logo
explain how to read the page

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

Zafir, Mohammed, Mr.

    Related profiles found in government register
  • Zafir, Mohammed, Mr.
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, / 3 Floor, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 1

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England

      IIF 2 IIF 3

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 7

    • 181, Chillingham Road, Newcastle Upon Tyne, Northumberland, NE6 5XN, England

      IIF 8

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 9

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 22 IIF 23

    • Prospect House, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 24
  • Zafir, Mohammed, Mr.
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR

      IIF 25
  • Mr. Mohammed Zafir
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 26

    • Unit 7, The Watermark,bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 27

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 181, Chillingham Road, Newcastle Upon Tyne, England, NE6 5XN, England

      IIF 32

    • 181, Chillingham Road, Newcastle Upon Tyne, Northumberland, NE6 5XN, England

      IIF 33

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 34

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 39

    • Unit 1, 5-7 Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, United Kingdom

      IIF 40

    • Unit 2 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

      IIF 41

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Prospect House, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 54
  • Mr Mohammad Zafir
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 55
  • Mr Mohammad Zafar
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 56
  • Mr Mohammed Zafir
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 57

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 58
child relation
Offspring entities and appointments 30
  • 1
    AI-RASH LTD
    15244076
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIRECT SALES NE LTD
    - now 12087736
    DIRECT SALE NE LTD
    - 2019-07-10 12087736
    Unit 3, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-12 ~ 2025-05-07
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-05 ~ 2020-12-11
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    G7 RECRUITMENT LTD
    - now 13856351
    I1G RECRUITMENT LTD
    - 2023-09-13 13856351
    SWAYES MANAGEMENT SERVICES NO1 LTD
    - 2023-05-03 13856351 07470704
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREEN DEVELOPMENTS NE LTD
    15480312
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-02-10 ~ 2025-04-17
    IIF 5 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-04-17
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREEN PROPERTY (NE) UK LTD
    17099693
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    HNZ PROPERTIES NE LTD
    16230068
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    I1 MAINTENANCE LTD
    - now 15940481
    I1 CONSTRUCTION LTD
    - 2025-06-13 15940481
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ 2025-11-01
    IIF 22 - Director → ME
    Person with significant control
    2024-09-06 ~ 2025-11-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    I1 PROPERTY SEEKERS LTD
    - now 13645024
    HUB17 LTD
    - 2024-04-22 13645024
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    I1 REAL ESTATE LTD
    16340449
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ 2025-08-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    I1G 7 LIMITED
    16230043
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    I1G DEVELOPMENTS LIMITED
    - now 14142425
    INVEST ONE DEVELOPMENTS 1 LIMITED
    - 2023-02-03 14142425 06551575
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    I1G INVESTMENTS (MZ) LTD
    14844776 14844819... (more)
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INVEST ONE (MS) LTD
    13645986
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INVEST ONE DEVELOPMENTS LTD
    - now 06551575 14142425
    SWAYES LIMITED
    - 2021-01-08 06551575
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    INVEST ONE NE LTD
    11437336
    Unit 2, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ 2025-04-08
    IIF 7 - Director → ME
    Person with significant control
    2018-06-28 ~ 2025-05-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LRCN LTD
    15738351
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LTRN LTD
    15738256
    132 Hull Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    LVS HIRE LTD
    - now 07588447
    CENTRAL TAXIS (N.E.) LIMITED
    - 2023-12-28 07588447
    Unit 2b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-28 ~ 2025-05-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2025-05-07
    IIF 56 - Has significant influence or control → OE
  • 19
    LYNNWOOD VEHICLE SERVICES LTD
    - now 08728325
    TAXI DIRECT LTD
    - 2017-10-02 08728325 11124016
    CENTRAL CAR HIRE NEWCASTLE LIMITED
    - 2016-02-10 08728325
    Unit 1b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ 2025-04-08
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PLATINUM CORPORATE EVENTS (NE) LTD
    14375734
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    PROPERTIES UNDER THE HAMMER AUCTION LTD
    - now 08820911
    PROPERTYS UNDER THE HAMMER AUCTION LTD
    - 2016-04-06 08820911
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD
    - 2016-03-24 08820911
    Unit 1, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2025-04-09
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-05-07
    IIF 32 - Has significant influence or control → OE
  • 22
    PROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD
    - now 14704402
    HOUSES UNDER THE HAMMER LTD
    - 2023-03-09 14704402
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2025-04-10
    IIF 24 - Director → ME
    Person with significant control
    2023-03-03 ~ 2025-04-10
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD
    15084204
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    RIVERSIDE DEVELOPMENTS NE LTD
    15082970
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUBI & I1G INVESTMENTS LTD
    14752967
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SAGE INVESTMENT (NE) LLP
    OC354224
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2010-04-16 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 27
    SWAYES HYBRID LTD
    - now 11389617
    SWAYES HYBIRD LTD
    - 2018-06-28 11389617
    79 York Road, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2018-05-30 ~ 2025-08-01
    IIF 2 - Director → ME
    Person with significant control
    2018-05-30 ~ 2025-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAXI DIRECT LTD
    11124016 08728325
    79 York Road, Hartlepool, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ 2020-12-11
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-12 ~ 2025-03-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Z PAC INTERNATIONAL LTD
    16565221
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    Z7 GROUP LTD
    17299790
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.