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.
Mr Sajead Ghaffar
- British born in January 1980
Mr Sajead Ghaffar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Dr. Sajead Ghaffar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 3
- British born in January 1980
Mr Sajead Ghaffar
Resident in England
Registered addresses and corresponding companies248, Lockwood Road, Huddersfield, HD1 3TG, England
IIF 4
- British born in January 1980
Dr Sajead Ghaffar
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Sajeed Ghaffar
Resident in England
Registered addresses and corresponding companiesFalcon House, Deer Park Road, London, SW19 3UX, England
IIF 10
- British born in January 1980
Ghaffar, Sajead
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in January 1980
Ghaffar, Sajead
Resident in United Kingdom
Registered addresses and corresponding companies67/68, Hatton Garden, Clerkenwell, EC1N 8JY, United Kingdom
IIF 13
- British consultant born in January 1980
Ghaffar, Mohammed Sajead
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11, Falcon House, Deer Park Road, London, SW19 3UX, England
IIF 14
- British director born in January 1980
Ghaffar, Mohammed Sajead
Resident in United Kingdom
Registered addresses and corresponding companies103 Maycross Avenue, Morden, SM4 4DF, England
IIF 15
- British born in January 1980
Ghaffar, Sajead
Resident in England
Registered addresses and corresponding companies30, Dean Street, London, W1D 3RZ, England
IIF 16
- British diirector born in January 1980
Ghaffar, Sajead
Resident in England
Registered addresses and corresponding companies83, Yews Hill Road, Huddersfield, West Yorkshire, HD1 3SG
IIF 17
- British director born in January 1980
Ghaffar, Sajead
Resident in England
Registered addresses and corresponding companies248, Lockwood Road, Huddersfield, HD1 3TG, England
IIF 18
- British born in January 1980
Ghaffar, Sajead, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Ghaffar, Sajead, Dr
Resident in England
Registered addresses and corresponding companiesUnit 8, 21 Bonny Street, London, NW1 9PE, England
IIF 22
- British director born in January 1980
Ghaffar, Sajead, Dr
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Ghaffar, Sajead, Dr.
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 25
- British director born in January 1980
Ghaffar, Mohammed Sajead
Resident in England
Registered addresses and corresponding companies
- 1
AAP GLOBAL TRADE LTD
125041767 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2021-03-04 ~ 2021-06-01IIF 25 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVANCE CAPITAL SOLUTIONS LTD
13499216248 Lockwood Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
ARTEMIS FX LTD
1332793667/68 Hatton Garden, Clerkenwell, EnglandDissolved Corporate (2 parents)Officer2021-04-12 ~ 2021-08-07IIF 13 - Director → MEPerson with significant control2021-04-12 ~ 2021-08-07IIF 1 - Ownership of shares – 75% or more → OE - 4
BIRMINGHAM BULLION LTD
1426237199 Vittoria Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 11 - Director → ME - 5FIRTH PARK DENT LTD - now
MSG CORPORATION LTD
- 2013-02-14 072938765 De Vere Gardens, Ilford, EnglandDissolved Corporate (3 parents)Officer2010-06-23 ~ 2012-07-09IIF 17 - Director → ME - 6
GLOBAL COMMODITIES CAPITAL LIMITED
10195680Suite 11, Falcon House, Deer Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 14 - Director → ME - 7
POMONA INVESTMENTS LIMITED
- 2022-08-12 10735966Falcon House, 19 Deer Park Road, London, EnglandActive Corporate (1 parent)Officer2017-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
MORDEN HEALTHCARE LIMITED
09690348103 Maycross Avenue, Morden, EnglandDissolved Corporate (1 parent)Officer2015-07-16 ~ dissolvedIIF 15 - Director → ME - 9
POMONA IMC LTD
1075670019 Falcon House, Wimbledon, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
PONTE HEALTHCARE LIMITED
0763534211 Station Lane, Featherstone, Pontefract, West YorkshireLiquidation Corporate (4 parents)Officer2012-02-01 ~ 2012-04-10IIF 27 - Director → ME2011-05-16 ~ 2011-05-16IIF 28 - Director → ME - 11
REGAL MBF LIMITED
13726995Unit 8 21 Bonny Street, London, EnglandActive Corporate (4 parents)Officer2024-01-08 ~ 2025-03-28IIF 22 - Director → MEPerson with significant control2024-01-08 ~ 2025-03-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
SAFA SMILES LIMITED
0772042935 Foley Road East, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Officer2011-07-27 ~ 2011-07-27IIF 26 - Director → ME - 13
SAIKAAM INTERNATIONAL LTD
09810061Falcon House, Deer Park Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SAIKAAM STANHOPE LIMITED
10860091Falcon House, Deer Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15
SOHOMEAD LIMITED
1469450150 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (7 parents)Officer2023-02-28 ~ 2024-03-12IIF 16 - Director → ME - 16
VM 22 LIMITED
145280705 Appleyard, Holt, EnglandActive Corporate (5 parents)Officer2024-01-19 ~ 2025-04-29IIF 19 - Director → MEPerson with significant control2024-01-19 ~ 2025-04-29IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17
WTB TRADING LIMITED
14526773Unit 8, 21 Bonny Street, London, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ 2025-03-28IIF 20 - Director → MEPerson with significant control2024-01-19 ~ 2025-03-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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