhammad Faqihuddin
    Malaysian director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109 Britannia Point, 7-9 Christchurch Road, London, England

      IIF 29
  • Mustaffa, Muhammad Faqihuddin
    Malaysian group cso, fnz group born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 30
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124-128, City Road, London, EC1V 2NJ, England

      IIF 31

    • icon of address 135, Bishopsgate, London, EC2M 3TP, England

      IIF 32

    • icon of address 35, Luke Street, London, EC2A 4LH, England

      IIF 33

    • icon of address C/o Fnz, 135 Bishopgate, London, EC2M 3AJ, England

      IIF 34

    • icon of address Fnz, 67 Lombard Street, London, EC3V 9LJ, England

      IIF 35
  • Mustaffa, Muhammad Faqihuddin
    Malaysian director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England

      IIF 36
  • Mustaffa, Muhammad Faqihuddin
    Malaysian group chief strategy officer born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 37
  • Mr Muhammad Faqihuddin Mustaffa
    Malaysian born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 18 - Director → ME
  • 2
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address 109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 124-128 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -566,379 GBP2022-03-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 13 - Director → ME
  • 7
    VIOLIN SUBCO LIMITED - 2014-11-13
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 24 - Director → ME
  • 8
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 27 - Director → ME
  • 9
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 21 - Director → ME
  • 10
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    TS&W SERVICES LIMITED - 2022-06-14
    TOWRY SERVICES LIMITED - 2017-01-27
    TILNEY SERVICES LIMITED - 2020-11-02
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 26 - Director → ME
  • 11
    FNZ GROUP SERVICES LTD - 2022-04-20
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address 3 Mellor Road, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,388,122 GBP2024-12-24
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 33 - Director → ME
  • 13
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONS LIMITED - 2008-04-10
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,526 GBP2021-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 19 - Director → ME
  • 14
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    HFS HAMLYNS LIMITED - 2009-03-26
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 22 - Director → ME
  • 15
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 14 - Director → ME
  • 16
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 28 - Director → ME
  • 17
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    NIVISON CANTRADE LIMITED - 1988-04-25
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 16 - Director → ME
  • 18
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 17 - Director → ME
  • 19
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 15 - Director → ME
  • 20
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 23 - Director → ME
Ceased 16
  • 1
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-15 ~ 2025-04-06
    IIF 3 - Director → ME
  • 2
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,915,920 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2025-03-10
    IIF 8 - Director → ME
  • 3
    icon of address 124-128 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -566,379 GBP2022-03-31
    Officer
    icon of calendar 2021-02-24 ~ 2021-07-22
    IIF 35 - Director → ME
    icon of calendar 2021-07-22 ~ 2025-03-10
    IIF 31 - Director → ME
  • 4
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    GBST LIMITED - 2022-08-31
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2025-03-10
    IIF 11 - Director → ME
  • 5
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ 2025-03-10
    IIF 1 - Director → ME
  • 6
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-10
    IIF 6 - Director → ME
  • 7
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2025-03-10
    IIF 30 - Director → ME
  • 8
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2025-03-10
    IIF 4 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2024-05-30
    IIF 10 - Director → ME
  • 10
    WE HOME IN LTD - 2021-11-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-09 ~ 2025-03-10
    IIF 32 - Director → ME
  • 11
    icon of address Fnz Uk Level 10, 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,167,828 GBP2022-08-31
    Officer
    icon of calendar 2024-09-22 ~ 2025-03-10
    IIF 7 - Director → ME
  • 12
    icon of address 35-37 Ludgate Hill, (office 7), London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,185,845 GBP2024-12-31
    Officer
    icon of calendar 2024-09-22 ~ 2025-03-10
    IIF 5 - Director → ME
  • 13
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-10
    IIF 9 - Director → ME
  • 14
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-10
    IIF 12 - Director → ME
  • 15
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15 GBP2021-12-31
    Officer
    icon of calendar 2022-03-21 ~ 2024-05-28
    IIF 34 - Director → ME
  • 16
    icon of address 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,746 GBP2023-02-28
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-10
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.