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.
Jaffer, Sajjad Ali
- British born in September 1969
Jaffer, Sajjad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 136, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 2 IIF 3 IIF 4 (more)4, Burton Street, Peterborough, PE1 5HD
IIF 84, Burton Street, Peterborough, PE1 5HD, England
IIF 99, Fleming Court, Peterborough, PE2 9SA, England
IIF 10 IIF 11 IIF 12
- British business person born in September 1969
Jaffer, Sajjad Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Oakleigh Drive, Orton Longueville, Peterborough, PE2 7BG, England
IIF 13
- British director born in September 1969
Jaffer, Sajjad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Sajjad Jaffer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 17
- British born in September 1969
Mr Sajjad Ali Jaffer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Sajjad Ali Jaffer
Resident in England
Registered addresses and corresponding companies - Ugandan born in September 1969
Mr Sajjad Ali Jaffer
Resident in England
Registered addresses and corresponding companies
- 1
313 TRUST CORPORATION LTD
123190234 Burton Street, Peterborough, EnglandActive Corporate (6 parents)Officer2023-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-24 ~ nowIIF 24 - Has significant influence or control → OE - 2
AYAAN PROPERTY SERVICES LIMITED
1615807968 Stonebridge, Orton Malborne, Peterborough, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3
CARLOS PIZZA (PETERBOROUGH) LIMITED
0956074236 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2015-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
CINQ V LTD
1069391739 Sprigs Road Sprigs Road, Hampton Hargate, Peterborough, EnglandDissolved Corporate (2 parents)Officer2017-03-28 ~ dissolvedIIF 15 - Director → ME - 5
FISHTASTIC LIMITED
07757513Unit 3 Bellona Drive, PeterboroughActive Corporate (2 parents)Officer2011-08-31 ~ 2022-02-28IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OE - 6
FISHTASTIC PETERBOROUGH LIMITED
1252867536 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2020-03-20 ~ 2022-02-28IIF 13 - Director → MEPerson with significant control2020-03-20 ~ 2022-02-28IIF 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 - 7
GLOBESTIC LIMITED
1046389526 Salcombe Drive, Romford, United KingdomDissolved Corporate (3 parents)Officer2016-11-04 ~ 2018-04-30IIF 16 - Director → ME - 8
JAFFER HOMES LTD
137002709 Fleming Court, Peterborough, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LCJ DEVELOPMENTS LTD
16641591Unit 8 Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
LUV COD LTD
1094659236 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
MONI GRO LTD
159102009 Fleming Court, Peterborough, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
S.A.J. COMMERCIAL LIMITED
0634571736 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2007-08-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
SAJ CONSTRUCTION & DEVELOPMENTS LIMITED
1125814336 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SAJ DEVELOPMENTS (WHITTLESEY) LTD
1341640636 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2021-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 1536 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2018-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
083823994 Burton Street, PeterboroughActive Corporate (11 parents)Officer2023-09-24 ~ nowIIF 8 - Director → ME
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