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.
Ghaffar, Sajead, Dr
Ghaffar, Sajead, Dr
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesGhaffar, Sajead, Dr
British director born in January 1980Resident in England
Registered addresses and corresponding companiesGhaffar, Sajead, Dr.
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7
7, Bell Yard, London, WC2A 2JR, England
Ghaffar, Sajead
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 30, Dean Street, London, W1D 3RZ, England
Ghaffar, Sajead
British diirector born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 83, Yews Hill Road, Huddersfield, West Yorkshire, HD1 3SG
Ghaffar, Sajead
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 248, Lockwood Road, Huddersfield, HD1 3TG, England
Ghaffar, Mohammed Sajead
British director born in January 1980Resident in England
Registered addresses and corresponding companiesDr Sajead Ghaffar
British born in January 1980Resident in England
Registered addresses and corresponding companiesGhaffar, Sajead
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesGhaffar, Sajead
British doctor born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 67/68, Hatton Garden, Clerkenwell, EC1N 8JY, United Kingdom
Mr Sajead Ghaffar
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 22 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mr Sajeed Ghaffar
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 23 Falcon House, Deer Park Road, London, SW19 3UX, England
Ghaffar, Mohammed Sajead
British consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Suite 11, Falcon House, Deer Park Road, London, SW19 3UX, England
Ghaffar, Mohammed Sajead
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 103 Maycross Avenue, Morden, SM4 4DF, England
Dr. Sajead Ghaffar
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 7, Bell Yard, London, WC2A 2JR, England
Mr Sajead Ghaffar
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control
2021-03-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 248 Lockwood Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 99 Vittoria Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (2 parents)Officer 2022-07-28 ~ nowIIF 19 - Director → ME
- 4 Suite 11, Falcon House, Deer Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 24 - Director → ME
- 5POMONA INVESTMENTS LIMITED - 2022-08-12 Falcon House, 19 Deer Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-546,100 GBP2024-04-30Officer 2017-04-24 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 103 Maycross Avenue, Morden, EnglandDissolved Corporate (1 parent)Officer 2015-07-16 ~ dissolvedIIF 25 - Director → ME
- 7 19 Falcon House, Wimbledon, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)20,222 GBP2021-05-31Officer 2017-05-05 ~ nowIIF 20 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 8 Falcon House, Deer Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2015-10-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Falcon House, Deer Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-04 ~ 2021-06-01IIF 7 - Director → ME
- 2 67/68 Hatton Garden, Clerkenwell, EnglandDissolved Corporate (1 parent)Officer 2021-04-12 ~ 2021-08-07IIF 21 - Director → MEPerson with significant control 2021-04-12 ~ 2021-08-07IIF 27 - Ownership of shares – 75% or more → OE
- 3
FIRTH PARK DENT LTD
- nowMSG CORPORATION LTD - 2013-02-14 5 De Vere Gardens, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)329,266 GBP2015-05-31Officer 2010-06-23 ~ 2012-07-09IIF 9 - Director → ME - 4 11 Station Lane, Featherstone, Pontefract, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)7,607 GBP2020-05-15Officer 2011-05-16 ~ 2011-05-16IIF 13 - Director → ME 2012-02-01 ~ 2012-04-10IIF 12 - Director → ME
- 5 Unit 8 21 Bonny Street, London, EnglandActive Corporate (1 parent)Equity (Company account)37,506 GBP2024-11-30Officer 2024-01-08 ~ 2025-03-28IIF 1 - Director → MEPerson with significant control 2024-01-08 ~ 2025-03-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6 35 Foley Road East, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-07-27 ~ 2011-07-27IIF 11 - Director → ME
- 7 50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1,001 GBP2024-02-28Officer 2023-02-28 ~ 2024-03-12IIF 8 - Director → ME
- 8 5 Appleyard, Holt, EnglandActive Corporate (1 parent)Equity (Company account)90,643 GBP2023-12-31Officer 2024-01-19 ~ 2025-04-29IIF 2 - Director → MEPerson with significant control 2024-01-19 ~ 2025-04-29IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 Unit 8, 21 Bonny Street, London, EnglandActive Corporate (1 parent)Equity (Company account)55,992 GBP2024-12-31Officer 2024-01-19 ~ 2025-03-28IIF 3 - Director → MEPerson with significant control 2024-01-19 ~ 2025-03-28IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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