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

Naji, Saad Jaffer

    Related profiles found in government register
  • Naji, Saad Jaffer
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 1
  • Naji, Saad Jaffer
    British developer born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 2
  • Naji, Saad Jaffer
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 3

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 4
  • Naji, Saad Jaffer
    British property investor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

      IIF 5
  • Mr Saad Jaffer Naji
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

      IIF 6

    • Broad House, 1 The Broadway, Hatfield, AL9 5BG, England

      IIF 7 IIF 8

    • Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, England

      IIF 9

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 10

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Woolacombe Southlea Road, Datchet, Slough, Berkshire, SL3 9DB, England

      IIF 14
  • Naji, Saad Jaffer
    British, chairman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolacoobme, Southlea Road, Datchet, Slough, Berkshire, SL3 9DB, England

      IIF 15

    • Woolacoombe, Southlea Road, Datchet, Slough, Berkshire, SL3 9DB, England

      IIF 16
  • Naji, Saad Jaffer
    British, company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 17
  • Naji, Saad Jaffer
    British, developer born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 18
  • Naji, Saad Jaffer
    British, director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Southlea Road, Datchet, Berkshire, SL3 9DB, United Kingdom

      IIF 19

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 20

    • Lower St. Cross Farm, Dodnor Lane, Newport, PO30 5TD, England

      IIF 21
  • Naji, Saad Jafar
    British company director

    Registered addresses and corresponding companies

    • 36 Hyde Park Gate, London, SW7 5DW

      IIF 22
  • Mr Saad Jaffer Naji
    British, born in August 1949

    Registered addresses and corresponding companies

    • Woollacoombe, Southlea Road, Datchet, Berkshire, SL3 9DB, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Naji, Saad Jaffer
    British Citizen director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 16 Exhibition House, Addison Bridge Place Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 16 - director → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    428,763 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -279,273 GBP2024-01-31
    Person with significant control
    2019-01-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Broad House, 1 The Broadway, Old Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    -221,285 GBP2023-11-30
    Officer
    2013-11-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Broad House, 1 The Broadway, Hatfield, England
    Corporate (3 parents)
    Officer
    2011-05-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    The Cottage, Southlea Road, Datchet, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -17,261 GBP2018-03-31
    Officer
    2012-01-20 ~ dissolved
    IIF 19 - director → ME
  • 7
    C/o Mendoza, Arias, Valle & Castillo Calle 50 Y Calle 74, Building St Georges Bank & Co Inc, 10th Floor, Panama City, Panama
    Corporate (2 parents)
    Beneficial owner
    1993-05-05 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Has significant influence or control → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 26 - director → ME
  • 9
    Broad House, 1 The Broadway, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Overseas Management Company Trust (b.v.i.) Ltd Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2011-04-05 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Has significant influence or control → OE
  • 11
    40 Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 20 - director → ME
  • 12
    Swan House, Savill Way, Marlow, England
    Corporate (6 parents)
    Equity (Company account)
    1,843 GBP2023-12-31
    Officer
    2003-09-04 ~ now
    IIF 17 - director → ME
  • 13
    3076 Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-12-17 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    428,763 GBP2023-09-30
    Officer
    2014-01-15 ~ 2024-03-22
    IIF 18 - director → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -279,273 GBP2024-01-31
    Officer
    2019-02-19 ~ 2024-03-22
    IIF 2 - director → ME
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-24 ~ 2020-08-24
    IIF 5 - director → ME
    Person with significant control
    2020-07-24 ~ 2020-07-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Milestone, Portsmouth Road, Cobham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -74,481 GBP2023-05-31
    Officer
    2016-08-12 ~ 2016-08-18
    IIF 21 - director → ME
  • 5
    Swan House, Savill Way, Marlow, England
    Corporate (6 parents)
    Equity (Company account)
    1,843 GBP2023-12-31
    Officer
    2003-09-04 ~ 2006-09-04
    IIF 22 - secretary → ME
  • 6
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2024-08-12 ~ 2024-08-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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.