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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

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 born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sc654666 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA12 2AX

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Jaffer, Shellina
    British businesswoman born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 58
  • Jaffer, Shellina
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Jaffer, Shellina
    British 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 51
  • 1
    AEON SEARCH ASSOCIATES LIMITED
    06592734
    Ivy House, 3a Hendon Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2008-05-14 ~ now
    IIF 54 - 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
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-05-21 ~ now
    IIF 47 - Director → ME
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-21 ~ now
    IIF 37 - Director → ME
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-22 ~ 2023-04-05
    IIF 46 - Director → ME
  • 5
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ now
    IIF 53 - Director → ME
  • 7
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-05-22 ~ 2026-04-23
    IIF 22 - Director → ME
  • 8
    CHASEMEX LIMITED
    05099596
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ 2020-12-09
    IIF 17 - Director → ME
  • 9
    CHESPARK LIMITED
    11539750
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ 2025-02-26
    IIF 59 - Director → ME
  • 10
    CHILWORTH HOTELS LIMITED
    05050698
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 11
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-05-22 ~ 2026-04-23
    IIF 29 - Director → ME
  • 12
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 32 - Director → ME
  • 13
    DESTINATION HOTELS LIMITED
    06953325
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-22 ~ 2026-04-23
    IIF 23 - Director → ME
  • 14
    ENDMAX LIMITED
    03962421
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2020-05-22 ~ 2020-11-06
    IIF 24 - Director → ME
  • 15
    FAIR CONCEPT LIMITED
    10773078
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-16 ~ now
    IIF 21 - Director → ME
  • 16
    FALCON HOTELS LIMITED
    06953013
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-22 ~ 2026-04-23
    IIF 25 - Director → ME
  • 17
    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)
    Officer
    2020-05-22 ~ now
    IIF 18 - 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
  • 18
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 19
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ 2024-07-31
    IIF 58 - Director → ME
  • 21
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 15 - Director → ME
  • 22
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HANDYCROSS OPCO LIMITED
    12558106
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ now
    IIF 52 - Director → ME
  • 24
    HERTS INVESTMENTS LIMITED
    11807974
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 25
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2026-04-23
    IIF 50 - Director → ME
  • 26
    LEENA HOMES LIMITED
    04099869
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2020-05-22 ~ now
    IIF 34 - Director → ME
  • 27
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-05-22 ~ 2024-07-31
    IIF 55 - Director → ME
  • 28
    LINAGLOBE LIMITED
    11529278
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 35 - Director → ME
  • 29
    LINOFFICE LIMITED
    11539836
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 60 - Director → ME
  • 30
    MARLYBONE PROPERTIES LTD
    14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ now
    IIF 10 - Director → ME
  • 32
    PARKEAGER LIMITED
    02736288
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ now
    IIF 33 - Director → ME
  • 33
    PLAZA MANAGERS LIMITED
    12044697
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 40 - Director → ME
  • 34
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    2020-05-22 ~ now
    IIF 27 - Director → ME
  • 35
    PREMIER EURO HOTELS LIMITED
    09556307
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 36
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2020-05-22 ~ 2020-06-09
    IIF 20 - Director → ME
  • 37
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2018-01-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 38
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ now
    IIF 44 - Director → ME
  • 39
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ now
    IIF 43 - 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
  • 40
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-05-22 ~ 2026-04-23
    IIF 30 - Director → ME
  • 41
    TILEDAY LIMITED
    03601001
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2020-05-22 ~ 2020-10-07
    IIF 26 - Director → ME
  • 42
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ now
    IIF 45 - Director → ME
  • 43
    TRANS OCEANIC COMMODITIES LTD
    12169743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-22 ~ 2020-06-15
    IIF 42 - Director → ME
  • 44
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TRUMAN SECURITIES LIMITED
    09648895
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-22 ~ now
    IIF 48 - Director → ME
  • 46
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    2020-05-22 ~ now
    IIF 19 - Director → ME
  • 47
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2020-05-22 ~ now
    IIF 36 - Director → ME
  • 48
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2020-05-22 ~ 2024-07-31
    IIF 57 - Director → ME
  • 49
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2024-07-31
    IIF 56 - Director → ME
  • 50
    WALLMORE LIMITED
    02519893
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2020-05-22 ~ 2021-05-13
    IIF 31 - Director → ME
  • 51
    WW PROJECTS LIMITED
    12315870
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 41 - Director → ME

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