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

Mufti, Talha Hassan

    Related profiles found in government register
  • Mufti, Talha Hassan
    British accountant born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, England

      IIF 1
  • Mufti, Talha Hassan
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England

      IIF 2
  • Mufti, Talha Hassan
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD, England

      IIF 3
  • Mufti, Talha Hassan
    British accountant born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plot 54, 2 Cavalier Terrace, Charlton, London, SE7 7FG

      IIF 4

    • 1, Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 5

    • C/o Accrida Limited, Regus House Admirals Park, Victory Way, Dartford, DA2 6QD, England

      IIF 6

    • C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, CM13 3FR, United Kingdom

      IIF 7

    • 2 Cavalier Terrace, Bramhope Lane, London, SE7 7FG, United Kingdom

      IIF 8

    • Unit 36, 88-90, Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 9

    • Highlands ., The Hillside, Orpington, Orpington, Kent, BR6 7SD, United Kingdom

      IIF 10
  • Mufti, Talha Hassan
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accrida Limited, Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD, United Kingdom

      IIF 11

    • 100 High Street, Whitstable, Kent, CT5 1AT

      IIF 12

    • Disley, The Hillside, Orpington, BR6 7SD, England

      IIF 13
  • Mr Talha Hassan Mufti
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accrida Limited, Regus House Admirals Park, Victory Way, Dartford, DA2 6QD, England

      IIF 14

    • Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD, England

      IIF 15

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England

      IIF 16

    • 203, St. Pauls Wood Hill, Orpington, BR5 2SR, England

      IIF 17

    • Oakleigjh House, 203 St Paul Wood Hill, Orpington, BR5 2SR, England

      IIF 18
  • Mufti, Talha Hassan

    Registered addresses and corresponding companies
  • Mr Talha Hassan Mufti
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accrida Limited, Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD, United Kingdom

