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.
Mohamed, Safraz Gaffar
Mohamed, Safraz Gaffar
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 3 IIF 4 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 5 20, Ersaine Street, Leicester, Leicestershire, LE1 2AT, United Kingdom
IIF 6 21, High View Close, Hamilton, Leicester, LE4 9JL, United Kingdom
IIF 7 IIF 8 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 9 55, Worthington Street, Leicester, LE2 0ED, United Kingdom
Mr Safraz Gaffar Mohamed
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)Person with significant control
2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OE - 2 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2008-12-23 ~ dissolvedIIF 5 - Director → ME
- 3 21 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,163 GBP2015-09-30Officer 2011-09-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)2,531 GBP2023-07-31Officer 2017-06-14 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,175 GBP2015-08-31Person with significant control 2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 6
WAVECROFT LIMITED
- nowTPS (UK) TRADING LIMITED - 2014-05-06 21 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer 2013-10-31 ~ dissolvedIIF 9 - Director → ME - 7
ZAVVY LIVING LTD
- nowSAVVY LIVING LTD - 2018-12-07 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-22,553 GBP2023-12-31Officer 2018-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (1 parent)Officer 2015-09-03 ~ 2016-09-09IIF 2 - Director → ME
- 2 109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)Officer 2015-09-03 ~ 2016-09-09IIF 1 - Director → ME
- 3 21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-04-20 ~ 2016-09-09IIF 6 - Director → ME
- 4 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,175 GBP2015-08-31Officer 2013-08-27 ~ 2016-09-09IIF 7 - Director → ME
