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

Ghaffar, Sajid

    Related profiles found in government register
  • Ghaffar, Sajid
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mundy Place, Cardiff, CF24 4BZ, Wales

      IIF 1

    • 48a, The Square, Chagford, Newton Abbot, Devon, TQ13 8AH, United Kingdom

      IIF 2
  • Ghaffar, Sajid
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 3 IIF 4 IIF 5

    • 2 Coburn Street, Cathays, Cardiff, South Glamorgan, CF24 4BS

      IIF 6

    • 2, Mundy Place, Cardiff, CF24 4BZ, Wales

      IIF 7 IIF 8

    • 2 Mundy Place, Cathays, Cardiff, South Glamorgan, CF24 4BZ, Wales

      IIF 9

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, United Kingdom

      IIF 10
  • Ghaffar, Sajid
    British directors born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 11
  • Ghaffar, Sajid
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghaffer, Sajid
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mundy Place, Cathays, Cardiff, CF24 4BZ, United Kingdom

      IIF 20
  • Ghaffar, Sajid
    British city heights group born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Mundy Place, Draycott Group, 2 Mundy Place, Cardiff, South Glamorgan, CF24 4BZ, Wales

      IIF 21
  • Ghaffar, Sajid
    British company director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 22
  • Ghaffar, Sajid
    British director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 23

    • 39, Wedal Road, Cardiff, CF14 3QX, Wales

      IIF 24
  • Ghaffar, Sajid
    British entrepreneur born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales

      IIF 25
  • Ghaffar, Sajid
    British property developer born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Pentwyn Farm, Graig Llwyn Road, Lisvane, Cardiff, CF14 0RP, United Kingdom

      IIF 26
  • Mr Sajid Ghaffar
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghaffar, Sajid
    born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 37
  • Mr Sajid Ghaffar
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 38

    • 39, Wedal Road, Cardiff, CF14 3QX, Wales

      IIF 39

    • 39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales

      IIF 40

    • Pentwyn Farm, Graig Llwyn Road, Lisvane, Cardiff, CF14 0RP, United Kingdom

      IIF 41

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    2 Mundy Place, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ dissolved
    IIF 1 - director → ME
  • 2
    BARRAK CONSULTING LTD - 2013-05-28
    2 Mundy Place, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 8 - director → ME
  • 3
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,473 GBP2021-08-31
    Officer
    2021-09-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -371,030 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 5 - director → ME
  • 5
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    153,855 GBP2024-04-30
    Officer
    2012-04-16 ~ now
    IIF 16 - director → ME
  • 6
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -709,046 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 15 - director → ME
  • 7
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,847,602 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 12 - director → ME
  • 8
    158 Whitchurch Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -210,630 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    158 Whitchurch Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    158 Whitchurch Road, Cardiff, Wales
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -371,812 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,770 GBP2023-05-31
    Officer
    2016-05-25 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    GERSCHON CONSULTANCY LTD - 2013-05-24
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    626,760 GBP2024-04-30
    Officer
    2013-05-20 ~ now
    IIF 11 - director → ME
  • 13
    39 Wedal Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    186,238 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 4 - director → ME
  • 15
    GERSCHON GOLD LIMITED - 2011-05-18
    48a The Square, Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 17 - director → ME
  • 16
    39 Wedal Road, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    -312,673 GBP2021-02-28
    Person with significant control
    2018-02-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -338,224 GBP2021-02-01
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 18
    2 Mundy Place, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-11-22 ~ dissolved
    IIF 7 - director → ME
  • 19
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -141,667 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 14 - director → ME
  • 20
    89 Woodville Road Woodville Road, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,824 GBP2023-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Mundy Place, Cathays, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 20 - director → ME
Ceased 13
  • 1
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,473 GBP2021-08-31
    Officer
    2018-06-06 ~ 2021-09-13
    IIF 9 - director → ME
  • 2
    Unit 7m Curran Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    432,793 GBP2023-05-31
    Officer
    2008-05-19 ~ 2008-05-20
    IIF 6 - director → ME
  • 3
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -371,030 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    153,855 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    CAVENDISH GEMS LTD - 2012-08-06
    CAVENDISH LAND & PROPERTY LIMITED - 2010-03-11
    LARCHPINE LIMITED - 2006-08-17
    48a The Square, Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2010-03-15
    IIF 2 - director → ME
    2006-08-02 ~ 2007-08-03
    IIF 18 - director → ME
  • 6
    39 Claerwen Drive, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2021-11-30
    Officer
    2018-11-27 ~ 2020-12-10
    IIF 21 - director → ME
  • 7
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -709,046 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ 2024-09-01
    IIF 28 - Has significant influence or control → OE
  • 8
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,847,602 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ 2024-09-01
    IIF 33 - Has significant influence or control → OE
  • 9
    GERSCHON CONSULTANCY LTD - 2013-05-24
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    626,760 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    39 Wedal Road, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    -312,673 GBP2021-02-28
    Officer
    2018-02-01 ~ 2019-09-26
    IIF 25 - director → ME
  • 11
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -338,224 GBP2021-02-01
    Officer
    2019-06-06 ~ 2021-03-02
    IIF 19 - director → ME
  • 12
    CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED - 2015-09-23
    89 Woodville Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    296,696 GBP2023-07-30
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 10 - director → ME
  • 13
    158 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -141,667 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.