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 1
  • Benaziza, Shreiff, Mr.
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Shreiff Benaziza
    Born in September 1989
    Individual (7 offsprings)
    Person with significant control
    2020-05-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Parks, Thomas
    Director born in September 1988
    Individual (12 offsprings)
    Officer
    2020-05-04 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Thomas Parks
    Born in September 1988
    Individual (12 offsprings)
    Person with significant control
    2020-05-04 ~ 2022-12-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Alexey Matveev
    Born in November 1977
    Individual
    Person with significant control
    2020-05-04 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 3
    UBERDRAFT LTD - 2018-04-18
    SYNCED FINANCE LTD - 2017-10-11
    Unit 3, Tancred Close, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,962,867 GBP2021-12-31
    Person with significant control
    2020-05-04 ~ 2020-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUFFA LOANS 1 LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2021-12-31
400 GBP2020-12-31
Net Assets/Liabilities
400 GBP2021-12-31
400 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
400 GBP2021-12-31
400 GBP2020-12-31

  • BUFFA LOANS 1 LTD
    Info
    Registered number 12583196
    3 Plato Close, Tachbrook Park, Warwick CV34 6WE
    Private Limited Company incorporated on 2020-05-04 and dissolved on 2023-08-01 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.