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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

Jaffer, Shellina

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Jaffer, Shellina
    British businesswoman born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46
  • 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, Middlesex, HA1 2AX, United Kingdom

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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 51
  • 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 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      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 33 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 60 - 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 27 - 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 21 - 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 44 - 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 3 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 53 - 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 32 - Director → ME
  • 7
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-05-22 ~ now
    IIF 10 - 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 6 - 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 50 - 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 45 - Director → ME
  • 11
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (28 parents)
    Officer
    2020-05-22 ~ now
    IIF 15 - 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 41 - Director → ME
  • 13
    DESTINATION HOTELS LIMITED
    06953325
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2020-05-22 ~ now
    IIF 11 - 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 36 - 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 9 - Director → ME
  • 16
    FALCON HOTELS LIMITED
    06953013
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2020-05-22 ~ now
    IIF 12 - 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 7 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 2 - 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 14 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 56 - 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 46 - 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 4 - 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 22 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 31 - 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 43 - Director → ME
  • 25
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 29 - 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 18 - 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 37 - 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 19 - 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 51 - 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 47 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 1 - Director → ME
  • 32
    PARKEAGER LIMITED
    02736288
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ now
    IIF 17 - 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 48 - 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 13 - 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 34 - 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 35 - 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 30 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 59 - 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 25 - 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 24 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2020-05-22 ~ now
    IIF 16 - 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 38 - 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 26 - 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 23 - 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 5 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 55 - 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 28 - Director → ME
  • 46
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    2020-05-22 ~ now
    IIF 8 - Director → ME
  • 47
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2020-05-22 ~ now
    IIF 20 - 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 42 - 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 39 - 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 40 - 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 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.