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.
Jaffery, Syed Altaf Shabbir
- British born in December 1961
Jaffery, Syed Altaf Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies12, B, Copped Hall Way, Camberley, GU15 1PA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)12, B, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)12b, Copped Hall Way, Camberley, GU15 1PA, England
IIF 1012b, Copped Hall Way, Camberley, GU15 1PA, United Kingdom
IIF 1112b Copped Hall Way, Camberley, Surrey, GU15 1PA
IIF 12 IIF 13 IIF 14 (more)(less)12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 211, Chace Village Road, Chase Farm, Enfield, London, EN2 8GH, England
IIF 2212, Alexandra Gardens, Hounslow, MIDDLESEX, United Kingdom
IIF 2321, Marryat Close, Warrington, WA2 8XS, England
IIF 24 IIF 2521, Marryat Close, Warrington, WA2 8XS, United Kingdom
IIF 26
- British born in December 1967
Jaffery, Syed Asalat Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Jaffery, Syed
Resident in United Kingdom
Registered addresses and corresponding companies12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 30
- British born in December 1967
Jaffery, Syed Asalat Shabbir
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 3117, Red Lion Square, London, WC1R 4QH, England
IIF 3280a, Ashley Gardens, Thirbly Road, London, SW1P 1HG, United Kingdom
IIF 3380a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, England
IIF 34 IIF 3580a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom
IIF 3625 Richmond Road, New Barnet, Hertfordshire, EN5 1SA, England
IIF 37
- British born in December 1961Registered addresses and corresponding companies
Jaffrey, Syed Altaf Shabbir
12b Copped Hall Way, Camberley, Surrey, GU15 1PA
IIF 38
- British born in December 1961
Mr Syed Altaf Shabbir Jaffery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Shabbir Jaffrey, Syed Altaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Jaffrey, Syed Asalat Shabbire
Resident in Uk
Registered addresses and corresponding companiesGround Floor Flat 33, Gloucester Walk, London, W8 4HY
IIF 48
- British born in December 1967
Mr Syed Asalat Shabbir Jaffery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Jaffery, Syed Asalat
Resident in England
Registered addresses and corresponding companies12, Alexandra Gardens, Hounslow, Middlesex, TW3 4HT, England
IIF 53
- Registered addresses and corresponding companies
Jaffery, Syed Asalat Shabbir
9 Soapworks House, 10 Carrack Mews, London, E16 2EN, United Kingdom
IIF 54
- 1
- 2
ANCIENT SUPER FOODS LIMITED
0807402417 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-17 ~ dissolvedIIF 5 - Director → ME - 3
ARRISTA FOOD CONCEPTS LIMITED
08073471Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-19 during the appointment or period of control
Commencement of winding up on 2015-10-16 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlJeff Lermer & Associates, 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer2013-11-20 ~ dissolvedIIF 34 - Director → ME2012-05-17 ~ 2013-11-21IIF 2 - Director → ME - 4
ARRISTA LIMITED
0806789112b Copped Hall Way, Camberley, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-11-21IIF 11 - Director → ME2013-11-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 5
- 6
- 7
- 8
BERKELEY CARE LIMITED
06165842232a Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-16 ~ 2008-05-29IIF 17 - Director → ME - 9
- 10
BERKELEY GLOBAL ASSET MANAGEMENT LIMITED
08650946Renaissance, Blackfriars Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 32 - Director → ME - 11
BOMBAY BICYCLE FOODS LIMITED
0808216817 Red Lion Square, London, EnglandDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 3 - Director → ME - 12
CALLEON LIMITED
0764581912 Alexandra Gardens, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ dissolvedIIF 53 - Director → ME2015-01-08 ~ 2015-02-16IIF 37 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2009-12-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-06-22
Conclusion of winding up on 2019-02-18
Dissolved on 2019-09-06ZENDIC LIMITED
- 2001-09-20 04269133Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (14 parents)Officer2001-08-17 ~ 2007-08-08IIF 38 - Director → ME - 14
CLINICARE SOLUTIONS LIMITED
- 2015-09-14 08550467CANCER CARE PLUS LIMITED
- 2013-10-17 0855046712b Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CLINIX TECHNOLOGY LIMITED
1057036921 Marryat Close, Winwick, Warrington, EnglandActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 16
CREST FOODS LIMITED
0766663612 Alexandra Gardens, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 23 - Director → ME - 17
DYNAMIC CREDIT RISK LTD
159897159 Soapworks House, 10 Carrack Mews, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 29 - Director → ME2024-10-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 18
EUROPEAN MEDI4ALL LIMITED
06661316C/o European Care Limited, 28 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-09-10 ~ 2010-09-01IIF 46 - Director → ME - 19
FIT NATION LIMITED
1287489712 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GLOBAL SUPER FOODS LIMITED
0807479517 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 1 - Director → ME - 21
HEALTHCARE ONLINE LIMITED
0778622517 Red Lion Square, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 6 - Director → ME - 22KC MARKETING UK LTD - now
THE BOMBAY BICYCLE CLUB LTD
- 2017-11-17 1044381212b Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-10-25 ~ 2017-11-06IIF 30 - Director → ME - 23
KC MARKETS UK LTD
1135717022 Upper Addison Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-05-11 ~ dissolvedIIF 50 - Has significant influence or control → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2011-09-28Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20G.P. DEPUTISING SERVICE LIMITED - 1998-11-02ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (34 parents)Officer2005-07-28 ~ 2007-08-08IIF 18 - Director → ME - 25STEVTON (NO. 182) LIMITED - 2000-11-2265 Drury Lane, Covent Garden, LondonDissolved Corporate (7 parents)Officer2010-01-08 ~ dissolvedIIF 8 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2011-06-02 during the appointment or period of control
Administration ended on 2012-05-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of controlMETIS (UK) LIMITED
- 2010-08-19 03807762Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (13 parents)Officer2009-12-24 ~ dissolvedIIF 15 - Director → ME - 27
NIFTIER BRIDGING LTD
165712749 Soapworks House, 10 Carrack Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 28
SPARKLIFE DESIGN LIMITED
- 2023-09-19 1473998112 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2917 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ 2010-01-01IIF 14 - Director → ME
- 30
POLYCLINIC LIMITED
06735264C/o European Care Limited, 28 Welbeck Street Marlyebone, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 19 - Director → ME - 31
- 3271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3321 Marryat Close, Winwick, Warrington, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 34
- 35
- 36
TRANSAM GROUP LIMITED
1353607012 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-07-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 37
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