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.
Mr Musadiq Mohamed Jaffer
- British born in May 1961
Mr Musadiq Mohamed Jaffer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Musadiq Mohamed Jaffer
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Jaffer, Musadiq Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies95, Cheyneys Avenue, Edgware, Middlesex, HA8 6SD, England
IIF 5
- British accountant born in May 1961
Jaffer, Musadiq Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in May 1961
Jaffer, Musadiq Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Olympic Way, Wembley, HA9 0NP, England
IIF 10
- born in May 1961
Jaffer, Musadiq Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies95, Cheyneys Avenue, Edgware, Middlesex, HA8 6SD
IIF 11
- British born in May 1961
Jaffer, Musadiq Mohamed
Resident in England
Registered addresses and corresponding companiesParker Andrews Ltd,5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 12
- British accountant born in May 1961
Jaffer, Musadiq Mohamed
Resident in England
Registered addresses and corresponding companiesStanmore Bic, Stanmore Place, Howard Road, Stanmore, HA7 1BT, England
IIF 13
- British accountants born in May 1961
Jaffer, Musadiq Mohamed
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 14
- British certified chartered accountant born in May 1961
Jaffer, Musadiq
Resident in England
Registered addresses and corresponding companiesNo1, Olympic Way, Wembley, HA9 0NP, England
IIF 15
- British Registered addresses and corresponding companies
Jaffer, Musadiq Mohamed
95 Cheyneys Avenue, Edgware, Middlesex, HA8 6SD
IIF 16
- British accountantRegistered addresses and corresponding companies
Jaffer, Musadiq Mohamed
95 Cheyneys Avenue, Edgware, Middlesex, HA8 6SD
IIF 17
- British accountantsRegistered addresses and corresponding companies
Jaffer, Musadiq Mohamed
- 1AMS TRUSTEES (UK) LTD. - 2012-11-1966 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2016-09-13 ~ 2018-09-18IIF 15 - Director → ME
- 2
FUFA LIMITED
- 2021-07-07 09641130Oak House Central Park, Reeds Crescent, Watford, EnglandActive Corporate (3 parents)Person with significant control2021-06-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COSTADORIA LTD
10930515Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
INTERNATIONAL BRITISH ONLINE SCHOOL LTD
12332015156 Clapham Park Road, London, EnglandActive Corporate (3 parents)Officer2019-11-25 ~ 2020-05-07IIF 6 - Director → MEPerson with significant control2019-11-25 ~ 2021-11-24IIF 1 - Ownership of shares – 75% or more → OE - 5
LOYAL TRADING (UK) LTD
05176962C/o Hertfordshire Couriers, 5 Icknield Way, Letchworth Garden City, EnglandActive Corporate (5 parents)Officer2004-07-12 ~ 2004-11-30IIF 17 - Secretary → ME - 6
MDS INSTRUMENTS LIMITED
0514922495 Cheyneys Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2007-11-23 ~ 2008-05-07IIF 7 - Director → ME - 7
NANOTECH LIMITED
07489596Parker Andrews Ltd,5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (3 parents)Officer2011-01-12 ~ 2012-09-15IIF 5 - Director → ME2012-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
PREMIER PACKAGING AND DESIGN INTERNATIONAL LIMITED
06842643Oakridge House Wellington Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Officer2017-01-17 ~ 2017-11-03IIF 10 - Director → ME - 9
PRO-TECH INSTRUMENTS LIMITED
0615641456 Windsor Road, London, EnglandDissolved Corporate (6 parents)Officer2007-03-13 ~ 2007-05-02IIF 8 - Director → ME2007-08-01 ~ 2015-11-21IIF 19 - Secretary → ME - 10
SILVER LEVENE AUDIT LTD
072457014th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2010-05-06 ~ 2011-04-30IIF 9 - Director → ME - 11Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (30 parents, 13 offsprings)Officer2010-05-05 ~ 2011-04-30IIF 11 - LLP Designated Member → ME
- 12STEMCLIP LIMITED - 1999-03-10Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (7 parents)Officer2007-10-01 ~ nowIIF 18 - Secretary → ME
- 13
TZU (LONDON) LIMITED
07184168Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-12-31 ~ dissolvedIIF 14 - Director → ME - 14
VERSWAY LIMITED
0447471013 Field Way, Cambridge, EnglandActive Corporate (11 parents)Officer2003-07-01 ~ 2003-12-04IIF 16 - Secretary → ME
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