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
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 4124-128, City Road, London, EC1V 2NJ, England
IIF 5 IIF 6135, Bishopsgate, London, EC2M 3TP, England
IIF 745, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Fnz 67 Lombard Street, London, EC3V 9LJ, England
IIF 23 IIF 24 IIF 25 (more)
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies35, Luke Street, London, EC2A 4LH, England
IIF 30
- Malaysian chartered accountant born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies - Malaysian director born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England
IIF 35
- 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 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 chartered accountant born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in United Kingdom
Registered addresses and corresponding companies1, Tanfield, Edinburgh, EH3 5DA, Scotland
IIF 38
- Malaysian director born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in United Kingdom
Registered addresses and corresponding companies109 Britannia Point, 7-9 Christchurch Road, London, England
IIF 39
- 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 40
- 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 41
- 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 42
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
25 MOORGATE LIMITED
- nowONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-1345 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 12 - Director → ME - 2
ASHCOURT ROWAN LIMITED
- nowASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 19 - Director → ME - 3109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer2017-09-25 ~ dissolvedIIF 39 - Director → ME
- 4109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 6124-128 City Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-31 ~ nowIIF 5 - Director → ME
- 7124-128 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,592,439 GBP2022-03-31Officer2025-03-14 ~ nowIIF 6 - Director → ME
- 820 Deacon Drive, Trumpington, Cambridge, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 9TILNEY (HOLDINGS) LIMITED - 2022-06-06Related registration: 02834931VIOLIN SUBCO LIMITED - 2014-11-1345 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 18 - Director → ME
- 10SMITH & WILLIAMSON I M LIMITED - 2022-06-0645 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 21 - Director → ME
- 11SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-2345 Gresham Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 15 - Director → ME
- 12TS&W SERVICES LIMITED - 2022-06-14TILNEY SERVICES LIMITED - 2020-11-02Related registration: 07401649TOWRY SERVICES LIMITED - 2017-01-27TOWRY LAW SERVICES LIMITED - 2010-05-07Related registration: 01000324JS&P SERVICES LIMITED - 2006-05-17Related registration: 00938121JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02Related registration: 0093812145 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)42,000 GBP2023-12-31Officer2025-03-31 ~ nowIIF 20 - Director → ME
- 13FNZ GROUP SERVICES LTD - 2022-04-202nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyConverted / Closed Corporate (2 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 38 - Director → ME
- 143 Mellor Road, Cheadle Hulme, Cheadle, United KingdomActive Corporate (5 parents)Equity (Company account)-4,387,057 GBP2024-12-24Officer2021-11-04 ~ nowIIF 30 - Director → ME
- 15HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02Related registration: 06369019HFS FELTONPUMPHREY LIMITED - 2009-03-17Related registration: 06369019HFS FELTONS LIMITED - 2008-04-10POWERSTOP LIMITED - 2001-11-2245 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,526 GBP2021-06-30Officer2025-03-31 ~ nowIIF 13 - Director → ME
- 16HFS HAMLYNS LIMITED - 2009-03-26L.O.M. LIMITED - 2009-03-16SPARKLES HOME CARE SERVICES LIMITED - 2002-05-1545 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)33,997 GBP2021-06-30Officer2025-03-31 ~ nowIIF 16 - Director → ME
- 17MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-0245 Gresham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer2025-03-31 ~ nowIIF 8 - Director → ME
- 18
NCL (NOMINEES) LIMITED
- nowNIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01CASTLEDENS LIMITED - 1986-10-2845 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 22 - Director → ME - 19
NCL INVESTMENTS LIMITED
- nowNIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-0545 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,000 GBP2023-12-31Officer2025-03-31 ~ nowIIF 10 - Director → ME - 20SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30Related registration: 04533948SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-1845 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 11 - Director → ME
- 21TOWRY NOMINEES LIMITED - 2017-01-27TOWRY LAW NOMINEES LIMITED - 2010-05-07JS&P NOMINEES LIMITED - 2007-06-0445 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2025-03-31 ~ nowIIF 9 - Director → ME
- 22TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-24Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 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04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 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03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661745 Gresham Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)123,000 GBP2023-12-31Officer2025-03-31 ~ nowIIF 17 - Director → ME
Ceased
17
- 110th Floor 135 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer2024-03-15 ~ 2025-04-06IIF 2 - Director → ME
- 210th Floor 135 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,560,922 GBP2023-12-31Officer2021-06-30 ~ 2025-03-10IIF 25 - Director → ME
- 3124-128 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,592,439 GBP2022-03-31Officer2021-02-24 ~ 2021-07-22IIF 34 - Director → ME2021-07-22 ~ 2025-03-10IIF 31 - Director → ME
- 4GBST 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 (2 parents)Officer2023-12-28 ~ 2025-03-10IIF 28 - Director → ME
- 52nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-11-06 ~ 2025-03-10IIF 37 - Director → ME
- 6
FNZ HOLDINGS UK LIMITED
- nowFNZ SERVICES (UK) LIMITED - 2012-02-06Related registration: 0543576010th Floor 135 Bishopsgate, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-07-10 ~ 2025-03-10IIF 23 - Director → ME - 710th Floor 135 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-06 ~ 2025-03-10IIF 3 - Director → ME
- 810th Floor 135 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2022-06-29 ~ 2025-03-10IIF 4 - Director → ME
- 9
NEW ACCESS UK LTD
Other registered number: 079854071 More London Place, LondonLiquidation Corporate (3 parents)Officer2023-12-28 ~ 2024-05-30IIF 27 - Director → ME - 10
NOKKEL TECHNOLOGIES LTD
- nowWE HOME IN LTD - 2021-11-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-63,927 GBP2024-12-31Officer2022-08-09 ~ 2025-03-10IIF 32 - Director → ME - 11Fnz Uk Level 10, 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)682,213 GBP2022-08-31Officer2024-09-22 ~ 2025-03-10IIF 24 - Director → ME
- 1235-37 Ludgate Hill, (office 7), London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,680,361 GBP2024-01-01 ~ 2024-12-31Officer2024-09-22 ~ 2025-03-10IIF 7 - Director → ME
- 13
THE BIG EXCHANGE LIMITED
- nowBIG SOCIAL PROSPERITY LTD - 2018-04-20THE BIG ISSUE DIGITAL LIMITED - 2017-09-07113-115 Fonthill Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-125,630 GBP2024-03-31Officer2023-09-20 ~ 2025-03-10IIF 42 - Director → ME - 14
THREAD ESCROW 1 LIMITED
Other registered number: 1375283510th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2024-07-10 ~ 2025-03-10IIF 26 - Director → ME - 15
THREAD ESCROW 2 LIMITED
Other registered number: 1375254510th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2024-07-10 ~ 2025-03-10IIF 29 - Director → ME - 1670 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,301,410 GBP2021-12-31Officer2022-03-21 ~ 2024-05-28IIF 33 - Director → ME
- 173b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)122,747 GBP2023-02-28Officer2023-05-19 ~ 2025-03-10IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.