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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Shellina Jaffer

    Related profiles found in government register
  • Ms Shellina Jaffer
    British born in February 1963

    Resident in United Kingdom

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

      IIF 1 IIF 2
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 3
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 4
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 5
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 6 IIF 7
    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 8
    • Ivy House, 3a Hendon Avenue, London, N3 1UL, England

      IIF 9
  • Jaffer, Shellina
    British businesswoman born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chartered Accountants, 179a Dalrymple Street, Greenock, PA15 1BX, United Kingdom

      IIF 10
    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 11
    • Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 12
    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 13
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 14 IIF 15 IIF 16
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 17
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 18
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 19 IIF 20 IIF 21
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 35
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA12 2AX

      IIF 44
    • Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 45
    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 46
  • Jaffer, Shellina
    British businesswomen born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 47
  • Jaffer, Shellina
    British co-director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 48
  • Jaffer, Shellina
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 49
    • 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 50
    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 51
  • Jaffer, Shellina
    British consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy House, 3a Hendon Avenue, London, N3 1UL, England

      IIF 52
  • Jaffer, Shellina
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 53
    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 54
    • Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 55
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Jaffer, Shellina
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 39
  • 1
    Ivy House, 3a Hendon Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004 GBP2024-03-31
    Officer
    2008-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,959 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 42 - Director → ME
  • 3
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,615 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 35 - Director → ME
  • 4
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-02-27 ~ now
    IIF 51 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Officer
    2020-05-22 ~ now
    IIF 18 - Director → ME
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2020-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 8
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,444,804 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 26 - Director → ME
  • 9
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    2020-05-22 ~ dissolved
    IIF 30 - Director → ME
  • 10
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 19 - Director → ME
  • 11
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    2020-02-16 ~ now
    IIF 49 - Director → ME
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,206 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 22 - Director → ME
  • 13
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    2020-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,195 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 53 - Director → ME
  • 15
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Officer
    2018-08-15 ~ now
    IIF 55 - Director → ME
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 50 - Director → ME
  • 19
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2020-05-22 ~ dissolved
    IIF 36 - Director → ME
  • 20
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Officer
    2020-05-22 ~ now
    IIF 45 - Director → ME
  • 21
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,557 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 32 - Director → ME
  • 22
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,250 GBP2023-09-30
    Officer
    2018-08-21 ~ now
    IIF 47 - Director → ME
  • 23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,979 GBP2023-09-30
    Officer
    2018-08-28 ~ now
    IIF 60 - Director → ME
  • 24
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,722 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 10 - Director → ME
  • 26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2023-06-30
    Officer
    2020-05-22 ~ now
    IIF 31 - Director → ME
  • 27
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,797 GBP2023-09-30
    Officer
    2020-05-22 ~ now
    IIF 24 - Director → ME
  • 29
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 30
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    2018-01-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 8 - Has significant influence or controlOE
  • 31
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ now
    IIF 39 - Director → ME
  • 32
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,091,959 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 27 - Director → ME
  • 34
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 40 - Director → ME
  • 35
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ now
    IIF 43 - Director → ME
  • 37
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ now
    IIF 16 - Director → ME
  • 38
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2023-06-30
    Officer
    2020-05-22 ~ now
    IIF 34 - Director → ME
  • 39
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 58 - Director → ME
Ceased 12
  • 1
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,956 GBP2023-05-31
    Officer
    2020-05-22 ~ 2023-04-05
    IIF 41 - Director → ME
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ 2020-12-09
    IIF 14 - Director → ME
  • 3
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2023-09-30
    Officer
    2018-08-28 ~ 2025-02-26
    IIF 59 - Director → ME
  • 4
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2020-05-22 ~ 2020-11-06
    IIF 20 - Director → ME
  • 5
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ 2024-07-31
    IIF 48 - Director → ME
  • 6
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-22 ~ 2024-07-31
    IIF 21 - Director → ME
  • 7
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ 2020-06-09
    IIF 17 - Director → ME
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    2020-05-22 ~ 2020-10-07
    IIF 23 - Director → ME
  • 9
    1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    2020-05-22 ~ 2020-06-15
    IIF 37 - Director → ME
  • 10
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ 2024-07-31
    IIF 33 - Director → ME
  • 11
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ 2024-07-31
    IIF 28 - Director → ME
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    2020-05-22 ~ 2021-05-13
    IIF 29 - Director → ME
© 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.