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

Mr Shaffin Damji

    Related profiles found in government register
  • Mr Shaffin Damji
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 1

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 2

    • 6, The Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 3

    • Coda Studios, Unit 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 4 IIF 5

    • Unit 6, Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 6
  • Mr Shaffin Damji
    British born in December 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 7

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 8 IIF 9 IIF 10
  • Mr Shaffin Damji
    British born in November 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 11
  • Mr Shaffin Damji
    British born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 12
  • Mr Shaffin Hassanali Damji
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Devereux Lane, Barnes, London, SW13 8DA, England

      IIF 13
  • Shaffin Damji
    British born in December 1956

    Registered addresses and corresponding companies

    • 13 Coda Studio, 189 Munster Road, London, SW6 6AW, United Kingdom

      IIF 14
  • Damji, Shaffin
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Devereux Lane, London, SW13 8DB

      IIF 27
  • Damji, Shaffin
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British managing director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Devereux Lane, London, SW13 8DB

      IIF 30
  • Mr Shaffin Damji
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 31
  • Sameer Shaffin Damji
    British born in March 1982

    Registered addresses and corresponding companies

    • C/o Rbc Trustees (jersey) Limited, 4th Floor, 66-72 Esplanade, St Helier, JE2 7RZ, Jersey

      IIF 32
  • Mr Shaffin Hassanali Damji
    British born in December 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 33 Southparade, South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL

      IIF 33
  • Damzi, Shaffin
    British company director born in December 1956

    Registered addresses and corresponding companies

    • 23 Deveruex Lane, Barnes, London, SW13 8DB

      IIF 34
  • Mr Shaffin Damji
    British born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 35
  • Damji, Sameer Shaffin
    British co director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 36
  • Damji, Sameer Shaffin
    British commercial director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 37
  • Damji, Sameer Shaffin
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 38

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 39 IIF 40

    • 6, The Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 41

    • 6, The Coda Centre, 189 Munster Road, London, SW6 6AW, United Kingdom

      IIF 42

    • Unit 6, Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 43
  • Damji, Sameer Shaffin
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 44

    • 39-41, East Hill, Woodwell Street, London, SW18 2QZ, United Kingdom

      IIF 45

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW

      IIF 46 IIF 47 IIF 48

    • 6 Coda Centre, 189 Munster Road, London, SW6 6AW, England

      IIF 49 IIF 50

    • C/o Chelsea Management (uk) Limited, 24/2 The Coda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom

      IIF 51

    • Coda Studios, Unit 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 52 IIF 53

    • Flat 10, 41 Carlton Drive Putney, London, SW15 2DG

      IIF 54 IIF 55 IIF 56
  • Shaffin Hassanali Damji
    British born in December 1956

    Registered addresses and corresponding companies

    • Sandyport, Robert Isles, Nassau, N1836, Bahamas

      IIF 58

    • C/o Century Investments Limited, 4th Floor, Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 59

    • C/o Rhoose Investments Limited, Gaspé House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 60

    • C/o Iceberg Limited, Dorey Court, Admiral Park, St Peter Port, GY1 3BQ, Guernsey

      IIF 61

    • C/o Lapwing Limited, Dorey Court, Admiral Park, St Peter Port, GY1 3BQ, Guernsey

      IIF 62
  • Damji, Shaffin
    British

    Registered addresses and corresponding companies

    • 23, Devereux Lane, London, SW13 8DB

      IIF 63
  • Damji, Shaffin
    British company director

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British director

    Registered addresses and corresponding companies
  • Damji, Shaffin
    British manager

    Registered addresses and corresponding companies

    • 23, Devereux Lane, London, SW13 8DB

      IIF 69
  • Damji, Shaffin
    British managing director

    Registered addresses and corresponding companies

    • 23, Devereux Lane, London, SW13 8DB

      IIF 70
  • Damji, Sameer Shaffin
    British director

    Registered addresses and corresponding companies

    • 76, Hazlewell Road, London, SW15 6UR, England

      IIF 71

    • Flat 10, 41 Carlton Drive Putney, London, SW15 2DG

      IIF 72 IIF 73
  • Damji, Shaffin
    British director born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13, 13 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 74
  • Damji, Sameer Shaffin

