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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffer, Muhammad Ali Shaban

    Related profiles found in government register
  • Jaffer, Muhammad Ali Shaban
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Muhammad Ali Shaban
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Ali Shaban Jaffer
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CITADEL COFFEE LTD
    15116684
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    GG-233-983 LIMITED
    14717048 12963304... (more)
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 2 - Director → ME
  • 3
    GG-HOLDCO-061-191 LIMITED
    14707658 14826093... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    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
    LEADENHALL HOLDINGS LIMITED
    13276974
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
  • 5
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ 2023-10-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.