The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Zafir, Mohammed
    Property Developer born in May 1980
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Zafar
    Born in May 1980
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pervez, Mohammed
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Mr Mohammed Pervez
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sultan, Jameel
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Jameel Sultan
    Born in September 1987
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jaman, Mohammed
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Mr Mohammed Jaman
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INVEST ONE DEVELOPMENTS LTD

Previous name
SWAYES LIMITED - 2021-01-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
73,940 GBP2024-03-28
73,940 GBP2023-03-28
Current Assets
46,151 GBP2024-03-28
42,385 GBP2023-03-28
Creditors
Amounts falling due within one year
-2,371 GBP2024-03-28
-2,080 GBP2023-03-28
Net Current Assets/Liabilities
43,780 GBP2024-03-28
40,305 GBP2023-03-28
Total Assets Less Current Liabilities
117,720 GBP2024-03-28
114,245 GBP2023-03-28
Creditors
Amounts falling due after one year
-118,838 GBP2024-03-28
-122,655 GBP2023-03-28
Net Assets/Liabilities
-1,118 GBP2024-03-28
-8,410 GBP2023-03-28
Equity
-1,118 GBP2024-03-28
-8,410 GBP2023-03-28
Average Number of Employees
42023-03-29 ~ 2024-03-28
22022-03-29 ~ 2023-03-28

  • INVEST ONE DEVELOPMENTS LTD
    Info
    SWAYES LIMITED - 2021-01-08
    Registered number 06551575
    14 Hadrian Road, Newcastle Upon Tyne NE4 9HP
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.