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.
Ghaffar, Sophia
Ghaffar, Sophia
British accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Red Ledge Business Centre, 289-291 Huddersfield Road, Holmfirth, HD9 3UA, England
IIF 2 Red Ledge Business Centre, 289-291 Huddersfield Road Thongsbridge, Holmfirth, HD9 3UA, England
IIF 3 Red Ledge Business Centre, Ground Floor 289-291 Huddersfield Rd Thongsbridge, Holmfirth, HD9 3UA, England
IIF 4 Red Ledge Business Centre, Ground Floor 289-291 Huddersfield Road, Thongsbridge, Holmfirth, HD9 3UA, England
IIF 5 Prospect Business Centre, Prospect House, Prospect Street, Huddersfield, HD1 2NU, England
Ghaffar, Sophia
British accountant born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Ellerslie House 1st Floor, Queens Road, Huddersfield, HD2 2AG, United Kingdom
Ghaffar, Sophia
British director born in January 1981Resident in England
Registered addresses and corresponding companiesMrs Sophia Ghaffar
British born in January 1981Resident in England
Registered addresses and corresponding companies
- 1 248 Lockwood Road, Huddersfield, EnglandCorporate (1 parent)Officer
2024-07-08 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-08 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 248 Lockwood Road, Huddersfield, EnglandCorporate (1 parent)Equity (Company account)8,307 GBP2023-10-31Officer 2013-10-03 ~ nowIIF 3 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3
NAUTILAS LIMITED
- nowGOOBER GUND LIMITED - 2013-01-28 Prospect Business Centre Prospect House, Prospect Street, HuddersfieldDissolved corporate (2 parents)Officer 2012-08-14 ~ dissolvedIIF 5 - director → ME - 4 248 Lockwood Road, Huddersfield, EnglandCorporate (1 parent)Officer 2024-03-26 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Ellerslie House 1st Floor, Queens Road, Huddersfield, United KingdomDissolved corporate (1 parent)Officer 2017-11-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 Red Ledge Business Centre, 289-291 Huddersfield Road Thongsbridge, HolmfirthDissolved corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 2 - director → ME
- 1
MYRTLE GUND LTD
- nowSENGKANG CORPORATION LTD - 2012-12-27 248 Lockwood Road, Huddersfield, EnglandCorporate (1 parent)Equity (Company account)19,430 GBP2023-09-30Officer 2011-10-13 ~ 2015-06-20IIF 4 - director → ME - 2 Suite 2, First Floor Ellerslie House, Ellerslie Court, Edgerton, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)23,689 GBP2017-05-31Officer 2014-05-08 ~ 2017-11-08IIF 1 - director → ME
