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.
Gaffar, Suleman
Gaffar, Suleman
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesGaffar, Suleman
British director born in April 1977Resident in England
Registered addresses and corresponding companiesMr Suleman Gaffar
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesGaffar, Aadil Suleman
British company director born in June 1999Resident in England
Registered addresses and corresponding companies
IIF 11
9-11, Beal Street, Leicester, LE2 0AA, United Kingdom
Gaffar, Aadil Suleman
British director born in June 1999Resident in England
Registered addresses and corresponding companiesMr Suleman Gaffar
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 14 9, - 11, Beal Street, Leicester, LE2 0AA
Gaffar, Suleman
Registered addresses and corresponding companies
IIF 15 9, - 11, Beal Street, Leicester, LE2 0AA, England
Gaffar, Shenaz Mahomed Suleman
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 16 The Barn, Old Charity Farm, Stoughton, Leicester, LE2 2EX, England
- 1 9-11 Beal Street, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,831 GBP2021-03-31Officer
2020-06-17 ~ dissolvedIIF 11 - Director → ME - 2
GAFFCO LTD
- nowGAFF GROUP LTD - 2020-07-15 11 Beal Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,966 GBP2024-03-31Officer 2020-06-13 ~ nowIIF 2 - Director → ME - 3 9 - 11, Beal Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)85,578 GBP2019-06-30Officer 2017-12-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 The Barn Old Charity Farm, Stoughton, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,151 GBP2019-11-30Officer 2016-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 5 9 Beal Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-306,364 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 1 - Director → ME
- 6
S&S (GB) HOLDINGS LTD
- nowM & S (GB) HOLDINGS LIMITED - 2019-12-03 9 - 11, Beal Street, LeicesterActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-25,686 GBP2024-03-31Officer 2008-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 14 - Has significant influence or control → OE - 7 21 New Walk, LeicesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2014-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 - 11, Beal Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)85,578 GBP2019-06-30Officer 1999-02-26 ~ 2008-03-12IIF 6 - Director → ME 2010-03-19 ~ 2017-12-07IIF 15 - Secretary → ME
- 2 9-11 Beal Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-57,147 GBP2023-03-31Officer 2022-01-01 ~ 2022-04-01IIF 12 - Director → ME 2021-08-30 ~ 2022-01-01IIF 13 - Director → ME
- 3 9 Beal Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-306,364 GBP2024-03-31Officer 2021-08-30 ~ 2023-04-01IIF 16 - Director → ME
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