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
Individuals in focus
Mustaffa, Muhammad Faqihuddin Bin
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in England
Registered addresses and corresponding companies20, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England
IIF 110th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
IIF 2 IIF 3 IIF 4135, Bishopsgate, London, EC2M 3TP, England
IIF 545, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Fnz 67 Lombard Street, London, EC3V 9LJ, England
IIF 21 IIF 22 IIF 23 (more)(less)Level 2, 4, Pentonville Road, Angel, London, N1 9HF, England
IIF 28
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies - Malaysian chartered accountant born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies - Malaysian group chief strategy officer born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies10th Floor, 135 Bishopsgate, London, EC2M 3TP, England
IIF 35
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 2, 4, Pentonville Road, London, N1 9HF, England
IIF 36
- Malaysian accountant born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Sir Walter Raleigh House, 48-50 Esplande, St Helier, JE2 3QB, Jersey
IIF 37
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in July 1990
Mr Muhammad Faqihuddin Mustaffa
Resident in England
Registered addresses and corresponding companies109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England
IIF 50
- Malaysian born in July 1990
Mr Muhammad Faqihuddin Bin Mustaffa
Resident in England
Registered addresses and corresponding companies20, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England
IIF 51
- born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 52
- Malaysian chartered accountant born in July 1990
Mustaffa, Din
Resident in England
Registered addresses and corresponding companies113-115, Fonthill Road, London, N4 3HH, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
49
- 1ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-1345 Gresham Street, London, United KingdomActive Corporate (32 parents)Officer2025-03-31 ~ nowIIF 10 - Director → ME
- 2
ADVICE ECOSYSTEM TECHNOLOGIES LIMITED
1556456010th Floor 135 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-03-15 ~ 2025-04-06IIF 2 - Director → ME - 3
ADVICEFRONT LIMITED
0944280710th Floor 135 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2021-06-30 ~ 2025-03-10IIF 23 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
Declaration of solvency sworn on 2025-09-04 during the appointment or period of controlASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomLiquidation Corporate (45 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 17 - Director → ME - 5
AZIMUS LTD
10979865109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 39 - Director → ME - 6
AZIMUS TECHNOLOGIES LTD
13129047109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 7BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (57 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 12 - Director → ME
- 8
BONDSMITH GROUP LTD
15955210Level 2, 4 Pentonville Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-31 ~ nowIIF 36 - Director → ME - 9
BONDSMITH SAVINGS LTD
13223331Level 2, 4 Pentonville Road, Angel, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-14 ~ nowIIF 28 - Director → ME2021-02-24 ~ 2021-07-22IIF 31 - Director → ME2021-07-22 ~ 2025-03-10IIF 32 - Director → ME - 10JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29W.K. CONSULTANTS LIMITED - 1994-04-1245 Gresham Street, London, EnglandActive Corporate (51 parents)Officer2026-06-30 ~ nowIIF 40 - Director → ME
- 11
DEAN MOSS BOOKS LTD
1670422220 Deacon Drive, Trumpington, Cambridge, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 12TILNEY (HOLDINGS) LIMITED - 2022-06-06VIOLIN SUBCO LIMITED - 2014-11-1345 Gresham Street, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 16 - Director → ME
- 13TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03INGENIOUS FUND MANAGEMENT LTD - 2000-02-2845 Gresham Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 43 - Director → ME
- 14TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28FORMATFIRST LIMITED - 1990-08-0745 Gresham Street, London, United KingdomActive Corporate (72 parents)Officer2026-06-30 ~ nowIIF 45 - Director → ME
- 15TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14TOWRY LIMITED - 2017-01-27TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03TOWRY LAW & CO.LIMITED - 1992-06-2745 Gresham Street, London, United KingdomActive Corporate (71 parents, 2 offsprings)Officer2026-06-30 ~ nowIIF 49 - Director → ME
- 16EVELYN PARTNERS LIMITED - 2022-06-27TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14TILNEY GROUP LIMITED - 2020-09-01TILNEY BESTINVEST GROUP LIMITED - 2017-01-27VIOLIN BIDCO LIMITED - 2015-05-0745 Gresham Street, London, United KingdomActive Corporate (46 parents, 30 offsprings)Officer2026-06-30 ~ nowIIF 44 - Director → ME
- 17SMITH & WILLIAMSON I M LIMITED - 2022-06-0645 Gresham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 19 - Director → ME
- 18
