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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

Kheriba, Mustafa Ghazi

    Related profiles found in government register
  • Kheriba, Mustafa Ghazi
    Canadian born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 8 Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom

      IIF 1 IIF 2
  • Kheriba, Mustafa Ghazi
    Canadian company director born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kheriba, Mustafa Ghazi
    Canadian director born in July 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, Bahrain

      IIF 13
  • Kheriba, Mustafa Ghazi
    Canadian company director born in August 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 14
  • Kheriba, Mustafa Ghazi
    Canadian born in September 1974

    Resident in Canada

    Registered addresses and corresponding companies
    • Abu Dhabi Financial Group, Bainuna Street, Al Bateen Towers, C2, P.o. Box 112230, Abu Dhabi, United Arab Emirates

      IIF 15
child relation
Offspring entities and appointments
Active 6
Ceased 9
  • 1
    ASTREA ASSET MANAGEMENT LIMITED
    - now Appointment / Control
    SQUADRON PROPERTIES UK LIMITED - 2017-09-01 Appointment / Control
    3 Orchard Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ 2021-02-24
    IIF 15 - Director → ME
  • 2
    GFH FINANCIAL GROUP - UK
    Appointment / Control
    Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, Bahrain
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-12-24
    IIF 13 - Director → ME
  • 3
    N PROPERTY CONSULTANTS LIMITED
    Appointment / Control
    3 Orchard Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-21 ~ 2021-02-24
    IIF 1 - Director → ME
  • 4
    N STUDIO LIMITED
    - now Appointment / Control
    INTARYA LIMITED - 2014-10-09 Appointment / Control
    Related registration: 06449903
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    Related registration: 06449903
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    Related registration: 06449903
    3 Orchard Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2021-02-24
    IIF 2 - Director → ME
  • 5
    NORTHACRE CAPITAL (7) LIMITED
    Appointment / Control
    3 Orchard Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2021-02-24
    IIF 4 - Director → ME
  • 6
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2021-02-24
    IIF 12 - Director → ME
  • 7
    NORTHACRE LIMITED
    - now Appointment / Control
    Other registered number: 02592027
    NORTHACRE PLC - 2018-07-13 Appointment / Control
    Related registration: 02592027
    3 Orchard Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-02-27 ~ 2021-02-24
    IIF 3 - Director → ME
  • 8
    THE LANCASTERS MANAGEMENT LIMITED
    Appointment / Control
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-16 ~ 2014-11-10
    IIF 6 - Director → ME
  • 9
    WATERLOO INVESTMENTS LTD
    - now Appointment / Control
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-24
    Related registration: 03442280
    NORTH ACRE LIMITED - 1996-07-15
    Related registration: 03442280
    3 Orchard Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2021-02-24
    IIF 10 - Director → ME

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