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.
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Ghaffar, Shazad
Ghaffar, Shazad
British director born in August 1963Resident in England
Registered addresses and corresponding companiesGhaffar, Shazad
British investment manager born in August 1963Resident in England
Registered addresses and corresponding companiesGhaffar, Shazad
born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6
66 Harley House, Marylebone Road, London, NW1 5HL
Ghafffar, Shazad
British investment manager born in August 1963Resident in Uk
Registered addresses and corresponding companies
IIF 7 4th Floor 199-198, Vauxhall Bridge Road, London, SW1V 1DX, England
Ghaffar, Shazad
British investment managerRegistered addresses and corresponding companies
IIF 8 66 Harley House, Marylebone Road, London, NW1 5HL
Mr Shazad Ghaffar
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 42, Harley House, Marylebone Road, London, NW1 5HG, England
Mr Shazad Ghaffar
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 42, Harley House, Marylebone Road, London, NW1 5HG, England
- 1 143-149 1st Floor, Sackville House, Fenchurch Street, London, EnglandActive Corporate (11 parents)Equity (Company account)116 GBP2023-12-31Officer
2024-09-25 ~ nowIIF 1 - Director → ME - 2 143-149 Fenchurch Street, 1st Floor, Sackville House, London, EnglandActive Corporate (11 parents)Equity (Company account)2,708,346 GBP2023-12-31Officer 2024-09-25 ~ nowIIF 2 - Director → ME
- 3 Flat 42, Harley House, Marylebone Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2014-07-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Flat 42, Harley House, Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2003-10-22 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OE
- 5 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2003-10-20 ~ dissolvedIIF 4 - Director → ME 2003-10-20 ~ dissolvedIIF 8 - Secretary → ME
- 6 Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (3 parents)Officer 2023-12-07 ~ nowIIF 3 - Director → ME
- 1 143-149 1st Floor, Sackville House, Fenchurch Street, London, EnglandActive Corporate (11 parents)Equity (Company account)116 GBP2023-12-31Officer 2009-10-10 ~ 2013-09-23IIF 7 - Director → ME
