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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

Jaffer, Muhammad Ali Shaban

    Related profiles found in government register
  • Jaffer, Muhammad Ali Shaban
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 1
  • Jaffer, Muhammad Ali Shaban
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 2 IIF 3
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • Jaffer, Muhammad Ali Shaban
    British investment banker born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir John Lyon House, 8 High Timber Street, London, EC4V 3PA, England

      IIF 5
  • Muhammad Ali Shaban Jaffer
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 6
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CITADEL COFFEE LTD
    15116684
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    GG-233-983 LIMITED
    14717048 14357022... (more)
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793 GBP2024-12-31
    Officer
    2023-03-08 ~ now
    IIF 3 - Director → ME
  • 3
    GG-HOLDCO-061-191 LIMITED
    14707658 15799874... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LEADENHALL HOLDINGS LIMITED
    13276974
    65 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,213 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2021-07-02 ~ 2023-10-09
    IIF 5 - Director → ME

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