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.
Mr Syed Altaf Shabbir Jaffery
- British born in November 1961
Mr Syed Altaf Shabbir Jaffery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Syed Asalat Shabbir Jaffery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Jaffery, Syed Altaf Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies12, B, Copped Hall Way, Camberley, GU15 1PA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)12, B, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)12b, Copped Hall Way, Camberley, GU15 1PA, England
IIF 2112b, Copped Hall Way, Camberley, GU15 1PA, United Kingdom
IIF 2212b Copped Hall Way, Camberley, Surrey, GU15 1PA
IIF 23 IIF 24 IIF 25 (more)(less)12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 321, Chace Village Road, Chase Farm, Enfield, London, EN2 8GH, England
IIF 3312, Alexandra Gardens, Hounslow, MIDDLESEX, United Kingdom
IIF 3421, Marryat Close, Warrington, WA2 8XS, England
IIF 35 IIF 3621, Marryat Close, Warrington, WA2 8XS, United Kingdom
IIF 37
- British born in November 1967
Jaffery, Syed Asalat Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Shabbir Jaffrey, Syed Altaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Jaffery, Syed
Resident in United Kingdom
Registered addresses and corresponding companies12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 43
- British born in November 1961Registered addresses and corresponding companies
Jaffrey, Syed Altaf Shabbir
12b Copped Hall Way, Camberley, Surrey, GU15 1PA
IIF 44
- British born in November 1967
Jaffery, Syed Asalat Shabbir
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 4517, Red Lion Square, London, WC1R 4QH, England
IIF 4680a, Ashley Gardens, Thirbly Road, London, SW1P 1HG, United Kingdom
IIF 4780a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, England
IIF 48 IIF 4980a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom
IIF 5025 Richmond Road, New Barnet, Hertfordshire, EN5 1SA, England
IIF 51
- British born in November 1967
Jaffrey, Syed Asalat Shabbire
Resident in Uk
Registered addresses and corresponding companiesGround Floor Flat 33, Gloucester Walk, London, W8 4HY
IIF 52
- British born in November 1967
Jaffery, Syed Asalat
Resident in England
Registered addresses and corresponding companies12, Alexandra Gardens, Hounslow, Middlesex, TW3 4HT, England
IIF 53
- Registered addresses and corresponding companies
Jaffery, Syed Asalat Shabbir
9 Soapworks House, 10 Carrack Mews, London, E16 2EN, United Kingdom
IIF 54
- 1
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ANCIENT SUPER FOODS LIMITED
0807402417 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-17 ~ dissolvedIIF 16 - Director → ME - 3
ARRISTA FOOD CONCEPTS LIMITED
08073471Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-19 during the appointment or period of control
Commencement of winding up on 2015-10-16 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlJeff Lermer & Associates, 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer2013-11-20 ~ dissolvedIIF 48 - Director → ME2012-05-17 ~ 2013-11-21IIF 13 - Director → ME - 4
ARRISTA LIMITED
0806789112b Copped Hall Way, Camberley, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-11-21IIF 22 - Director → ME2013-11-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
- 6
- 7
- 8
BERKELEY CARE LIMITED
06165842232a Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-16 ~ 2008-05-29IIF 28 - Director → ME - 9
- 10
BERKELEY GLOBAL ASSET MANAGEMENT LIMITED
08650946Renaissance, Blackfriars Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 46 - Director → ME - 11
BOMBAY BICYCLE FOODS LIMITED
0808216817 Red Lion Square, London, EnglandDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 14 - Director → ME - 12
CALLEON LIMITED
0764581912 Alexandra Gardens, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ dissolvedIIF 53 - Director → ME2015-01-08 ~ 2015-02-16IIF 51 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2009-12-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-06-22
Conclusion of winding up on 2019-02-18
Dissolved on 2019-09-06ZENDIC LIMITED
- 2001-09-20 04269133Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (14 parents)Officer2001-08-17 ~ 2007-08-08IIF 44 - Director → ME - 14
CLINICARE SOLUTIONS LIMITED
- 2015-09-14 08550467CANCER CARE PLUS LIMITED
- 2013-10-17 0855046712b Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CLINIX TECHNOLOGY LIMITED
1057036921 Marryat Close, Winwick, Warrington, EnglandActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 16
CREST FOODS LIMITED
0766663612 Alexandra Gardens, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 34 - Director → ME - 17
DYNAMIC CREDIT RISK LTD
159897159 Soapworks House, 10 Carrack Mews, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 40 - Director → ME2024-10-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 18
EUROPEAN MEDI4ALL LIMITED
06661316C/o European Care Limited, 28 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-09-10 ~ 2010-09-01IIF 41 - Director → ME - 19
FIT NATION LIMITED
1287489712 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GLOBAL SUPER FOODS LIMITED
0807479517 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 12 - Director → ME - 21
HEALTHCARE ONLINE LIMITED
0778622517 Red Lion Square, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 17 - Director → ME - 22KC MARKETING UK LTD - now
THE BOMBAY BICYCLE CLUB LTD
- 2017-11-17 1044381212b Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-10-25 ~ 2017-11-06IIF 43 - Director → ME - 23
KC MARKETS UK LTD
1135717022 Upper Addison Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-05-11 ~ dissolvedIIF 9 - Has significant influence or control → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2011-09-28Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20G.P. DEPUTISING SERVICE LIMITED - 1998-11-02ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (34 parents)Officer2005-07-28 ~ 2007-08-08IIF 29 - Director → ME - 25STEVTON (NO. 182) LIMITED - 2000-11-2265 Drury Lane, Covent Garden, LondonDissolved Corporate (7 parents)Officer2010-01-08 ~ dissolvedIIF 19 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2011-06-02 during the appointment or period of control
Administration ended on 2012-05-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of controlMETIS (UK) LIMITED
- 2010-08-19 03807762Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (13 parents)Officer2009-12-24 ~ dissolvedIIF 26 - Director → ME - 27
NIFTIER BRIDGING LTD
165712749 Soapworks House, 10 Carrack Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 28
SPARKLIFE DESIGN LIMITED
- 2023-09-19 1473998112 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-03-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2917 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ 2010-01-01IIF 25 - Director → ME
- 30
POLYCLINIC LIMITED
06735264C/o European Care Limited, 28 Welbeck Street Marlyebone, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 30 - Director → ME - 31
- 3271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3321 Marryat Close, Winwick, Warrington, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 34
- 35
- 36
TRANSAM GROUP LIMITED
1353607012 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-07-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 37
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