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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sajid Ghaffar

    Related profiles found in government register
  • Mr Sajid Ghaffar
    British born in May 1978

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Ghaffar, Sajid
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25

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

      IIF 26
  • Ghaffar, Sajid
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • Ghaffar, Sajid
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • Ghaffar, Sajid
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38
  • Ghaffar, Sajid
    British director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • Ghaffar, Sajid
    born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

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

      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 25 - Director → ME
  • 2
    BARRAK CONSULTING LTD - 2013-05-28
    2 Mundy Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 29 - 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 38 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -371,030 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 20 - Director → ME
  • 5
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    153,855 GBP2025-04-30
    Officer
    2012-04-16 ~ now
    IIF 24 - Director → ME
  • 6
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -709,046 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 22 - Director → ME
  • 7
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,847,602 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 18 - Director → ME
  • 8
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -210,630 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -371,812 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,601 GBP2024-05-31
    Officer
    2016-05-25 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    GERSCHON CONSULTANCY LTD - 2013-05-24
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    626,252 GBP2025-04-30
    Officer
    2013-05-20 ~ now
    IIF 23 - Director → ME
  • 13
    39 Wedal Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    186,238 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 17 - 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 32 - Director → ME
  • 16
    39 Wedal Road, Cardiff, South Glamorgan, Wales
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -312,673 GBP2021-02-28
    Person with significant control
    2018-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → 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 15 - Has significant influence or control → OE
  • 18
    2 Mundy Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 19
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -141,667 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 21 - 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 41 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – 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 35 - Director → ME
Ceased 14
  • 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 30 - Director → ME
  • 2
    Unit 7m Curran Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    537,525 GBP2024-05-31
    Officer
    2008-05-19 ~ 2008-05-20
    IIF 27 - Director → ME
  • 3
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -371,030 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    153,855 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 8 - 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
    2006-08-02 ~ 2007-08-03
    IIF 33 - Director → ME
    2008-06-12 ~ 2010-03-15
    IIF 26 - 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 37 - Director → ME
  • 7
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -709,046 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ 2024-09-01
    IIF 2 - Has significant influence or control → OE
  • 8
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,847,602 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ 2024-09-01
    IIF 7 - Has significant influence or control → OE
  • 9
    GERSCHON CONSULTANCY LTD - 2013-05-24
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    626,252 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    39 Wedal Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ 2024-11-01
    IIF 39 - Director → ME
  • 11
    39 Wedal Road, Cardiff, South Glamorgan, Wales
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -312,673 GBP2021-02-28
    Officer
    2018-02-01 ~ 2019-09-26
    IIF 40 - Director → ME
  • 12
    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 34 - Director → ME
  • 13
    CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED - 2015-09-23
    89 Woodville Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    259,057 GBP2024-07-30
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 31 - Director → ME
  • 14
    158 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -141,667 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.