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

Jaffri, Syed Nasir

    Related profiles found in government register
  • Jaffri, Syed Nasir
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jaffri, Syed Nasir
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 5

    • 637, Pollockshaws, Glasgow, G41 2QG, Scotland

      IIF 6

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 7 IIF 8

    • 637-639, Pollokshaws Road, Glasgow, G41 2QG

      IIF 9

    • 637-639, Pollokshaws Road, Glasgow, G41 2QG, United Kingdom

      IIF 10
  • Jaffri, Syed Nasir
    British estate agent born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Dixon Community, 656 Cathcart Road, Govanhill, Glasgow, G42 8AA

      IIF 11

    • The Dixon Community, 656 Cathcart Road, Govanhill, Glasgow, G42 8AA, Scotland

      IIF 12
  • Jaffri, Syed Nasir
    British property born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 13
  • Jaffri, Syed Nasir
    British social worker born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 637, Pollockshaws, Glasgow, G41 2QG, Scotland

      IIF 14
  • Jaffri, Nasir
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 637, Pollokshaws Road, Glasgow, G41 2QG, United Kingdom

      IIF 15
  • Jaffri, Syed Nasir
    British company secretary

    Registered addresses and corresponding companies

    • 59 Saint Andrews Drive, Glasgow, G41 5HG

      IIF 16
  • Mr Syed Nasir Jaffri
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 17

    • 637, Pollockshaws, Glasgow, G41 2QG, Scotland

      IIF 18

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 19

    • 637-639, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 20 IIF 21 IIF 22
  • Jaffri, Nasir
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 24
  • Jaffri, Syed
    British social worker born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 25
  • Jaffri, Syed
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Alexander Street, Glasgow, G81 1RZ, United Kingdom

      IIF 26

    • 22, Westburn Street, Greenock, Renfrewshire, PA15 1JR, Scotland

      IIF 27
  • Mr Syed Jaffri
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 28
  • Mr Syed Jaffri
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Alexander Street, Glasgow, G81 1RZ, United Kingdom

      IIF 29

    • 22, Westburn Street, Greenock, PA15 1JR, Scotland

      IIF 30
  • Mr Syed Nasir Jaffri
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637-639 Pollokshaws Road, Glasgow, G41 2QG, United Kingdom

      IIF 31
  • Jaffri, Nasir

    Registered addresses and corresponding companies

    • 59, St Andrews Drive, Glasgow, G41 5HG, United Kingdom

      IIF 32
  • Jaffri, Syed

    Registered addresses and corresponding companies

    • 637, Pollokshaws Road, Glasgow, G41 2QG, Scotland

      IIF 33
  • Mr Nasir Jaffri
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637-639, Pollokshaws Road, Glasgow, G41 2QG

      IIF 34

    • 637-639 Pollokshaws Road, Glasgow, G41 2QG, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    637-639 Pollokshaws Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    637 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 24 - director → ME
  • 3
    637-639 Pollokshaws Road, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-07-25 ~ 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
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    18 Alexander Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    22 Westburn Street, Greenock, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    637 Pollokshaws Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-09-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    637-639 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-06-08 ~ 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
  • 8
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -366,033 GBP2021-03-31
    Officer
    2015-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    637 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 13 - director → ME
  • 10
    Corporate Recovery 2nd Floor Allan House, 25 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    MAKE A DIFFERENCE SCOTLAND - 2022-01-24
    637 Pollockshaws, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,481 GBP2023-10-31
    Officer
    2021-07-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    637 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 25 - director → ME
    2021-02-03 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    637-639 Pollokshaws Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    169,235 GBP2023-12-31
    Officer
    2014-09-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    INTERNATIONAL TRADING CORPORATION & CONSULTANCY LIMITED - 2015-07-31
    637 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 15
    637-639 Pollokshaws Road, Glasgow
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    637-639 Pollokshaws Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,397 GBP2023-04-30
    Officer
    2021-04-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    637 Pollokshaws Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -43,274 GBP2022-11-30
    Officer
    2015-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    637-639 Pollokshaws Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    656 Cathcart Road, Govanhill, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 12 - director → ME
  • 20
    The Dixon Community 656 Cathcart Road, Govanhill, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 11 - director → ME
Ceased 2
  • 1
    MAKE A DIFFERENCE SCOTLAND - 2022-01-24
    637 Pollockshaws, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,481 GBP2023-10-31
    Officer
    2015-10-08 ~ 2020-02-01
    IIF 14 - director → ME
  • 2
    637-639 Pollokshaws Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2016-04-21
    IIF 10 - director → ME

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