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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walji, Mohamed Abbas Husein

    Related profiles found in government register
  • Walji, Mohamed Abbas Husein
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Willow Herb Close, Oadby, Leicester, LE2 4QG, United Kingdom

      IIF 1

    • 11, Willow Herb Close, Oadby, Leicester, Leicestershire, LE2 4QG, United Kingdom

      IIF 2

    • 11, Willowherb Close, Leicester, LE2 4QG, United Kingdom

      IIF 3

    • 8a, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 4

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Walji, Mohammed Abbas Hussein
    Tanzanian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Willow Herb Close, Oadby, Leicester, LE2 4QG, England

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Walji, Mohammed Abbas Hussein
    Tanzanian manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Whixley Way, Hamilton, Leicester, LE5 1BF, England

      IIF 10
  • Mr Mohamed Abbas Husein Walji
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Willow Herb Close, Oadby, Leicester, LE2 4QG, England

      IIF 11

    • 11, Willow Herb Close, Oadby, Leicester, LE2 4QG, United Kingdom

      IIF 12

    • 126, Caerleon Road, Newport, NP19 7GS, United Kingdom

      IIF 13

    • 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, Wales

      IIF 14

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, United Kingdom

      IIF 15 IIF 16
  • Walji, Mohamed
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tynewydd Terrace, Newport, Caerphilly, NP11 4LU, Wales

      IIF 17
  • Mr Mohamed Walji
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tynewydd Terrace, Newport, Caerphilly, NP11 4LU, Wales

      IIF 18
  • Walji, Mohamed
    Tanzanian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 19
  • Walji, Mohamed
    Tanzanian accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 20
  • Mr Mohammed Abbas Hussein Walji
    Tanzanian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Willow Herb Close, Oadby, Leicester, LE2 4QG, England

      IIF 21

    • 13 Whixley Way, Hamilton, Leicester, LE5 1BF, England

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Walji, Mohammed
    Tanzanian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24
  • Mr Mohamed Walji
    Tanzanian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, United Kingdom

      IIF 25 IIF 26
  • Mr Mohammed Walji
    Tanzanian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 27
  • Walji, Mohammed Abbas
    Tanzanian born in February 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 28
  • Mr Mohammed Abbas Walji
    Tanzanian born in February 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 29
  • Mr Mohamed Walji
    Tanzanian born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Eden Education Centre, 8, Tynewydd Terrace, Newbridge, Newport, Gwent, NP11 4LU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    ASM ADMIN SERVICES LTD
    16847549
    8 Tynewydd Terrace, Newport, Caerphilly, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BOUNDLESS FUN LTD
    11760443
    1a Golden Grove, Newbridge, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2020-06-04 ~ 2021-12-31
    IIF 8 - Director → ME
    Person with significant control
    2020-06-04 ~ 2021-12-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    FLAMMEZ LTD
    17090931
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    GDS ACCOUNTANCY LTD
    12574530
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    J4DE 7 CONSTRUCTION LTD
    13574194
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    JIFF INTERNATIONAL LTD
    14858615
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    MAHW INVESTMENTS LTD
    16707085
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    MSMZ INVESTMENT LTD
    15977885
    8 Tynewydd Terrace, Newbridge, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    PERIMETER AI LTD
    16143241
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    SHAN & RIZWAN LTD
    17028983
    11 Willow Herb Close, Oadby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 1 - Director → ME
  • 11
    SIMPLIFIED BOOKKEEPING LTD
    13613724
    11 Willowherb Close, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-25 ~ now
    IIF 3 - Director → ME
  • 12
    SIMPLIFIED CONSULTANCY & LETTINGS LIMITED
    11036254
    13 Whixley Way Hamilton, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 13
    SIMPLIFIED MORTGAGES LIMITED
    13177347
    11 Willow Herb Close, Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    STAGE MANIA LTD
    16853827
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    TAXELLENCE LIMITED
    15254858
    126 Caerleon Road, Newport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ 2023-11-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    THAQLAIN LIMITED
    12459021
    11 Willowherb Close, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    XL KPO SERVICES LTD
    14893498
    Eden Education Centre, 8 Tynewydd Terrace, Newbridge, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ 2023-11-23
    IIF 20 - Director → ME
    Person with significant control
    2023-05-25 ~ 2023-11-23
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.