- 19TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14BESTINVEST (BROKERS) LIMITED - 2017-01-27BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02PACKMOUND LIMITED - 1993-10-0645 Gresham Street, London, United KingdomActive Corporate (67 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 41 - Director → ME
- 20SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03SMITH & WILLIAMSON SECURITIES - 1997-11-1445 Gresham Street, London, United KingdomActive Corporate (145 parents, 6 offsprings)Officer2026-06-30 ~ nowIIF 47 - Director → ME
- 21
- 22TILNEY INVESTMENT MANAGEMENT - 2022-06-15TILNEY & CO - 1998-04-06CHARTERHOUSE TILNEY - 1993-10-0145 Gresham Street, London, United KingdomActive Corporate (146 parents)Officer2026-06-30 ~ nowIIF 42 - Director → ME
- 23TS&W SERVICES LIMITED - 2022-06-14TILNEY SERVICES LIMITED - 2020-11-02TOWRY SERVICES LIMITED - 2017-01-27TOWRY LAW SERVICES LIMITED - 2010-05-07JS&P SERVICES LIMITED - 2006-05-17JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-0245 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2025-03-31 ~ nowIIF 18 - Director → ME
- 24GBST LIMITED - 2022-08-31COEXIS LIMITED - 2009-07-22CUMULUS SYSTEMS LIMITED - 1998-08-24COGGAN, SMITH & CO. LIMITED - 1976-12-3110th Floor 135 Bishopsgate, London, United KingdomActive Corporate (29 parents)Officer2023-12-28 ~ 2025-03-10IIF 26 - Director → ME
- 25
FNZ GROUP SERVICES LTD
- 2022-04-20 FC0388542nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 38 - Director → ME - 262nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-11-06 ~ 2025-03-10IIF 37 - Director → ME
- 27FNZ SERVICES (UK) LIMITED - 2012-02-0610th Floor 135 Bishopsgate, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2024-07-10 ~ 2025-03-10IIF 21 - Director → ME
- 28
FNZ IP VENTURES LTD
1378487910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-12-06 ~ 2025-03-10IIF 3 - Director → ME - 29
FNZ Q-HUB LIMITED
134750943 Mellor Road, Cheadle Hulme, Cheadle, United KingdomActive Corporate (9 parents)Officer2021-11-04 ~ nowIIF 30 - Director → ME - 30HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02HFS FELTONPUMPHREY LIMITED - 2009-03-17HFS FELTONS LIMITED - 2008-04-10POWERSTOP LIMITED - 2001-11-2245 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2025-03-31 ~ nowIIF 11 - Director → ME
- 31HFS HAMLYNS LIMITED - 2009-03-26L.O.M. LIMITED - 2009-03-16SPARKLES HOME CARE SERVICES LIMITED - 2002-05-1545 Gresham Street, London, United KingdomActive Corporate (17 parents)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 32MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-0245 Gresham Street, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 6 - Director → ME
- 33HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (54 parents)Officer2026-06-30 ~ nowIIF 46 - Director → ME
- 34
KIWI UK IP CO, LTD
0675462910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2022-06-29 ~ 2025-03-10IIF 4 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of controlNIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01CASTLEDENS LIMITED - 1986-10-2845 Gresham Street, London, United KingdomLiquidation Corporate (62 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 20 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of controlNIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-0545 Gresham Street, London, United KingdomLiquidation Corporate (93 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 8 - Director → ME - 37
- 38WE HOME IN LTD - 2021-11-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2022-08-09 ~ 2025-03-10IIF 33 - Director → ME
- 39
SATURN TECHNOLOGIES LTD
11524247Fnz Uk Level 10, 135 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2024-09-22 ~ 2025-03-10IIF 22 - Director → ME - 40
SPARROWS CAPITAL LIMITED
0862341635-37 Ludgate Hill, (office 7), London, EnglandActive Corporate (17 parents)Officer2024-09-22 ~ 2025-03-10IIF 5 - Director → ME - 41SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18SOLOMON HARE SERVICES HOLDINGS LIMITED - 2007-04-0245 Gresham Street, London, United KingdomDissolved Corporate (26 parents)Officer2025-03-31 ~ dissolvedIIF 9 - Director → ME
- 42BIG SOCIAL PROSPERITY LTD - 2018-04-20THE BIG ISSUE DIGITAL LIMITED - 2017-09-07113-115 Fonthill Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-09-20 ~ 2025-03-10IIF 53 - Director → ME
- 43
- 44
- 45TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-2445 Gresham Street, London, United KingdomActive Corporate (72 parents, 2 offsprings)Officer2026-06-30 ~ nowIIF 48 - Director → ME
- 46
- 47
TIMELINE HOLDINGS LIMITED
1326621070 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-21 ~ 2024-05-28IIF 34 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of controlTOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-2445 Gresham Street, London, United KingdomLiquidation Corporate (28 parents, 12 offsprings)Officer2025-03-31 ~ nowIIF 15 - Director → ME - 49
WEALTH PLATFORM SOLUTIONS LTD
SC6534343b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (8 parents)Officer2023-05-19 ~ 2025-03-10IIF 35 - Director → ME
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