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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

Jaffrey, Farooq Saeed

    Related profiles found in government register
  • Jaffrey, Farooq Saeed
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Sarre Road, London, NW2 3SN

      IIF 1
  • Jaffrey, Farooq Saeed
    British finance born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Sarre Road, London, NW2 3SN, England

      IIF 2
  • Jaffrey, Farooq Saeed
    British non executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Sarre Road, London, NW2 3SN

      IIF 3
  • Jaffrey, Farooq Saeed
    British finance born in August 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 90, Mill Lane, London, NW6 1NL, England

      IIF 4
  • Jaffrey, Farooq
    British born in August 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 5
  • Farooq Saeed Jaffrey
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 90, Mill Lane, London, NW6 1NL, England

      IIF 6
  • Jaffrey, Farooq

    Registered addresses and corresponding companies
    • 90, Mill Lane, London, NW6 1NL, England

      IIF 7
  • Farooq, Jaffrey
    born in August 1970

    Registered addresses and corresponding companies
    • 11 Sarre Road, London, NW2 3SN

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    AXETRADING LIMITED
    - now 06721631
    AXE TRADING LIMITED - 2008-10-17
    Capital House, 85 King William Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -3,779,024 GBP2024-12-31
    Officer
    2021-03-30 ~ 2022-11-30
    IIF 5 - Director → ME
  • 2
    CREDITEX BROKERAGE LLP - now
    CREDITTRADE LLP
    - 2007-01-12 OC315800 03823460
    CREDITTRADE UK LLP - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-12-07
    IIF 8 - LLP Member → ME
  • 3
    CREDITEX UK LIMITED - now
    CREDITTRADE UK LIMITED
    - 2006-12-19 03823460 OC315800
    CREDITTRADE LIMITED - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-12-07
    IIF 3 - Director → ME
  • 4
    JAFFREY CAPITAL LIMITED
    09048403
    90 Mill Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,501 GBP2017-05-31
    Officer
    2014-05-20 ~ dissolved
    IIF 4 - Director → ME
    2014-05-20 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    TRACCR HOLDINGS PLC
    07560866
    Savants 3rd Floor Queensbury House 106 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 2 - Director → ME
  • 6
    TRACCR LIMITED
    - now 06581810
    C-XTRADE LIMITED
    - 2008-09-09 06581810
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.