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.
Jaffery, Syed Asalat Shabbir
- 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 117, Red Lion Square, London, WC1R 4QH, England
IIF 280a, Ashley Gardens, Thirbly Road, London, SW1P 1HG, United Kingdom
IIF 380a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, England
IIF 4 IIF 580a, Ashley Gardens, Thirleby Road, London, SW1P 1HG, United Kingdom
IIF 625 Richmond Road, New Barnet, Hertfordshire, EN5 1SA, England
IIF 7
- British born in November 1967
Jaffery, Syed Asalat
Resident in England
Registered addresses and corresponding companies12, Alexandra Gardens, Hounslow, Middlesex, TW3 4HT, England
IIF 8
- 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 9
- British born in November 1967
Jaffery, Syed Asalat Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961Registered addresses and corresponding companies
Jaffrey, Syed Altaf Shabbir
12b Copped Hall Way, Camberley, Surrey, GU15 1PA
IIF 13
- 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 14 IIF 15 IIF 16 (more)(less)12, B, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)12b, Copped Hall Way, Camberley, GU15 1PA, England
IIF 2312b, Copped Hall Way, Camberley, GU15 1PA, United Kingdom
IIF 2412b Copped Hall Way, Camberley, Surrey, GU15 1PA
IIF 25 IIF 26 IIF 27 (more)(less)12b, Copped Hall Way, Camberley, Surrey, GU15 1PA, United Kingdom
IIF 341, Chace Village Road, Chase Farm, Enfield, London, EN2 8GH, England
IIF 3512, Alexandra Gardens, Hounslow, MIDDLESEX, United Kingdom
IIF 3621, Marryat Close, Warrington, WA2 8XS, England
IIF 37 IIF 3821, Marryat Close, Warrington, WA2 8XS, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Jaffery, Syed Asalat Shabbir
9 Soapworks House, 10 Carrack Mews, London, E16 2EN, United Kingdom
IIF 40
- 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 41
- British born in November 1967
Mr Syed Asalat Shabbir Jaffery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Syed Altaf Shabbir Jaffery
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
- 1
- 2
ANCIENT SUPER FOODS LIMITED
0807402417 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-17 ~ dissolvedIIF 18 - 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 4 - Director → ME2012-05-17 ~ 2013-11-21IIF 15 - Director → ME - 4
ARRISTA LIMITED
0806789112b Copped Hall Way, Camberley, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-11-21IIF 24 - Director → ME2013-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - 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 30 - Director → ME - 9
- 10
BERKELEY GLOBAL ASSET MANAGEMENT LIMITED
08650946Renaissance, Blackfriars Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 2 - Director → ME - 11
BOMBAY BICYCLE FOODS LIMITED
0808216817 Red Lion Square, London, EnglandDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 16 - Director → ME - 12
CALLEON LIMITED
0764581912 Alexandra Gardens, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ dissolvedIIF 8 - Director → ME2015-01-08 ~ 2015-02-16IIF 7 - 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 13 - 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 17 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 51 - 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 37 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 16
CREST FOODS LIMITED
0766663612 Alexandra Gardens, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 36 - Director → ME - 17
DYNAMIC CREDIT RISK LTD
159897159 Soapworks House, 10 Carrack Mews, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 12 - Director → ME2024-10-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 53 - Director → ME - 19
FIT NATION LIMITED
1287489712 B Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 46 - 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 14 - Director → ME - 21
HEALTHCARE ONLINE LIMITED
0778622517 Red Lion Square, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 19 - 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 41 - Director → ME - 23
KC MARKETS UK LTD
1135717022 Upper Addison Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-05-11 ~ dissolvedIIF 43 - 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 31 - Director → ME - 25STEVTON (NO. 182) LIMITED - 2000-11-2265 Drury Lane, Covent Garden, LondonDissolved Corporate (7 parents)Officer2010-01-08 ~ dissolvedIIF 21 - 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 28 - Director → ME - 27
NIFTIER BRIDGING LTD
165712749 Soapworks House, 10 Carrack Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 44 - 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 22 - Director → MEPerson with significant control2023-03-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 2917 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ 2010-01-01IIF 27 - Director → ME
- 30
POLYCLINIC LIMITED
06735264C/o European Care Limited, 28 Welbeck Street Marlyebone, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 32 - Director → ME - 31
- 3271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 3321 Marryat Close, Winwick, Warrington, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 52 - 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 23 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 37
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.