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

Jaffery, Syed Asalat Shabbir

    Related profiles found in government register
  • Jaffery, Syed Asalat Shabbir
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 80a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, England

      IIF 1 IIF 2

    • 80a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom

      IIF 3
  • Jaffery, Syed Asalat Shabbir
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4

    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 5

    • 80a, Ashley Gardens, Thirbly Road, London, SW1P 1HG, United Kingdom

      IIF 6

    • 25 Richmond Road, New Barnet, Hertfordshire, EN5 1SA, England

      IIF 7
  • Jaffery, Syed Asalat
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Alexandra Gardens, Hounslow, Middlesex, TW3 4HT, England

      IIF 8
  • Jaffrey, Syed Asalat Shabbire
    British diector born in November 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Flat 33, Gloucester Walk, London, W8 4HY

      IIF 9
  • Jaffery, Syed Asalat Shabbir
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gloucester Walk, London, W8 4HY, United Kingdom

      IIF 10

    • 9 Soapworks House, 10 Carrack Mews, London, E16 2EN, United Kingdom

      IIF 11
  • Jaffrey, Syed Altaf Shabbir
    British businessman born in November 1961

    Registered addresses and corresponding companies

    • 12b Copped Hall Way, Camberley, Surrey, GU15 1PA

      IIF 12
  • Jaffery, Syed Altaf Shabbir
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, B, Copped Hall Way, Camberley, GU15 1PA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 12, B, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 12b, Copped Hall Way, Camberley, GU15 1PA, England

      IIF 21 IIF 22

    • 12b, Copped Hall Way, Camberley, GU15 1PA, United Kingdom

      IIF 23

    • 12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, England

      IIF 24

    • 12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom

      IIF 25 IIF 26

    • 1, Chace Village Road, Chase Farm, Enfield, London, EN2 8GH, England

      IIF 27

    • 12, Alexandra Gardens, Hounslow, MIDDLESEX, United Kingdom

      IIF 28
  • Jaffery, Syed Altaf Shabbir
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffery, Syed Altaf Shabbir
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, Copped Hall Way, Camberley, Surrey, GU15 1PA

      IIF 33
  • Jaffery, Syed Asalat Shabbir

    Registered addresses and corresponding companies

    • 9 Soapworks House, 10 Carrack Mews, London, E16 2EN, United Kingdom

      IIF 34
  • Jaffery, Syed
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom

      IIF 35
  • Mr Syed Asalat Shabbir Jaffery
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, Copped Hall Way, Camberley, GU15 1PA, England

      IIF 36

    • 22, Upper Addison Gardens, London, W14 8AP, England

      IIF 37

    • 9 Soapworks House, 10 Carrack Mews, London, E16 2EN, United Kingdom

      IIF 38
  • Mr Syed Altaf Shabbir Jaffery
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 B, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom

      IIF 39 IIF 40

    • 12b, Copped Hall Way, Camberley, GU15 1PA, England

      IIF 41 IIF 42

    • 12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, England

      IIF 43 IIF 44

    • 21, Marryat Close, Winwick, Warrington, WA2 8XS, England

      IIF 45
  • Shabbir Jaffrey, Syed Altaf
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, Copped Hall Way, Camberley, Surrey, GU15 1PA

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    17 Red Lion Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 17 - director → ME
  • 2
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 1 - director → ME
  • 3
    12b Copped Hall Way, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    BGAM LTD - 2014-06-02
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 4 - director → ME
  • 5
    Renaissance, Blackfriars Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 5 - director → ME
  • 6
    17 Red Lion Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 15 - director → ME
  • 7
    12 Alexandra Gardens, Hounslow, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553,308 GBP2016-05-31
    Officer
    2016-12-19 ~ dissolved
    IIF 8 - director → ME
  • 8
    CLINICARE SOLUTIONS LIMITED - 2015-09-14
    CANCER CARE PLUS LIMITED - 2013-10-17
    12b Copped Hall Way, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,840 GBP2016-12-31
    Officer
    2013-05-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    21 Marryat Close, Winwick, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -20,472 GBP2022-06-30
    Officer
    2017-01-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    12 Alexandra Gardens, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 28 - director → ME
  • 11
    9 Soapworks House, 10 Carrack Mews, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 11 - director → ME
    2024-10-01 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    12 B Copped Hall Way, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    17 Red Lion Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 13 - director → ME
  • 14
    17 Red Lion Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 18 - director → ME
  • 15
    22 Upper Addison Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 16
    METIS (UK) LIMITED - 2010-08-19
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 33 - director → ME
  • 17
    SPARKLIFE MEDIA LIMITED - 2023-11-01
    SPARKLIFE DESIGN LIMITED - 2023-09-19
    12 B Copped Hall Way, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-03-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    SPARKLIFE GROUP LIMITED - 2025-01-29
    21 Marryat Close, Winwick, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    SPARKLIFE GROUP LIMITED - 2018-10-03
    21 Marryat Close, Winwick, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -8,429 GBP2023-12-31
    Officer
    2015-08-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    12 B Copped Hall Way, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    Ground Floor Flat, 33 Gloucester Walk, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-13 ~ 2012-05-15
    IIF 9 - director → ME
  • 2
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2013-11-21
    IIF 14 - director → ME
  • 3
    12b Copped Hall Way, Camberley, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ 2013-11-21
    IIF 23 - director → ME
  • 4
    BGAM LTD - 2014-06-02
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ 2013-09-16
    IIF 6 - director → ME
  • 5
    BERKELEY CAPITAL FINANCE PLC - 2008-05-19
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-05-21
    IIF 30 - director → ME
  • 6
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-05-29
    IIF 31 - director → ME
  • 7
    BERKELEY ESTATES PLC - 2008-05-19
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-05-21
    IIF 29 - director → ME
  • 8
    12 Alexandra Gardens, Hounslow, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553,308 GBP2016-05-31
    Officer
    2015-01-08 ~ 2015-02-16
    IIF 7 - director → ME
  • 9
    ZENDIC LIMITED - 2001-09-20
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-08-17 ~ 2007-08-08
    IIF 12 - director → ME
  • 10
    C/o European Care Limited, 28 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-10 ~ 2010-09-01
    IIF 46 - director → ME
  • 11
    THE BOMBAY BICYCLE CLUB LTD - 2017-11-17
    12b Copped Hall Way, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-25 ~ 2017-11-06
    IIF 35 - director → ME
  • 12
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 32 - director → ME
  • 13
    1 Chace Village Road, Chase Farm, Enfield, London, England
    Corporate (9 parents)
    Officer
    2014-05-06 ~ 2023-10-30
    IIF 27 - director → ME
  • 14
    52 Ashlin Road, London, England
    Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-09-11
    IIF 3 - director → ME
    2011-02-24 ~ 2011-05-11
    IIF 10 - director → ME
    2014-04-09 ~ 2024-05-30
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.