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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

Mustaffa, Muhammad Faqihuddin

    Related profiles found in government register
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustaffa, Muhammad Faqihuddin
    Malaysian company director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124-128, City Road, London, EC1V 2NJ, England

      IIF 12
  • Mustaffa, Muhammad Faqihuddin
    Malaysian deputy chief financial officer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustaffa, Muhammad Faqihuddin
    Malaysian director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109 Britannia Point, 7-9 Christchurch Road, London, England

      IIF 28
  • Mustaffa, Muhammad Faqihuddin
    Malaysian group cso, fnz group born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 29
  • Mustaffa, Muhammad Faqihuddin Bin
    Malaysian accountant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Sir Walter Raleigh House, 48-50 Esplande, St Helier, JE2 3QB, Jersey

      IIF 30
  • Mustaffa, Muhammad Faqihuddin
    Malaysian chartered accountant born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124-128, City Road, London, EC1V 2NJ, England

      IIF 31

    • icon of address 135, Bishopsgate, London, EC2M 3TP, England

      IIF 32

    • icon of address 35, Luke Street, London, EC2A 4LH, England

      IIF 33

    • icon of address C/o Fnz, 135 Bishopgate, London, EC2M 3AJ, England

      IIF 34

    • icon of address Fnz, 67 Lombard Street, London, EC3V 9LJ, England

      IIF 35
  • Mustaffa, Muhammad Faqihuddin
    Malaysian director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England

      IIF 36
  • Mustaffa, Muhammad Faqihuddin
    Malaysian group chief strategy officer born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 37
  • Mr Muhammad Faqihuddin Mustaffa
    Malaysian born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Britannia Point 7-9, Christchurch Road, London, SW19 2FF, England

      IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 17 - Director → ME
  • 2
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 109 Britannia Point 7-9 Christchurch Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 124-128 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,592,439 GBP2022-03-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 12 - Director → ME
  • 7
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 23 - Director → ME
  • 8
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 26 - Director → ME
  • 9
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 25 - Director → ME
  • 10
    FNZ GROUP SERVICES LTD - 2022-04-20
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 3 Mellor Road, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,608,298 GBP2023-12-24
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 33 - Director → ME
  • 13
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 18 - Director → ME
  • 14
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 21 - Director → ME
  • 15
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 13 - Director → ME
  • 16
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 27 - Director → ME
  • 17
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 20 - Director → ME
  • 19
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 16 - Director → ME
  • 20
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 14 - Director → ME
  • 21
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 22 - Director → ME
Ceased 15
  • 1
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-15 ~ 2025-04-06
    IIF 2 - Director → ME
  • 2
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,560,922 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2025-03-10
    IIF 7 - Director → ME
  • 3
    icon of address 124-128 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,592,439 GBP2022-03-31
    Officer
    icon of calendar 2021-02-24 ~ 2021-07-22
    IIF 35 - Director → ME
    icon of calendar 2021-07-22 ~ 2025-03-10
    IIF 31 - Director → ME
  • 4
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2025-03-10
    IIF 10 - Director → ME
  • 5
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-10
    IIF 5 - Director → ME
  • 6
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2025-03-10
    IIF 29 - Director → ME
  • 7
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2025-03-10
    IIF 3 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2024-05-30
    IIF 9 - Director → ME
  • 9
    WE HOME IN LTD - 2021-11-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,932,863 GBP2022-12-31
    Officer
    icon of calendar 2022-08-09 ~ 2025-03-10
    IIF 32 - Director → ME
  • 10
    icon of address Fnz Uk Level 10, 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    682,213 GBP2022-08-31
    Officer
    icon of calendar 2024-09-22 ~ 2025-03-10
    IIF 6 - Director → ME
  • 11
    icon of address 35-37 Ludgate Hill, (office 7), London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,311,377 GBP2023-12-31
    Officer
    icon of calendar 2024-09-22 ~ 2025-03-10
    IIF 4 - Director → ME
  • 12
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-10
    IIF 8 - Director → ME
  • 13
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-10 ~ 2025-03-10
    IIF 11 - Director → ME
  • 14
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,301,410 GBP2021-12-31
    Officer
    icon of calendar 2022-03-21 ~ 2024-05-28
    IIF 34 - Director → ME
  • 15
    icon of address 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    122,747 GBP2023-02-28
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-10
    IIF 37 - Director → ME

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