      IIF 52

    • C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, CM13 3FR, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 41
  • 1
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,074 GBP2024-03-24
    Officer
    2024-05-22 ~ now
    IIF 44 - secretary → ME
  • 2
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 30 - secretary → ME
  • 3
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2024-05-22 ~ now
    IIF 24 - secretary → ME
  • 4
    LEATHER LAND LIMITED - 2012-11-28
    2 Cavalier Terrace, Bramhope Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    THE PAYROLL EXPERTS LIMITED - 2016-03-11
    Regus House Admirals Park, Victory Way, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    77,572 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 39 - secretary → ME
  • 7
    100 High Street, Whitstable, Kent
    Corporate (5 parents)
    Fixed Assets (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 47 - secretary → ME
  • 8
    Unit 8 May Avenue Industrial Estate, May Avenue, Northfleet, Gravesend, Kent
    Corporate (5 parents)
    Equity (Company account)
    6,955 GBP2023-06-30
    Officer
    2024-05-22 ~ now
    IIF 51 - secretary → ME
  • 9
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-10-31
    Officer
    2024-05-22 ~ now
    IIF 35 - secretary → ME
  • 10
    100 High Street, Whitstable, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    8,801 GBP2023-08-31
    Officer
    2024-05-21 ~ now
    IIF 49 - secretary → ME
  • 11
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,243 GBP2024-06-30
    Officer
    2024-05-22 ~ now
    IIF 36 - secretary → ME
  • 12
    C/o Accrida Limited Regus House Admirals Park, Victory Way, Dartford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,549 GBP2023-03-31
    Officer
    2013-01-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,481 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAHONY IO LIMITED - 2001-06-26
    9 Grove Road, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,192 GBP2024-04-30
    Officer
    2024-05-22 ~ now
    IIF 50 - secretary → ME
  • 15
    GROUNDFINAL PROPERTY MANAGEMENT LIMITED - 1989-09-18
    100 High Street, Whitstable, Kent
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-05-21 ~ now
    IIF 37 - secretary → ME
  • 16
    Highlands, The Hillside, Orpington, Kent
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 10 - director → ME
  • 17
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,228 GBP2024-03-31
    Officer
    2024-05-16 ~ now
    IIF 21 - secretary → ME
  • 18
    IVYSIDE DEVELOPMENT COMPANY LIMITED - 1998-08-10
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 38 - secretary → ME
  • 19
    100 High Street, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    12,311 GBP2023-06-30
    Officer
    2024-05-22 ~ now
    IIF 32 - secretary → ME
  • 20
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,232 GBP2023-10-31
    Officer
    2024-05-15 ~ now
    IIF 26 - secretary → ME
  • 21
    100 High Street, Whitstable, Kent
    Corporate (5 parents)
    Equity (Company account)
    5,694 GBP2024-07-31
    Officer
    2024-05-22 ~ now
    IIF 48 - secretary → ME
  • 22
    1 Bromley Lane, Chislehurst, England
    Corporate (1 parent)
    Equity (Company account)
    116,431 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    Disley, The Hillside, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    10,213 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Corporate (1 parent)
    Equity (Company account)
    -716 GBP2024-02-29
    Officer
    2022-09-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    100 High Street, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    2024-05-22 ~ now
    IIF 41 - secretary → ME
  • 26
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    7,187 GBP2023-03-31
    Officer
    2016-11-18 ~ now
    IIF 1 - director → ME
  • 27
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 22 - secretary → ME
  • 28
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 45 - secretary → ME
  • 29
    MEADOWARD LIMITED - 1990-04-03
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,419 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 34 - secretary → ME
  • 30
    SMARTCUSTOM PROPERTY MANAGEMENT LIMITED - 1992-11-30
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-10-31
    Officer
    2024-05-22 ~ now
    IIF 46 - secretary → ME
  • 31
    C/o Accrida Limited Regus House, Admirals Park, Victory Way, Dartford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    100 High Street, Whitstable, Kent
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 43 - secretary → ME
  • 33
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    22,775 GBP2023-09-30
    Officer
    2023-10-04 ~ now
    IIF 12 - director → ME
  • 34
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    10,853 GBP2024-04-30
    Officer
    2024-05-22 ~ now
    IIF 28 - secretary → ME
  • 35
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2024-05-22 ~ now
    IIF 27 - secretary → ME
  • 36
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    2024-04-22 ~ now
    IIF 23 - secretary → ME
  • 37
    100 High Street, Whitstable, Kent
    Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-08-31
    Officer
    2024-05-22 ~ now
    IIF 40 - secretary → ME
  • 38
    100 High Street, Whitstable, Kent
    Corporate (6 parents)
    Equity (Company account)
    14,718 GBP2024-08-31
    Officer
    2024-05-22 ~ now
    IIF 31 - secretary → ME
  • 39
    100 High Street, Whitstable, Kent
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-05-22 ~ now
    IIF 33 - secretary → ME
  • 40
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    19,124 GBP2023-09-30
    Officer
    2024-05-22 ~ now
    IIF 25 - secretary → ME
  • 41
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    4,419 GBP2023-09-30
    Officer
    2024-05-22 ~ now
    IIF 29 - secretary → ME
Ceased 4
  • 1
    Muftals Accountancy Limited 2 Cavalier Terrace, Bramhope Lane, London
    Dissolved corporate
    Officer
    2009-09-07 ~ 2014-10-10
    IIF 4 - director → ME
  • 2
    93 Sandgate High Street, Sandgate, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2024-05-22 ~ 2024-09-18
    IIF 20 - secretary → ME
  • 3
    1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ 2025-03-24
    IIF 19 - secretary → ME
  • 4
    1 Bromley Lane, Chislehurst, England
    Corporate (1 parent)
    Equity (Company account)
    116,431 GBP2024-03-31
    Officer
    2010-02-01 ~ 2010-03-01
    IIF 9 - director → ME
    2008-02-11 ~ 2010-02-01
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.