logo
explain how to read the page

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

Mr Haider Ladhu Jaffer

child relation
Offspring entities and appointments 74
  • 1
    ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05465782
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 100 - Director → ME
  • 2
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 140 - Director → ME
    Person with significant control
    2021-06-11 ~ 2023-04-05
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    2016-04-06 ~ 2021-06-11
    IIF 8 - Has significant influence or control → OE
  • 5
    BENSON SECURITIES LIMITED
    11146485
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 84 - Director → ME
  • 7
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 133 - Director → ME
  • 8
    CAMPRO LIMITED
    - now 02826927
    AMOUNTRECORD TRADING LIMITED
    - 2014-03-28 02826927
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 73 - Director → ME
  • 9
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 61 - Director → ME
  • 10
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Active Corporate (21 parents)
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 139 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    CHASEMEX LIMITED
    05099596
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    IIF 106 - Director → ME
    2020-12-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    CHESPARK LIMITED
    11539750
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 121 - Director → ME
  • 13
    CHILWORTH HOTELS LIMITED
    05050698
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 14
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    Active Corporate (29 parents)
    Officer
    2014-12-05 ~ 2026-04-23
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 16
    DESTINATION HOTELS LIMITED
    06953325
    Active Corporate (11 parents)
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 76 - Director → ME
    2015-05-08 ~ 2026-04-23
    IIF 127 - Director → ME
    Person with significant control
    2021-06-11 ~ 2025-07-15
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2021-06-11
    IIF 5 - Has significant influence or control → OE
  • 17
    ENDMAX LIMITED
    03962421
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 70 - Director → ME
    2011-01-10 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Dissolved Corporate (13 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 71 - Director → ME
    2005-05-12 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 19
    EUROWEST LIMITED
    01484552
    Liquidation Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 74 - Director → ME
  • 20
    EXPORT OVERSEAS LIMITED
    - now 04976356
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2009-08-18
    IIF 144 - Director → ME
  • 21
    FAIR CONCEPT LIMITED
    10773078
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    FALCON HOTELS LIMITED
    06953013
    Active Corporate (11 parents)
    Officer
    2009-07-06 ~ 2026-04-23
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 11 - Has significant influence or control → OE
  • 23
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED
    - 2012-07-06 06554854
    PETALBLUE LIMITED
    - 2009-06-29 06554854
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 24
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 101 - Director → ME
  • 25
    FRANK TRUMAN LIMITED
    00987006
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 26
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Active Corporate (13 parents)
    Officer
    2002-03-12 ~ now
    IIF 111 - Director → ME
    2021-03-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 27
    GLOBE SERV LTD
    13219480
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 143 - Director → ME
    IIF 97 - Director → ME
    2021-02-23 ~ dissolved
    IIF 146 - Secretary → ME
  • 28
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 94 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 40 - Has significant influence or control → OE
  • 29
    GREEN FLOWER LIMITED
    13157709
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 95 - Director → ME
    IIF 124 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    H.P.M.C. LIMITED
    04115329
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ now
    IIF 107 - Director → ME
  • 31
    HANDY CROSS DEV CO LTD
    11238839
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 137 - Director → ME
  • 32
    HANDY CROSS HOLD CO LTD
    12560237
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 142 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 35 - Has significant influence or control → OE
    2022-12-02 ~ now
    IIF 38 - Has significant influence or control → OE
  • 33
    HANDYCROSS OPCO LIMITED
    12558106
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 83 - Director → ME
    2022-12-02 ~ now
    IIF 126 - Director → ME
  • 34
    HERTS INVESTMENTS LIMITED
    11807974
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 35
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 125 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 36
    LEENA HOMES LIMITED
    04099869
    Active Corporate (9 parents)
    Officer
    2000-11-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 29 - Has significant influence or control → OE
  • 37
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 26 - Has significant influence or control → OE
  • 38
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 68 - Director → ME
  • 39
    LEISURE C LIMITED
    15677801
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 86 - Director → ME
    IIF 99 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    LEISURE CP LIMITED
    14746422
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-17 ~ now
    IIF 89 - Director → ME
  • 41
    LINACOM LIMITED
    FC032341
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 58 - Director → ME
  • 42
    LINAGLOBE LIMITED
    11529278
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 34 - Has significant influence or control → OE
  • 43
    LINOFFICE LIMITED
    11539836
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 120 - Director → ME
  • 44
    MARLYBONE PROPERTIES LTD
    14951694
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 45
    MERCANTILE CORPORATION LIMITED
    12406006
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 135 - Director → ME
  • 46
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 47
    NEW BARN HOTEL LIMITED
    - now 08653835
    OLDE BARN LTD
    - 2013-09-05 08653835
    Dissolved Corporate (8 parents)
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 59 - Director → ME
  • 48
    NIKON PROPERTIES LIMITED
    12406108
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 102 - Director → ME
  • 49
    NOBLELARGE LIMITED
    02736118
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 66 - Director → ME
  • 50
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 51
    PARKEAGER LIMITED
    02736288
    Active Corporate (8 parents)
    Officer
    2006-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    PLAZA MANAGERS LIMITED
    12044697
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 53
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 54
    PREMIER EURO HOTELS LIMITED
    09556307
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 55
    R J MINING UK LTD
    12467596
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 90 - Director → ME
    2020-02-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 56
    RESIDENCE C LIMITED
    15817477
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 98 - Director → ME
    IIF 130 - Director → ME
  • 57
    SEA SECURITIES LIMITED
    - now 01373904
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 96 - Director → ME
    2011-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-08-09
    IIF 87 - Has significant influence or control → OE
  • 58
    SEASEC INVESTMENTS LIMITED
    13535799
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 62 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 59
    SECOND CITY INNS LIMITED
    02019243
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-09-29) ~ 1991-12-30
    IIF 72 - Director → ME
  • 60
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 128 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 61
    STATION ROAD DEV CO LIMITED
    11035468
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 136 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 42 - Has significant influence or control → OE
  • 62
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 63
    TAJ SECURITIES LTD
    09866106
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 64
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    Active Corporate (18 parents)
    Officer
    2015-05-14 ~ 2026-04-23
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 65
    TILEDAY LIMITED
    03601001
    Active Corporate (12 parents)
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 63 - Director → ME
    2020-10-07 ~ now
    IIF 92 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 67 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-05-19
    IIF 78 - Has significant influence or control → OE
    2016-04-06 ~ 2020-10-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 66
    TRADE BOND LIMITED
    09625154
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 67
    TRANS OCEANIC COMMODITIES LTD
    12169743
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 129 - Director → ME
  • 68
    TRINITY CRABWALL LIMITED
    11041522
    Active Corporate (7 parents)
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 138 - Director → ME
    2025-04-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 69
    TRUMAN SECURITIES LIMITED
    09648895
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 70
    URBANSCOPE LIMITED
    02822856
    Active Corporate (11 parents)
    Officer
    2006-09-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 71
    VALUETIMES LIMITED
    03921482
    Active Corporate (10 parents)
    Officer
    2006-09-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 72
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 22 - Has significant influence or control → OE
  • 73
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 27 - Has significant influence or control → OE
  • 74
    WALLMORE LIMITED
    02519893
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-09) ~ 1991-12-30
    IIF 75 - Director → ME
    2006-11-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-05-12
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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