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 accountantRegistered addresses and corresponding companies
Walji, Mustafa, Mr.
14 Holmdene Avenue, North Harrow, HA2 6HR
IIF 9
- British Registered addresses and corresponding companies
Walji, Mustafa
- British accountancyRegistered addresses and corresponding companies
Walji, Mustafa
336, Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 13
- British accountantRegistered addresses and corresponding companies
Walji, Mustafa
14 Holmdene Avenue, North Harrow, HA2 6HR
IIF 14
- British accountant born in April 1956Registered addresses and corresponding companies
Mustafa, Walji
14 Holmdene Avenue, North Harrow, Middlesex, HA2 6HR
IIF 15
- 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 20
- British born in April 1956
Walji, Mustafa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1956
Walji, Mustafa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 313 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 32336, Pinner Road, Harrow, Middlesex, HA1 4LB
IIF 33 IIF 34336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 35
- 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 36
- 1
ADAMS FOOD (LONDON) LIMITED
10767639233 Nether Street, London, EnglandActive Corporate (3 parents)Officer2017-09-05 ~ 2020-01-15IIF 20 - Director → ME - 2
ADAMS GALLERY LIMITED
10613366336 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-09-05 ~ 2025-12-31IIF 18 - Director → ME - 3
TEE'S CATERING SERVICES LIMITED
- 2006-01-13 04962054385 Pinner Road Pinner Road, Harrow, EnglandActive Corporate (8 parents)Officer2003-11-12 ~ 2006-01-20IIF 15 - Director → ME2006-01-15 ~ 2009-12-08IIF 6 - Secretary → ME - 4
AL-HUDA LTD
05934047336 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 4 - 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 7 - Secretary → ME - 6
BUCKINGHAM SCHOOL TRUST
09224649336 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2014-09-18 ~ dissolvedIIF 26 - Director → ME - 7
BW FOUNDATION
06324340336 Pinner Road, Harrow, MiddlesexActive Corporate (12 parents, 1 offspring)Officer2007-07-25 ~ 2015-10-12IIF 30 - Director → ME2023-11-05 ~ nowIIF 17 - Director → ME2007-07-25 ~ 2015-08-01IIF 8 - 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 22 - Director → ME2007-08-01 ~ nowIIF 5 - Secretary → ME - 9
DRIVE DATA SERVICES LTD
06815565336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 9 - Secretary → ME - 10
IN HOUSE INVENTORIES LTD.
04111887336 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2000-11-21 ~ 2025-11-22IIF 3 - 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 11 - Secretary → ME - 12
MARKET METTLE LIMITED
05960144Walji & Associates, 336 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 13 - Secretary → ME - 13OLYMPIA 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 12 - Secretary → ME - 14
PAZHOHESH VA GOFTEGO (RESEARCH AND DIALOGUE)
07866558336 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 10 - Secretary → ME - 15
ROSLIN EDUCATIONAL LIMITED
062497303 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2007-05-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
SALAAM HEALTH LTD.
11452647Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 19 - Director → ME - 17
SAPPHIRE TRADING LIMITED
0643974736 Scotts Road, Bromley, EnglandActive Corporate (8 parents)Officer2007-12-20 ~ 2009-01-02IIF 14 - Secretary → ME - 18
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 33 - Has significant influence or control → OE - 19
TRIGONOMETRY INC LIMITED
07553024336 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRIGONOMETRY LTD.
124668173 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ 2020-06-30IIF 24 - Director → MEPerson with significant control2020-02-17 ~ 2020-06-30IIF 36 - Ownership of shares – 75% or more → OE - 21
TWIGA HEALTH LIMITED
102261733 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 223 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer1993-03-22 ~ nowIIF 1 - Secretary → ME
- 23
VIEWPARK EDUCATIONAL LIMITED
13322597336 Pinner Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 23 - Director → ME - 24WALJI'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 25 - Director → MEPerson with significant control2016-05-01 ~ 2020-08-01IIF 35 - Ownership of shares – 75% or more → OE - 25
KENMORE ASSOCIATES LTD.
- 2001-03-21 03374689The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (8 parents)Officer1997-05-21 ~ 2001-04-02IIF 2 - Secretary → ME - 26
WISE ACADEMY
08723969336 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2013-10-08 ~ 2018-08-01IIF 27 - Director → ME
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