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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

Mr Mohamed Wasim Abdul Gaffar

    Related profiles found in government register
  • Mr Mohamed Wasim Abdul Gaffar
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 141, Morden Road, Mitcham, CR4 4DG, England

      IIF 1
  • Mr Mahomed Wasim Gaffar
    English born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Goodwin Close, Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 2
    • 1 Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 3
    • 95, Miles Road, Mitcham, CR4 3FH, England

      IIF 4
    • Unit 15, 95 Miles Road, Mitcham, Surrey, CR4 3FH

      IIF 5
  • Gaffar, Mahomed Wasim
    English born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, 95 Miles Road, Mitcham, Surrey, CR4 3FH

      IIF 6
  • Gaffar, Mahomed Wasim
    English director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 7
    • 170, Church Road, Mitcham, CR4 3BW, United Kingdom

      IIF 8
    • 95, Miles Road, Mitcham, CR4 3FH, England

      IIF 9
  • Abdul Gaffar, Mahomed Wasim
    English born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 141, Morden Road, Mitcham, CR4 4DG, England

      IIF 10
  • Gaffar, Mahomed Wasim
    English secretary

    Registered addresses and corresponding companies
    • 1 Goodwin Close, Mitcham, Surrey, CR4 3HZ

      IIF 11
  • Gaffar, Mahomed Wasim

    Registered addresses and corresponding companies
    • 1 Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    EVENTUS ASSET MANAGEMENT LIMITED
    09924091
    Unit 15 95 Miles Road, Mitcham, Surrey
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    G ASSOCIATES LTD
    07763590
    141 Morden Road, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2011-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    2025-09-01 ~ 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
  • 3
    JUST CHIPS (LONDON) LIMITED
    10825252
    1 Goodwin Close, Mitcham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 7 - Director → ME
    2017-06-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 4
    MONETO HOLDINGS LIMITED
    13404875
    95 Miles Road, Mitcham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    RAPID SOLUTIONS (LONDON) LTD
    07763618
    170 Church Road, Mitcham
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-03-31
    IIF 8 - Director → ME
  • 6
    SPECTRUM COMMUNICATIONS (UK) LTD
    06342422
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2007-08-14 ~ now
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.