    Registered addresses and corresponding companies

    • Flat 10, 41 Carlton Drive Putney, London, SW15 2DG

      IIF 75
child relation
Offspring entities and appointments
Active 23
  • 1
    4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-01-26 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
  • 2
    39-41 East Hill, Woodwell Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 54 - director → ME
  • 3
    Unit 6 Coda Centre, 189 Munster Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -133 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6 The Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    -117,556 GBP2023-07-31
    Officer
    2013-04-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    83,443 GBP2024-04-30
    Officer
    2012-04-23 ~ now
    IIF 52 - director → ME
  • 6
    39/41 East Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 55 - director → ME
    2007-02-28 ~ dissolved
    IIF 73 - secretary → ME
  • 7
    13 13 Coda Studios, 189 Munster Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    -7,311 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 74 - director → ME
    2024-11-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 The Coda Centre, 189 Munster Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 42 - director → ME
  • 9
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,806 GBP2023-12-31
    Officer
    2005-02-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    287,191 GBP2023-12-31
    Officer
    2006-10-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    118,397 GBP2023-12-31
    Officer
    2005-07-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    -835,437 GBP2023-12-31
    Officer
    2006-10-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    501,166 GBP2023-12-31
    Officer
    2005-07-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,518 GBP2023-12-31
    Officer
    2006-08-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    39-41 East Hill, Woodwell Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 45 - director → ME
  • 16
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,954 GBP2023-12-31
    Officer
    2004-07-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    340,545 GBP2024-03-31
    Officer
    2006-10-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -454,635 GBP2024-03-31
    Officer
    2007-02-28 ~ now
    IIF 57 - director → ME
    2007-02-28 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    939,061 GBP2023-12-31
    Officer
    2006-09-07 ~ now
    IIF 36 - director → ME
  • 20
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2008-01-02 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 21
    39-41 East Hill, Woodwell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 56 - director → ME
    2007-02-28 ~ dissolved
    IIF 72 - secretary → ME
  • 22
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    171,974 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    TREKFORM LIMITED - 1992-06-25
    Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,848 GBP2023-11-30
    Officer
    2007-02-28 ~ now
    IIF 53 - director → ME
    2007-02-28 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    131a Alexandra Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2012-10-23 ~ 2016-01-06
    IIF 51 - director → ME
  • 2
    2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-04-04 ~ 2023-04-04
    IIF 14 - Has significant influence or control → OE
    2023-04-04 ~ 2023-04-04
    IIF 32 - Has significant influence or control → OE
  • 3
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2007-02-21
    IIF 27 - director → ME
  • 4
    39-41 East Hill, Woodwell Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ 2007-02-28
    IIF 17 - director → ME
    1997-02-19 ~ 2007-02-28
    IIF 64 - secretary → ME
  • 5
    6 The Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    -117,556 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    39/41 East Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 2007-02-28
    IIF 20 - director → ME
    1999-03-17 ~ 2007-02-28
    IIF 65 - secretary → ME
  • 7
    13 13 Coda Studios, 189 Munster Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    -7,311 GBP2023-09-30
    Officer
    2013-09-02 ~ 2024-03-01
    IIF 44 - director → ME
  • 8
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,806 GBP2023-12-31
    Officer
    2003-06-06 ~ 2007-02-28
    IIF 30 - director → ME
    2003-06-06 ~ 2007-02-28
    IIF 70 - secretary → ME
  • 9
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    287,191 GBP2023-12-31
    Officer
    2006-10-03 ~ 2007-02-28
    IIF 23 - director → ME
  • 10
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    118,397 GBP2023-12-31
    Officer
    2005-01-21 ~ 2007-02-28
    IIF 67 - secretary → ME
  • 11
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    -835,437 GBP2023-12-31
    Officer
    2006-10-10 ~ 2007-02-28
    IIF 24 - director → ME
  • 12
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    501,166 GBP2023-12-31
    Officer
    2005-07-14 ~ 2007-02-28
    IIF 16 - director → ME
  • 13
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,518 GBP2023-12-31
    Officer
    2006-08-30 ~ 2007-02-28
    IIF 26 - director → ME
  • 14
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,954 GBP2023-12-31
    Officer
    2001-09-07 ~ 2007-02-28
    IIF 21 - director → ME
  • 15
    6 Coda Centre, 189 Munster Road, London
    Corporate (2 parents)
    Equity (Company account)
    340,545 GBP2024-03-31
    Officer
    2006-10-25 ~ 2007-02-28
    IIF 34 - director → ME
  • 16
    Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -454,635 GBP2024-03-31
    Officer
    2000-07-24 ~ 2007-02-28
    IIF 25 - director → ME
    2000-07-24 ~ 2007-02-28
    IIF 68 - secretary → ME
  • 17
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    1999-02-08 ~ 2000-02-04
    IIF 66 - secretary → ME
  • 18
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-01-26 ~ 2023-03-31
    IIF 61 - Ownership of shares - More than 25% → OE
  • 19
    6 Coda Centre, 189 Munster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    939,061 GBP2023-12-31
    Officer
    2006-09-07 ~ 2007-02-28
    IIF 15 - director → ME
  • 20
    LAPWING LIMITED - 2024-04-05
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-01-26 ~ 2023-03-31
    IIF 62 - Ownership of shares - More than 25% → OE
  • 21
    Liana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-01-26 ~ 2023-11-09
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 22
    39-41 East Hill, Woodwell Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2007-02-28
    IIF 28 - director → ME
    2003-05-16 ~ 2007-02-28
    IIF 69 - secretary → ME
  • 23
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    171,974 GBP2020-11-30
    Officer
    2002-09-02 ~ 2007-02-28
    IIF 29 - director → ME
  • 24
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    1999-02-08 ~ 2000-02-04
    IIF 18 - director → ME
  • 25
    TREKFORM LIMITED - 1992-06-25
    Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,848 GBP2023-11-30
    Officer
    1992-07-10 ~ 2007-02-28
    IIF 22 - director → ME
    1992-07-10 ~ 2007-02-28
    IIF 63 - secretary → ME
  • 26
    33 Southparade South Parade, Mollison Way, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    511,816 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Company number 04300930
    Non-active corporate
    Officer
    2007-01-25 ~ 2007-02-28
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.