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

    Registered addresses and corresponding companies

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

      IIF 1

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 2 IIF 3
  • Walji, Mustafa
    British accountancy

    Registered addresses and corresponding companies

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

      IIF 4

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 5
  • Walji, Mustafa
    British accountant

    Registered addresses and corresponding companies

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 6
  • 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 14
  • Mustafa, Walji
    British accountant born in April 1956

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

    • 14 Holmdene Avenue, North Harrow, HA2 6HR

      IIF 20

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 21
  • 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 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 19 - director → ME
  • 2
    336 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    336 Pinner Road, Harrow
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 25 - 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 16 - 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 29 - director → ME
    2007-08-01 ~ now
    IIF 9 - secretary → ME
  • 6
    336 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 14 - 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 5 - 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 4 - 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 1 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - 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 21 - director → ME
  • 12
    336 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 31 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - 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 17 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 34 - 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 10 - secretary → ME
  • 16
    336 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 22 - 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 18 - 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 15 - director → ME
    2006-01-15 ~ 2009-12-08
    IIF 11 - 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 12 - 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 30 - director → ME
    2007-07-25 ~ 2015-08-01
    IIF 13 - 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 2 - 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 3 - 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 6 - 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 23 - director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-30
    IIF 36 - 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 24 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-08-01
    IIF 35 - 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 7 - 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 26 - director → ME

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