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 6
  • 1
    Jaffer, Haider Ladhu
    Marketing Director born in February 1940
    Individual (63 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (40 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Ms Shellina Jaffer
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Suleman, Hassanali Amirali Dawood
    Businessman born in August 1954
    Individual (56 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

FINBAR INVESTMENTS (INTERNATIONAL) LIMITED

Previous names
SWISSGEN (UK) LIMITED - 2012-07-06
PETALBLUE LIMITED - 2009-06-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Debtors
7,150,300 GBP2024-04-30
4,857,620 GBP2023-04-30
Current assets - Investments
3,084,245 GBP2024-04-30
3,084,245 GBP2023-04-30
Cash at bank and in hand
384,751 GBP2024-04-30
2,003,506 GBP2023-04-30
Current Assets
10,619,296 GBP2024-04-30
9,945,371 GBP2023-04-30
Creditors
-9,558,684 GBP2024-04-30
-9,056,627 GBP2023-04-30
Net Current Assets/Liabilities
1,060,612 GBP2024-04-30
888,744 GBP2023-04-30
Total Assets Less Current Liabilities
1,060,612 GBP2024-04-30
888,744 GBP2023-04-30
Creditors
Non-current
-30,085 GBP2024-04-30
-35,459 GBP2023-04-30
Net Assets/Liabilities
1,030,527 GBP2024-04-30
853,285 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
1,030,377 GBP2024-04-30
853,135 GBP2023-04-30
Prepayments/Accrued Income
Current
178,311 GBP2024-04-30
89,155 GBP2023-04-30
Other Debtors
Current
6,971,989 GBP2024-04-30
4,768,465 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,594 GBP2024-04-30
9,193 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,245 GBP2024-04-30
5,117 GBP2023-04-30
Corporation Tax Payable
Current
37,963 GBP2024-04-30
33,401 GBP2023-04-30
Other Creditors
Current
9,509,282 GBP2024-04-30
9,005,316 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-04-30
3,600 GBP2023-04-30
Creditors
Current
9,558,684 GBP2024-04-30
9,056,627 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
30,085 GBP2024-04-30
35,459 GBP2023-04-30

Related profiles found in government register
  • FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    Info
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Registered number 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
    Private Limited Company incorporated on 2008-04-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    S
    Registered number 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
    Private Limited Company in Companies House
    CIF 1
  • FINBAR INVESTMENTS (INTERNATIONAL) LTD
    S
    Registered number 06554854
    11 - 15, Peterborough Road, Harrow, England, HA1 2AX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-11 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BHM VENTURES LIMITED - 2015-08-25
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-10-31
    Person with significant control
    2016-10-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.