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 Jaffer

    Related profiles found in government register
  • Mr Shaffin Jaffer
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1 IIF 2

    • Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 3

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 4

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 5

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 6 IIF 7

    • Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS, United Kingdom

      IIF 8 IIF 9

    • Unit 1, Meadowbank Business Park, Shap Road, Kendal, LA9 6NY, United Kingdom

      IIF 10

    • Unit1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, LA9 6NY, England

      IIF 11

    • Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS, England

      IIF 12
  • Mr Shaffin Jaffer
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborugh Road, Harrow, HA1 2AX, United Kingdom

      IIF 13
  • Jaffer, Shaffin
    British business director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cambridge Court, Clevedon Road, Twickenham, TW1 2HT

      IIF 14
  • Jaffer, Shaffin
    British businessman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 15
  • Jaffer, Shaffin
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE

      IIF 16

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 17

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 18

    • Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS, England

      IIF 19
  • Jaffer, Shaffin
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 20

    • Unit 1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, LA9 6NY, United Kingdom

      IIF 21

    • 4 Cambridge Court, Clevedon Road, Twickenham, TW1 2HT

      IIF 22 IIF 23 IIF 24
  • Jaffer, Shaffin
    British businessman born in March 1964

    Registered addresses and corresponding companies
  • Jaffer, Shaffin
    British business director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborugh Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 28
  • Jaffer, Shaffin

    Registered addresses and corresponding companies

    • Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW1 2EX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 19
  • 1
    Kirkland House, 11-15 Peterborugh Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2023-03-28 ~ now
    IIF 18 - Director → ME
  • 4
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176 GBP2023-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    EUROWORLD TRAVEL (UK) LIMITED - 2000-01-13
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,990 GBP2024-05-31
    Officer
    1999-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-09-16 ~ dissolved
    IIF 15 - Director → ME
  • 7
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Person with significant control
    2021-03-31 ~ 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
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Avondale House, 262 Uxbridge Road, Pinner, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    154,404 GBP2015-10-31
    Officer
    2021-02-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-02-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 10
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ 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
  • 11
    LOANLINE (UK) LIMITED - 2022-03-23
    AMORPHOUS RECORDS (UK) LTD - 2002-03-01
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -615,003 GBP2024-06-30
    Officer
    2002-03-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,617 GBP2024-03-31
    Officer
    2010-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,653,729 GBP2023-12-31
    Officer
    2022-11-14 ~ now
    IIF 16 - Director → ME
  • 14
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    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
  • 15
    Unit 1, Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    Richmond Bridge House, 419 Richmond Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 20 - Director → ME
Ceased 3
  • 1
    BLACKBIRD INVESTMENTS LIMITED - 1997-07-03
    17 Berkeley Mews 29 High Street, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ 2002-09-02
    IIF 25 - Director → ME
  • 2
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-07-11 ~ 2008-11-01
    IIF 26 - Director → ME
  • 3
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,797 GBP2023-09-30
    Officer
    1996-09-24 ~ 2000-03-20
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.