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.
Farooq Saeed Jaffrey
Farooq Saeed Jaffrey
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
90, Mill Lane, London, NW6 1NL, England
Farooq, Jaffrey
born in August 1970Registered addresses and corresponding companies
IIF 2 11 Sarre Road, London, NW2 3SN
Jaffrey, Farooq Saeed
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11 Sarre Road, London, NW2 3SN
Jaffrey, Farooq Saeed
British finance born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Sarre Road, London, NW2 3SN, England
Jaffrey, Farooq Saeed
British finance born in August 1970Resident in United States
Registered addresses and corresponding companies
IIF 5 90, Mill Lane, London, NW6 1NL, England
Jaffrey, Farooq Saeed
British non executive director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11 Sarre Road, London, NW2 3SN
Jaffrey, Farooq
British none supplied born in August 1970Resident in United States
Registered addresses and corresponding companies
IIF 7 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Jaffrey, Farooq
Registered addresses and corresponding companies
IIF 8 90, Mill Lane, London, NW6 1NL, England
- 1 90 Mill Lane, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,501 GBP2017-05-31Officer
2014-05-20 ~ dissolvedIIF 5 - director → ME 2014-05-20 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 Savants 3rd Floor Queensbury House 106 Queens Road, Brighton, East SussexDissolved corporate (6 parents)Officer 2011-03-11 ~ dissolvedIIF 4 - director → ME
- 3
TRACCR LIMITED
- nowC-XTRADE LIMITED - 2008-09-09 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved corporate (5 parents)Officer 2008-05-01 ~ dissolvedIIF 3 - director → ME
- 1
AXETRADING LIMITED
- nowAXE TRADING LIMITED - 2008-10-17 Capital House, 85 King William Street, London, United KingdomCorporate (3 parents)Equity (Company account)-5,322,040 GBP2023-12-31Officer 2021-03-30 ~ 2022-11-30IIF 7 - director → ME - 2
CREDITEX BROKERAGE LLP
- nowCREDITTRADE LLP - 2007-01-12CREDITTRADE UK LLP - 2005-12-23 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (2 parents)Officer 2006-04-06 ~ 2006-12-07IIF 2 - llp-member → ME - 3
CREDITEX UK LIMITED
- nowCREDITTRADE UK LIMITED - 2006-12-19CREDITTRADE LIMITED - 2005-12-23 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-04-06 ~ 2006-12-07IIF 6 - director → ME
