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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Mr Mohammad Zafar
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • Zafir, Mohammed
    British businessman born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Zafir, Mohammed
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zafir, Mohammed
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zafir, Mohammed
    British letting agent born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Zafir, Mohammed
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Zafir, Mohammed
    British recruitment consultancy 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 51
  • Zafir, Mohammed
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments
Active 23
  • 1
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    DIRECT SALE NE LTD - 2019-07-10
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,900 GBP2023-06-30
    Person with significant control
    2020-12-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    I1G RECRUITMENT LTD - 2023-09-13
    SWAYES MANAGEMENT SERVICES NO1 LTD - 2023-05-03
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -116 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-01-18 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    HUB17 LTD - 2024-04-22
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ 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
  • 8
    Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    INVEST ONE DEVELOPMENTS 1 LIMITED - 2023-02-03
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-09-27 ~ 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
  • 12
    SWAYES LIMITED - 2021-01-08
    14 Hadrian Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -1,118 GBP2024-03-28
    Officer
    2008-04-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 13
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    6,730 GBP2024-03-30
    Person with significant control
    2018-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ 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
  • 16
    CENTRAL TAXIS (N.E.) LIMITED - 2023-12-28
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -2,222 GBP2024-03-30
    Person with significant control
    2023-04-28 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
    2016-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-09-26 ~ now
    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
  • 18
    PROPERTYS UNDER THE HAMMER AUCTION LTD - 2016-04-06
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD - 2016-03-24
    181 Chillingham Road, Newcastle Upon Tyne, England, England
    Corporate (2 parents)
    Equity (Company account)
    -7,528 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-08-18 ~ 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
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    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
  • 22
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    346,754 GBP2024-03-31
    Officer
    2010-04-16 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 23
    SWAYES HYBIRD LTD - 2018-06-28
    14 Hadrian Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    3,938 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    DIRECT SALE NE LTD - 2019-07-10
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,900 GBP2023-06-30
    Person with significant control
    2019-07-05 ~ 2020-12-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-10 ~ 2025-04-17
    IIF 40 - director → ME
    Person with significant control
    2024-02-10 ~ 2025-04-17
    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
  • 3
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    6,730 GBP2024-03-30
    Officer
    2019-05-20 ~ 2025-04-08
    IIF 31 - director → ME
  • 4
    TAXI DIRECT LTD - 2017-10-02
    CENTRAL CAR HIRE NEWCASTLE LIMITED - 2016-02-10
    181 Chillingham Road, Newcastle Upon Tyne, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    -377 GBP2024-01-31
    Officer
    2013-10-11 ~ 2025-04-08
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROPERTYS UNDER THE HAMMER AUCTION LTD - 2016-04-06
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD - 2016-03-24
    181 Chillingham Road, Newcastle Upon Tyne, England, England
    Corporate (2 parents)
    Equity (Company account)
    -7,528 GBP2024-03-31
    Officer
    2013-12-19 ~ 2025-04-09
    IIF 51 - director → ME
  • 6
    HOUSES UNDER THE HAMMER LTD - 2023-03-09
    Prospect House, Featherstall Road South, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,062 GBP2024-03-31
    Officer
    2023-03-03 ~ 2025-04-10
    IIF 48 - director → ME
    Person with significant control
    2023-03-03 ~ 2025-04-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -2,712 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2020-12-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-12 ~ 2025-03-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

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