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 Jaffer Abbas
Mr Jaffer Abbas
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Jaffer Abbas
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
65, Compton Street, London, EC1V 0BN, United Kingdom
Abbas, Jaffer
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesAbbas, Jaffer
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Lower Ground Floor, 22 City Road, London, EC1Y 2AJ, England
Abbas, Jaffer
British entrepreneur born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 6 Kinghorn Street, Kinghorn Street, London, EC1A 7HW, England
Abbas, Jaffer
British it born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 Lower Ground Floor, 22 City Road, London, EC1Y 2AJ, England
Abbas, Jaffer
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesAbbas, Jaffer
British it consultant born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 60, Sheringham Drive, Barking, IG11 9AN, England
Abbas, Jaffer
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 102a, First Floor, 29 Harbour Island Harbour Exchange Square, London, E14 9GE, United Kingdom
Abbas, Jaffer
British Registered addresses and corresponding companies
IIF 17 60 Sheringham Drive, Barking, Essex, IG11 9AN
- 1 Lower Ground Floor, 22 City Road, London, EnglandCorporate (3 parents)Equity (Company account)-5,507 GBP2023-10-31Officer
2018-10-12 ~ nowIIF 10 - director → ME - 2 63-66 Hatton Garden, London, EnglandCorporate (1 parent)Equity (Company account)557 GBP2024-02-29Officer 2018-09-17 ~ nowIIF 8 - director → MEPerson with significant control 2018-09-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 3 4 Town Quay Wharf Abbey Road, Barking, Essex, EnglandDissolved corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 13 - director → ME
- 4
FINSPACE GROUP LIMITED
- nowPRIMUS FINANCE LTD - 2020-01-14 Lower Ground Floor, 22 City Road, London, EnglandCorporate (3 parents)Equity (Company account)33,383 GBP2023-07-31Person with significant control 2022-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 25 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)-70,486 GBP2021-05-31Person with significant control 2017-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lower Ground Floor, 22 City Road, London, EnglandCorporate (1 parent)Equity (Company account)-6,687 GBP2023-12-31Officer 2015-12-18 ~ nowIIF 11 - director → MEPerson with significant control 2016-12-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7
SQUARE ONE VENTURES LTD.
- nowINNER CLIQUE LTD - 2008-01-15 C/o Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved corporate (2 parents)Officer 2008-01-02 ~ dissolvedIIF 16 - director → ME - 8
TRAFIX FINANCE LTD
- nowINGRESS VENTURES LIMITED - 2018-08-16ALTERNATE VENTURES LIMITED - 2015-12-29 Lower Ground Floor, 22 City Road, London, EnglandCorporate (2 parents)Equity (Company account)-161,216.11 GBP2023-12-31Officer 2016-01-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-12-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9 Lower Ground Floor, 22 City Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-260,116 GBP2023-12-31Officer 2017-04-12 ~ nowIIF 14 - director → ME
- 10 Lower Ground Floor, 22 City Road, London, EnglandCorporate (3 parents)Equity (Company account)-125,187.36 GBP2023-12-31Officer 2018-02-12 ~ nowIIF 9 - director → ME
- 1 25 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)-70,486 GBP2021-05-31Officer 2013-05-24 ~ 2013-05-24IIF 15 - director → ME
- 2
SQUARE ONE VENTURES LTD.
- nowINNER CLIQUE LTD - 2008-01-15 C/o Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved corporate (2 parents)Officer 2006-07-01 ~ 2008-01-02IIF 17 - secretary → ME - 3 Lower Ground Floor, 22 City Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-260,116 GBP2023-12-31Person with significant control 2017-04-12 ~ 2017-12-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 136-137 Churchill House, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Equity (Company account)-487 GBP2017-01-31Officer 2014-08-30 ~ 2015-09-01IIF 7 - director → ME
