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.
Gaffar, Mohammed
Gaffar, Mohammed
British scotland born in November 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 1
601, Duke Street, Glasgow, G31 1PZ
Gaffar, Mohammed
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Unit G15 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, RM8 1SL, England
Gaffar, Samina
British property management born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Mohammed Gaffar
British born in November 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 4 601, Duke Street, Glasgow, G31 1PZ
Gaffar, Mohammed
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 85, Forest Road, Ilford, IG6 3HD, United Kingdom
Gaffar, Mohammed
British financial consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 85, Forest Road, Ilford, IG6 3HD, United Kingdom
Mr Mohammed Gaffar
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesMrs Samina Gaffar
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, England
- 1 85 Forest Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer
2019-11-14 ~ nowIIF 5 - director → MEPerson with significant control 2019-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2025-03-19 ~ nowIIF 3 - director → MEPerson with significant control 2018-07-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Unit G15 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, EnglandCorporate (1 parent)Equity (Company account)-87,335 GBP2024-01-31Officer 2018-10-05 ~ 2019-02-28IIF 2 - director → MEPerson with significant control 2018-10-05 ~ 2019-02-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved corporate (1 parent, 1 offspring)Officer 2018-11-01 ~ 2019-05-28IIF 1 - director → MEPerson with significant control 2018-11-01 ~ 2019-05-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2018-07-30 ~ 2025-04-01IIF 6 - director → ME
