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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Zafir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
  • Mr Mohammad Zafar
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Mohammad Zafar
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Mohammed Zafir
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Zafir, Mohammed
    British businessman born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Zafir, Mohammed
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35
  • Zafir, Mohammed
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Zafir, Mohammed
    British letting agent born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Zafir, Mohammed
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Zafir, Mohammed
    British recruitment consultancy born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Zafir, Mohammed
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR

      IIF 54
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-10-28 ~ 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
    SWAYES MANAGEMENT SERVICES NO1 LTD - 2023-05-03
    I1G RECRUITMENT LTD - 2023-09-13
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2024-01-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    I1 CONSTRUCTION LTD - 2025-06-13
    icon of address Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HUB17 LTD - 2024-04-22
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ 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
  • 6
    icon of address Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INVEST ONE DEVELOPMENTS 1 LIMITED - 2023-02-03
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,550 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SWAYES LIMITED - 2021-01-08
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,118 GBP2024-03-28
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    icon of address Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    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
  • 12
    icon of address 132 Hull Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,929 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    346,754 GBP2024-03-31
    Officer
    icon of calendar 2010-04-16 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 18
    icon of address 7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    DIRECT SALE NE LTD - 2019-07-10
    icon of address Unit 3, 84 Church Road, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,720 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-05 ~ 2020-12-11
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    icon of calendar 2020-12-12 ~ 2025-05-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ 2025-04-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ 2025-04-17
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-08-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 2, 84 Church Road, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    732,778 GBP2025-03-30
    Officer
    icon of calendar 2019-05-20 ~ 2025-04-08
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2025-05-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CENTRAL TAXIS (N.E.) LIMITED - 2023-12-28
    icon of address Unit 2b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    731,287 GBP2025-03-30
    Person with significant control
    icon of calendar 2023-04-28 ~ 2025-05-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-07-01 ~ 2025-05-07
    IIF 29 - Has significant influence or control → OE
  • 6
    TAXI DIRECT LTD - 2017-10-02
    CENTRAL CAR HIRE NEWCASTLE LIMITED - 2016-02-10
    icon of address Unit 1b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    269,206 GBP2025-01-31
    Officer
    icon of calendar 2013-10-11 ~ 2025-04-08
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-04-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PROPERTYS UNDER THE HAMMER AUCTION LTD - 2016-04-06
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD - 2016-03-24
    icon of address Unit 1, 84 Church Road, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    625,971 GBP2025-03-30
    Officer
    icon of calendar 2013-12-19 ~ 2025-04-09
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-05-07
    IIF 15 - Has significant influence or control → OE
  • 8
    HOUSES UNDER THE HAMMER LTD - 2023-03-09
    icon of address Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,062 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2025-04-10
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2025-04-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SWAYES HYBIRD LTD - 2018-06-28
    icon of address 14 Hadrian Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,938 GBP2024-03-31
    Officer
    icon of calendar 2018-05-30 ~ 2025-08-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2025-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ 2020-12-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-12-12 ~ 2025-03-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.