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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

Mr Shafique Mustafa

    Related profiles found in government register
  • Mr Shafique Mustafa
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, York Road, Northwood, HA6 1JH, England

      IIF 1
  • Mr Shafique Mustafa
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, York Road, Northwood, HA6 1JH, England

      IIF 2 IIF 3
    • 5, Briarwood Drive, Northwood, HA6 1PJ, England

      IIF 4
  • Mustafa, Shafique Husein
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Briarwood Drive, Northwood, HA6 1PJ, England

      IIF 5
  • Mustafa, Shafique Husein
    British chartered accountant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, York Road, Northwood, HA6 1JH, England

      IIF 6
  • Mustafa, Shafique
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, England

      IIF 7
    • 2, York Road, Northwood, HA6 1JH, England

      IIF 8
  • Mustafa, Shafique
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 272, Field End Road, Ruislip, Middlesex, HA4 9NA

      IIF 9
  • Mustafa, Shafique Husein
    British accountant

    Registered addresses and corresponding companies
    • 429-433, Pinner Road, Harrow, HA1 4HN, England

      IIF 10
  • Mustafa, Shafique Husein

    Registered addresses and corresponding companies
    • 2, York Road, Northwood, Middlesex, HA6 1JH, United Kingdom

      IIF 11
    • 46 Paddington Close, Yeading, Middlesex, UB4 9QH

      IIF 12
  • Mustafa, Shafique

    Registered addresses and corresponding companies
    • Flat 3, 41, Pembridge Villas, London, W11 3EP, England

      IIF 13
    • 2, York Road, Northwood, Middlesex, HA6 1JH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    DIGITAL TAX AND ACCOUNTS SOLUTIONS LTD
    - now 12127218
    DIGITAL TAX RETURN AND ACCOUNTS LIMITED
    - 2019-08-27 12127218
    2 York Road, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HANOVIA DEVELOPMENTS LIMITED
    - now 05602936
    STORM RESOURCES LIMITED - 2006-10-13
    Flat 3, 41 Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,597 GBP2024-10-31
    Officer
    2010-10-01 ~ now
    IIF 13 - Secretary → ME
  • 3
    MOSS SHAF HOLDINGS LTD
    13911874
    2 York Road, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -899 GBP2025-03-31
    Officer
    2022-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MOSS-SHAF LTD
    - now 04706689
    MOSS SHAF & CO LTD
    - 2014-02-26 04706689
    BAYGOLD TRADING LIMITED - 2007-08-20
    2 York Road, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,274 GBP2025-03-31
    Officer
    2014-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    PALMERIA FREEHOLD PROPERTY LTD
    10845790
    5 Briarwood Drive, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 5
  • 1
    HANOVIA DEVELOPMENTS LIMITED
    - now 05602936
    STORM RESOURCES LIMITED - 2006-10-13
    Flat 3, 41 Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,597 GBP2024-10-31
    Officer
    2011-10-11 ~ 2012-08-01
    IIF 9 - Director → ME
  • 2
    HANOVIA STEEL LIMITED
    - now 04294588
    STONEYGATE 29 LIMITED - 2001-12-11 01831519, 06344260, 04026785... (more)
    41, Flat 3 Pembridge Villas, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,490 GBP2024-09-30
    Officer
    2005-01-06 ~ 2020-03-01
    IIF 10 - Secretary → ME
  • 3
    MOSS-SHAF LTD - now
    MOSS SHAF & CO LTD
    - 2014-02-26 04706689
    BAYGOLD TRADING LIMITED
    - 2007-08-20 04706689
    2 York Road, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,274 GBP2025-03-31
    Officer
    2007-02-20 ~ 2014-02-14
    IIF 11 - Secretary → ME
  • 4
    NILESHEENA LIMITED - now
    SMJ LOGISTICS LIMITED
    - 2007-03-26 06005614
    8th Floor 167 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,895 GBP2024-04-30
    Officer
    2006-12-04 ~ 2007-03-16
    IIF 12 - Secretary → ME
  • 5
    SHINTO SHRINE RECONSTRUCTION COMMITTEE
    07611523
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2012-04-22
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.