logo
explain how to read the page

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
parent relation
Individuals in focus

Jaffer, Shaffin

    Related profiles found in government register
  • Jaffer, Shaffin
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE

      IIF 1

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 2 IIF 3

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 4

    • Kirkland House, 11-15 Peterborugh Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 5

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 6

    • Unit 1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, LA9 6NY, United Kingdom

      IIF 7

    • Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS, England

      IIF 8

    • 4 Cambridge Court, Clevedon Road, Twickenham, TW1 2HT

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12
  • Jaffer, Shaffin
    British born in March 1964

    Registered addresses and corresponding companies
  • Mr Shaffin Jaffer
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 16 IIF 17

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 18

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 19

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 20

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 21 IIF 22

    • Kirkland House, 11-15 Peterborugh Road, Harrow, HA1 2AX, United Kingdom

      IIF 23

    • Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS, United Kingdom

      IIF 24 IIF 25

    • Unit 1, Meadowbank Business Park, Shap Road, Kendal, LA9 6NY, United Kingdom

      IIF 26

    • Unit1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, LA9 6NY, England

      IIF 27

    • Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS, England

      IIF 28
  • Jaffer, Shaffin

    Registered addresses and corresponding companies

    • Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW1 2EX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    ABERCORN INVESTMENTS LIMITED
    11787825
    Kirkland House, 11-15 Peterborugh Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-02-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACKBIRD HOTELS LIMITED
    - now 03254033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2015-01-31
    BLACKBIRD INVESTMENTS LIMITED
    - 1997-07-03 03254033
    17 Berkeley Mews 29 High Street, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    1996-09-24 ~ 2002-09-02
    IIF 13 - Director → ME
  • 4
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2023-03-28 ~ now
    IIF 6 - Director → ME
  • 5
    CYBER INSPIRATIONS LIMITED
    07444125
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    CYBER VENTURES LIMITED
    - now 03745530
    EUROWORLD TRAVEL (UK) LIMITED
    - 2000-01-13 03745530
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-09-16 ~ dissolved
    IIF 2 - Director → ME
  • 8
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLOBAL SPORTS MARKETING LIMITED
    07809779
    Avondale House, 262 Uxbridge Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-13 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 11
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INSPIRED INVESTING LIMITED
    - now 04361057
    LOANLINE (UK) LIMITED
    - 2022-03-23 04361057
    AMORPHOUS RECORDS (UK) LTD - 2002-03-01
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KENCOMP INTERNET LIMITED
    04186016
    Unit1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, England
    Active Corporate (6 parents)
    Officer
    2010-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2022-11-14 ~ now
    IIF 1 - Director → ME
  • 15
    MARLYBONE PROPERTIES LTD
    14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEGA ARTS & ENTERTAINMENT LIMITED
    13163056
    Unit 1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    NORTH EAST CORPORATION LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12
    Date of completion or termination of CVA on 2012-03-13
    Insolvency (Case 2) In administration
    Administration started on 2011-02-25
    Administration ended on 2012-02-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16
    Dissolved on 2012-12-12
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1996-07-11 ~ 2008-11-01
    IIF 14 - Director → ME
  • 18
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    1996-09-24 ~ 2000-03-20
    IIF 15 - Director → ME
  • 19
    SPORTS ENTERTAINMENT INTERNATIONAL LIMITED
    06918416
    Richmond Bridge House, 419 Richmond Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 20
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-11-05 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WW PROJECTS LIMITED
    12315870
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.