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

Carl Jaffer

    Related profiles found in government register
  • Carl Jaffer
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gainsborough Drive, Ascot, SL5 8TB, United Kingdom

      IIF 1

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, United Kingdom

      IIF 2
  • Mr Carl Jaffer
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hive 365, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 3
  • Jaffer, Carl
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Cottage, Elm Corner, Ockham, Surrey, GU23 6PX, United Kingdom

      IIF 4
  • Jaffer, Carl
    British property developer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Russell Hall Cottages, Scotland Hill, Sandhurst, Berkshire, GU47 8JR, England

      IIF 5
  • Jaffer, Carl
    British technology and service born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hawkshill Way, Esher, Surrey, KT10 8LH, United Kingdom

      IIF 6
  • Jffer, Carl
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea, Blundel Lane, Cobham, KT11 2SF, England

      IIF 7
  • Jaffer, Carl Raza
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gainsborough Drive, Ascot, Berkshire, SL5 8TB, United Kingdom

      IIF 8

    • Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 9

    • Hive 365, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 10 IIF 11 IIF 12

    • Hive 365, Astute House, Wilsmlow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 13

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 14

    • Meadow Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX, United Kingdom

      IIF 15

    • 4 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 16
  • Jaffer, Carl Raza
    British management consultant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 17
  • Jaffer, Carl Raza
    British project manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 18
  • Mr Carl Jaffer
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 484, London Road, Ashford, Middlesex, TW15 3AD, England

      IIF 19

    • Ash Lea, Blundel Lane, Cobham, KT11 2SF, United Kingdom

      IIF 20

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 24 IIF 25
  • Mr Carl Jaffer
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 26
  • Mr Carl Raza Jaffer
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 27

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 28
  • Mr Carl Raza Jaffer
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 29
  • Jaffer, Carl
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 484, London Road, Ashford, Middlesex, TW15 3AD, England

      IIF 30

    • Ash Lea, Blundel Lane, Cobham, KT11 2SF, United Kingdom

      IIF 31

    • Ash Lea, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SF, England

      IIF 32
  • Jaffer, Carl
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ash Lea, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SF, England

      IIF 33
  • Jaffer, Carl Raza
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hive 365, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 34
  • Jaffer, Carl
    English director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 35
  • Jaffer, Carl
    British beauty clinic

    Registered addresses and corresponding companies

    • 17, Hawkshill Way, Esher, Surrey, KT10 8LH, United Kingdom

      IIF 36
  • Jaffer, Carl
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 12 - director → ME
  • 2
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 35 - director → ME
  • 3
    Ash Lea, Blundel Lane, Cobham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    INSTITUT DE BEAUTE LIMITED - 2018-10-05
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved corporate (2 parents)
    Equity (Company account)
    153,522 GBP2020-06-30
    Officer
    2019-01-04 ~ dissolved
    IIF 17 - director → ME
    2001-08-01 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2018-09-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,664 GBP2024-04-30
    Officer
    2017-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Redhill Chambers, 2d High Street, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 6 - director → ME
  • 7
    Hive 365, Astute House Wilsmlow Road, Handforth, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2023-10-31
    Officer
    2016-06-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 8
    Ash Lea, Blundel Lane, Cobham, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 7 - director → ME
  • 9
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
    COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,502 GBP2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 34 - director → ME
  • 10
    CMIC SERVICES LTD - 2022-04-28
    Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,243 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,900 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 11 - director → ME
  • 12
    Southgate Two 321 Wilmslow Road, Heald Green, Cheadle, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-08-31 ~ dissolved
    IIF 9 - director → ME
  • 13
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 10 - director → ME
  • 14
    484 London Road, Ashford, Middlesex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    50,385 GBP2016-02-29
    Officer
    2015-02-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 15
    Meadow Cottage Elm Corner, Ockham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -338 GBP2024-04-30
    Officer
    2023-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-01-29 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -13,362 GBP2024-02-28
    Officer
    2017-09-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Southgate Centre Two 321 Wilmslow Road, Heald Green, Cheadle, England
    Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MFN LAW LTD - 2024-09-16
    MFN FUNDING LTD - 2022-11-09
    4 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-06 ~ 2024-09-13
    IIF 16 - director → ME
  • 2
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2021-01-05 ~ 2021-07-01
    IIF 26 - Has significant influence or control → OE
  • 3
    The Strawberry Tree, Fernhill Lane, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,887 GBP2023-07-31
    Officer
    2011-04-14 ~ 2016-06-13
    IIF 33 - director → ME
  • 4
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
    COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,502 GBP2024-03-31
    Person with significant control
    2019-11-11 ~ 2021-10-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,900 GBP2024-03-31
    Person with significant control
    2021-08-04 ~ 2023-08-22
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Russell Hall Cottages, Scotland Hill, Sandhurst, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-06 ~ 2024-01-23
    IIF 5 - director → ME

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