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.
Jaffri, Syed Turab Mohsin
- British born in June 1979
Jaffri, Syed Turab Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 1220, Merton High Street, London, SW19 1AU, United Kingdom
IIF 2220 Merton High Street, Wimbledon, London, SW19 1AU
IIF 3Office 26, Initial Business Centre Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 4Unit 0433, Access House, Access Self Storage, 141 Morden Road, Mitcham, Surrey, CR4 4DG, United Kingdom
IIF 5Unit 13, Osier Way, Mitcham, CR4 4NF, England
IIF 6Flat 1 Grosslea, 90-94 Bishopsford Road, Morden, Surrey, SM4 6BE
IIF 7 IIF 8Flat 1 Grosslea 90-94, Bishopsford Road, Morden, Surrrey, SM4 6BE
IIF 95th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 10220, Merton High Street, Wimbledon, London, SW19 1AU, United Kingdom
IIF 11
- British commercial director born in June 1979
Jaffri, Syed Turab Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 12
- British born in June 1979
Mr Syed Turab Mohsin Jaffri
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 26, Initial Business Centre Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 13Unit 0433, Access House, Access Self Storage, 141 Morden Road, Mitcham, Surrey, CR4 4DG, United Kingdom
IIF 14Unit 13, Osier Way, Mitcham, CR4 4NF, England
IIF 155th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 165th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 17
- British Registered addresses and corresponding companies
Jaffri, Syed Turab Mohsin
- 1
ACC TAX CONSULTANTS LIMITED
0726126327 Bloxworth Close, Wallington, EnglandDissolved Corporate (3 parents)Officer2010-05-21 ~ 2012-04-21IIF 9 - Director → ME - 2
ASRZ LIMITED
05053257220 Merton High Street, Wimbledon, LondonDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 3 - Director → ME2004-02-24 ~ dissolvedIIF 19 - Secretary → ME - 3
BATH BODY AND YOU LTD
11365463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
Dissolved on 2025-03-03 during the appointment or period of controlC/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-12-20 ~ dissolvedIIF 1 - Director → ME - 4
ETECH TRADER LTD
07189736220 Merton High Street, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 11 - Director → ME - 5
FINLOGIC (UK) LIMITED
0572004292 Oldfields Road, Access Storage Unit 6210, Sutton, Surrey, EnglandDissolved Corporate (5 parents)Officer2006-05-01 ~ 2013-12-15IIF 7 - Director → ME - 6
JIO TECH LTD
11745606Unit 13 Osier Way, Mitcham, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
JZZ UK LTD
14298458Unit 0433, Access House Access Self Storage, 141 Morden Road, Mitcham, Surrey, United KingdomActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
KHIUK LTD
14111325Office 26 Initial Business Centre Wilson Business Park, Manchester, United KingdomActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
ONE TEN DISTRIBUTIONS LIMITED
09023015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2025-10-14 during the appointment or period of controlC/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
PC & LAPTOP REPAIR CENTER LTD
07189731220 Merton High Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 2 - Director → ME - 11
SIMPLY SHIPPING (UK) LTD
06149805220 Merton High Street, South Wimbledon, LondonDissolved Corporate (5 parents)Officer2007-03-09 ~ 2011-02-28IIF 8 - Director → ME2007-03-09 ~ 2011-02-28IIF 18 - Secretary → ME - 12
WE ARE BRANDS LTD
11365316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2025-10-10 during the appointment or period of controlC/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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