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

Zafir, Mohammed

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Zafir, Mohammed
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51

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

      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 12 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 51 - 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 4 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 18 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 7 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - 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 3 - director → ME
    Person with significant control
    2021-09-27 ~ now
    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, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 17 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 16 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 15 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 5 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - 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 23 - 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 10 - director → ME
    Person with significant control
    2024-05-24 ~ now
    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
    IIF 27 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    2016-07-01 ~ now
    IIF 50 - 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 13 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 39 - Has significant influence or control → OE
  • 19
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 14 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 8 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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 1 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - 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 6 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 24 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 11 - director → ME
    Person with significant control
    2024-02-10 ~ 2025-04-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 2 - 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 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 40 - 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 22 - 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 19 - director → ME
    Person with significant control
    2023-03-03 ~ 2025-04-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-12 ~ 2025-03-31
    IIF 52 - 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.