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
Individuals in focus
Mustaffa, Muhammad Faqihuddin
- 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 1
- 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 2
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin Bin
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 2, 4, Pentonville Road, London, N1 9HF, England
IIF 3
- 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 4
- Malaysian born in July 1990
Mustaffa, Muhammad Faqihuddin
Resident in England
Registered addresses and corresponding companies35, Luke Street, London, EC2A 4LH, England
IIF 5
- 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 10
- 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 11
- 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 1210th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
IIF 13 IIF 14 IIF 15135, Bishopsgate, London, EC2M 3TP, England
IIF 1645, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Fnz 67 Lombard Street, London, EC3V 9LJ, England
IIF 32 IIF 33 IIF 34 (more)Level 2, 4, Pentonville Road, Angel, London, N1 9HF, England
IIF 39
- 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 40
- 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 41
- 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 42
Related profiles found in government register
Offspring entities and appointments
38
- 1ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-1345 Gresham Street, London, United KingdomActive Corporate (31 parents)Officer2025-03-31 ~ nowIIF 21 - Director → ME
- 2
ADVICE ECOSYSTEM TECHNOLOGIES LIMITED
1556456010th Floor 135 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-03-15 ~ 2025-04-06IIF 13 - Director → ME - 3
ADVICEFRONT LIMITED
0944280710th Floor 135 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2021-06-30 ~ 2025-03-10IIF 34 - Director → ME - 4ASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomLiquidation Corporate (43 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 28 - Director → ME
- 5
AZIMUS LTD
10979865109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 2 - Director → ME - 6
AZIMUS TECHNOLOGIES LTD
13129047109 Britannia Point 7-9 Christchurch Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 7BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 23 - Director → ME
- 8
BONDSMITH GROUP LTD
15955210Level 2, 4 Pentonville Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-31 ~ nowIIF 3 - Director → ME - 9
BONDSMITH SAVINGS LTD
13223331Level 2, 4 Pentonville Road, Angel, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-24 ~ 2021-07-22IIF 9 - Director → ME2025-03-14 ~ nowIIF 39 - Director → ME2021-07-22 ~ 2025-03-10IIF 6 - Director → ME - 10
DEAN MOSS BOOKS LTD
1670422220 Deacon Drive, Trumpington, Cambridge, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 11TILNEY (HOLDINGS) LIMITED - 2022-06-06VIOLIN SUBCO LIMITED - 2014-11-1345 Gresham Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 27 - Director → ME
- 12SMITH & WILLIAMSON I M LIMITED - 2022-06-0645 Gresham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 30 - Director → ME
- 13
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23 0142375745 Gresham Street, London, United KingdomActive Corporate (56 parents, 5 offsprings)Officer2025-03-31 ~ nowIIF 24 - Director → ME - 14TS&W SERVICES LIMITED - 2022-06-14TILNEY SERVICES LIMITED - 2020-11-02TOWRY SERVICES LIMITED - 2017-01-27TOWRY LAW SERVICES LIMITED - 2010-05-07JS&P SERVICES LIMITED - 2006-05-17JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-0245 Gresham Street, London, United KingdomActive Corporate (25 parents)Officer2025-03-31 ~ nowIIF 29 - Director → ME
- 15GBST 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 (29 parents)Officer2023-12-28 ~ 2025-03-10IIF 37 - Director → ME
- 16
FNZ GROUP SERVICES LTD
- 2022-04-20 FC0388542nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 1 - Director → ME - 172nd Floor Sir Walter Raleigh House, 48-50 Esplande, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-11-06 ~ 2025-03-10IIF 4 - Director → ME
- 18FNZ SERVICES (UK) LIMITED - 2012-02-0610th Floor 135 Bishopsgate, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2024-07-10 ~ 2025-03-10IIF 32 - Director → ME
- 19
FNZ IP VENTURES LTD
1378487910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-12-06 ~ 2025-03-10IIF 14 - Director → ME - 20
FNZ Q-HUB LIMITED
134750943 Mellor Road, Cheadle Hulme, Cheadle, United KingdomActive Corporate (9 parents)Officer2021-11-04 ~ nowIIF 5 - Director → ME - 21HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02HFS FELTONPUMPHREY LIMITED - 2009-03-17HFS FELTONS LIMITED - 2008-04-10POWERSTOP LIMITED - 2001-11-2245 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2025-03-31 ~ nowIIF 22 - Director → ME
- 22HFS HAMLYNS LIMITED - 2009-03-26L.O.M. LIMITED - 2009-03-16SPARKLES HOME CARE SERVICES LIMITED - 2002-05-1545 Gresham Street, London, United KingdomActive Corporate (17 parents)Officer2025-03-31 ~ nowIIF 25 - Director → ME
- 23MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-0245 Gresham Street, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 17 - Director → ME
- 24
KIWI UK IP CO, LTD
0675462910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2022-06-29 ~ 2025-03-10IIF 15 - Director → ME - 25NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01CASTLEDENS LIMITED - 1986-10-2845 Gresham Street, London, United KingdomLiquidation Corporate (60 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 31 - Director → ME
- 26NIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-0545 Gresham Street, London, United KingdomLiquidation Corporate (91 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 19 - Director → ME
- 271 More London Place, LondonDissolved Corporate (11 parents)Officer2023-12-28 ~ 2024-05-30IIF 36 - Director → ME
- 28WE HOME IN LTD - 2021-11-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2022-08-09 ~ 2025-03-10IIF 7 - Director → ME
- 29
SATURN TECHNOLOGIES LTD
11524247Fnz Uk Level 10, 135 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2024-09-22 ~ 2025-03-10IIF 33 - Director → ME - 30
SPARROWS CAPITAL LIMITED
0862341635-37 Ludgate Hill, (office 7), London, EnglandActive Corporate (17 parents)Officer2024-09-22 ~ 2025-03-10IIF 16 - Director → ME - 31SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-1845 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2025-03-31 ~ nowIIF 20 - Director → ME
- 32BIG SOCIAL PROSPERITY LTD - 2018-04-20THE BIG ISSUE DIGITAL LIMITED - 2017-09-07113-115 Fonthill Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-09-20 ~ 2025-03-10IIF 40 - Director → ME
- 3310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2024-07-10 ~ 2025-03-10IIF 35 - Director → ME
- 3410th Floor 135 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2024-07-10 ~ 2025-03-10IIF 38 - Director → ME
- 35TOWRY NOMINEES LIMITED - 2017-01-27TOWRY LAW NOMINEES LIMITED - 2010-05-07JS&P NOMINEES LIMITED - 2007-06-0445 Gresham Street, London, United KingdomActive Corporate (34 parents)Officer2025-03-31 ~ nowIIF 18 - Director → ME
- 36
TIMELINE HOLDINGS LIMITED
1326621070 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-21 ~ 2024-05-28IIF 8 - Director → ME - 37TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-2445 Gresham Street, London, United KingdomLiquidation Corporate (26 parents, 12 offsprings)Officer2025-03-31 ~ nowIIF 26 - Director → ME
- 38
WEALTH PLATFORM SOLUTIONS LTD
SC6534343b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (8 parents)Officer2023-05-19 ~ 2025-03-10IIF 11 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.