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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, Carl

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Jaffer, Carl
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hawkshill Way, Esher, Surrey, KT10 8LH, United Kingdom

      IIF 1

    • Meadow Cottage, Elm Corner, Ockham, Surrey, GU23 6PX, United Kingdom

      IIF 2 IIF 3

    • 5, Russell Hall Cottages, Scotland Hill, Sandhurst, Berkshire, GU47 8JR, England

      IIF 4
  • Jffer, Carl
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea, Blundel Lane, Cobham, KT11 2SF, England

      IIF 5
  • Carl Jaffer
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gainsborough Drive, Ascot, SL5 8TB, United Kingdom

      IIF 6

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, United Kingdom

      IIF 7
  • Jaffer, Carl
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 484, London Road, Ashford, Middlesex, TW15 3AD, England

      IIF 8

    • Ash Lea, Blundel Lane, Cobham, KT11 2SF, United Kingdom

      IIF 9

    • Ash Lea, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SF, England

      IIF 10

    • Ash Lea, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SF, England

      IIF 11
  • Mr Carl Jaffer
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hive 365, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 12

    • Meadow Cottage, Elm Corner, Ockham, GU23 6PX, United Kingdom

      IIF 13
  • Jaffer, Carl
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 14
  • Jaffer, Carl Raza
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gainsborough Drive, Ascot, Berkshire, SL5 8TB, United Kingdom

      IIF 15

    • Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 16

    • Hive 365, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 17 IIF 18 IIF 19

    • Hive 365 Astute House, Wilmslow Road, Handforth, SK9 3HP

      IIF 20

    • Hive 365, Astute House, Wilsmlow Road, Handforth, Cheshire, SK9 3HP, England

      IIF 21

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 22 IIF 23 IIF 24

    • Meadow Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX, United Kingdom

      IIF 25

    • Meadow Cottage, Elm Corner, Woking, Surrey, GU23 6PX, United Kingdom

      IIF 26

    • 4 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 27
  • Jaffer, Carl
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 28
  • Jaffer, Carl
    British

    Registered addresses and corresponding companies

    • 17, Hawkshill Way, Esher, Surrey, KT10 8LH, United Kingdom

      IIF 29
  • Mr Carl Jaffer
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 484, London Road, Ashford, Middlesex, TW15 3AD, England

      IIF 30

    • Ash Lea, Blundel Lane, Cobham, KT11 2SF, United Kingdom

      IIF 31

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

      IIF 32

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 33

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 35 IIF 36
  • Mr Carl Jaffer
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 37
  • Mr Carl Raza Jaffer
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 38

    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 39

    • Meadow Cottage, Elm Corner, Woking, Surrey, GU23 6PX, United Kingdom

      IIF 40
  • Mr Carl Raza Jaffer
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    AIKER LEGAL LIMITED - now
    MFN LAW LTD
    - 2024-09-16 13551495
    MFN FUNDING LTD
    - 2022-11-09 13551495
    4 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (8 parents)
    Officer
    2021-08-06 ~ 2024-09-13
    IIF 27 - Director → ME
  • 2
    CLAIMS 4 BUSINESS LIMITED
    14249844
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-22 ~ now
    IIF 19 - Director → ME
  • 3
    CONSULTING AND DESIGN LTD
    13788668
    Meadow Cottage, Elm Corner, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COVID CLAIMS LIMITED
    13113603
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-07-01
    IIF 37 - Has significant influence or control → OE
  • 5
    EQUITY INVEST FINANCE LIMITED
    10212245
    Ash Lea, Blundel Lane, Cobham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 6
    IC WORX LIMITED
    - now 04140740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Dissolved on 2023-06-23 during the appointment or period of control
    INSTITUT DE BEAUTE LIMITED
    - 2018-10-05 04140740
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (6 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 22 - Director → ME
    2001-08-01 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-09-22 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INSPIRE 4 DESIGN LIMITED
    10797278
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INTELLIGENT CAR SPARES LIMITED
    07604900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2011-04-14 ~ 2016-06-13
    IIF 11 - Director → ME
  • 9
    INTELLIGENT NETWORKING (UK) LIMITED
    05053073
    Redhill Chambers, 2d High Street, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 1 - Director → ME
  • 10
    LEGACY VAULT PRO LIMITED
    17167163
    Steward House, 14 Commercial Way, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    M3 PARTNERS LIMITED
    10242333
    Hive 365, Astute House Wilsmlow Road, Handforth, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-21 ~ 2026-06-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 12
    M3 WATER LIMITED
    10458484
    Ash Lea, Blundel Lane, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MFN CLAIMS LTD.
    - now 10865060
    Insolvency (Case 1) In administration
    Administration started on 2026-06-17 during the appointment or period of control
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED
    - 2021-08-03 10865060
    COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
    Hive 365 Astute House Wilmslow Road, Handforth
    In Administration Corporate (8 parents, 3 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-11 ~ 2021-10-31
    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
  • 14
    MFN CONSULTING LTD
    - now 13668396
    CMIC SERVICES LTD
    - 2022-04-28 13668396
    Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MFN HOLDINGS LTD
    13548350
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-08-22
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MFN SERVICES LTD
    13595204
    Southgate Two 321 Wilmslow Road, Heald Green, Cheadle, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 17
    MFN SUPPORT SERVICES LTD
    14530528
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 17 - Director → ME
  • 18
    MINTED CUBE LTD
    09417283
    484 London Road, Ashford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 19
    NO MESSING CONSULTANCY LTD
    14835218
    Meadow Cottage Elm Corner, Ockham, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-04-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    RUSSELL HALL MANAGEMENT COMPANY LIMITED
    13552078
    5 Russell Hall Cottages, Scotland Hill, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-01-23
    IIF 4 - Director → ME
  • 21
    SPANISH DEPOSIT REFUNDS LLP
    OC415674
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    THE ASCOT BUILDER LIMITED
    12431913
    Sims Beeches Chavey Down Road, Winkfield Row, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ 2025-05-22
    IIF 15 - Director → ME
    Person with significant control
    2020-01-29 ~ 2025-05-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRADEPLATEMATE LTD
    10945607
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ULTIMATE MARKETING SOLUTIONS LTD
    15408087
    Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE

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