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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

Mr Mohammad Zafir

    Related profiles found in government register
  • Mr Mohammad Zafir
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 1
  • Mr. Mohammed Zafir
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 2

    • Unit 7, The Watermark,bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 3

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 181, Chillingham Road, Newcastle Upon Tyne, England, NE6 5XN, England

      IIF 8

    • 181, Chillingham Road, Newcastle Upon Tyne, Northumberland, NE6 5XN, England

      IIF 9

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 10

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 15

    • Unit 1, 5-7 Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, United Kingdom

      IIF 16

    • Unit 2 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

      IIF 17

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Prospect House, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 30
  • Mr Mohammad Zafar
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 31
  • Mr Mohammed Zafir
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 32

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 33
  • Zafir, Mohammed, Mr.
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, / 3 Floor, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 34

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England

      IIF 35 IIF 36

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 40

    • 181, Chillingham Road, Newcastle Upon Tyne, Northumberland, NE6 5XN, England

      IIF 41

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 42

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 55 IIF 56

    • Prospect House, Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 57
  • Zafir, Mohammed, Mr.
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR

      IIF 58
child relation
Offspring entities and appointments 30
  • 1
    AI-RASH LTD
    15244076
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIRECT SALES NE LTD
    - now 12087736
    DIRECT SALE NE LTD
    - 2019-07-10 12087736
    Unit 3, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-12 ~ 2025-05-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-05 ~ 2020-12-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    G7 RECRUITMENT LTD
    - now 13856351
    I1G RECRUITMENT LTD
    - 2023-09-13 13856351
    SWAYES MANAGEMENT SERVICES NO1 LTD
    - 2023-05-03 13856351 07470704
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREEN DEVELOPMENTS NE LTD
    15480312
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-02-10 ~ 2025-04-17
    IIF 38 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-04-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREEN PROPERTY (NE) UK LTD
    17099693
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    HNZ PROPERTIES NE LTD
    16230068
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    I1 MAINTENANCE LTD
    - now 15940481
    I1 CONSTRUCTION LTD
    - 2025-06-13 15940481
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ 2025-11-01
    IIF 55 - Director → ME
    Person with significant control
    2024-09-06 ~ 2025-11-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    I1 PROPERTY SEEKERS LTD
    - now 13645024
    HUB17 LTD
    - 2024-04-22 13645024
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    I1 REAL ESTATE LTD
    16340449
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ 2025-08-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    I1G 7 LIMITED
    16230043
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    I1G DEVELOPMENTS LIMITED
    - now 14142425
    INVEST ONE DEVELOPMENTS 1 LIMITED
    - 2023-02-03 14142425 06551575
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    I1G INVESTMENTS (MZ) LTD
    14844776 14844819... (more)
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INVEST ONE (MS) LTD
    13645986
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INVEST ONE DEVELOPMENTS LTD
    - now 06551575 14142425
    SWAYES LIMITED
    - 2021-01-08 06551575
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    INVEST ONE NE LTD
    11437336
    Unit 2, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ 2025-04-08
    IIF 40 - Director → ME
    Person with significant control
    2018-06-28 ~ 2025-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LRCN LTD
    15738351
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LTRN LTD
    15738256
    132 Hull Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    LVS HIRE LTD
    - now 07588447
    CENTRAL TAXIS (N.E.) LIMITED
    - 2023-12-28 07588447
    Unit 2b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-28 ~ 2025-05-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2025-05-07
    IIF 31 - Has significant influence or control → OE
  • 19
    LYNNWOOD VEHICLE SERVICES LTD
    - now 08728325
    TAXI DIRECT LTD
    - 2017-10-02 08728325 11124016
    CENTRAL CAR HIRE NEWCASTLE LIMITED
    - 2016-02-10 08728325
    Unit 1b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ 2025-04-08
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PLATINUM CORPORATE EVENTS (NE) LTD
    14375734
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    PROPERTIES UNDER THE HAMMER AUCTION LTD
    - now 08820911
    PROPERTYS UNDER THE HAMMER AUCTION LTD
    - 2016-04-06 08820911
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD
    - 2016-03-24 08820911
    Unit 1, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2025-04-09
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-05-07
    IIF 8 - Has significant influence or control → OE
  • 22
    PROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD
    - now 14704402
    HOUSES UNDER THE HAMMER LTD
    - 2023-03-09 14704402
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2025-04-10
    IIF 57 - Director → ME
    Person with significant control
    2023-03-03 ~ 2025-04-10
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD
    15084204
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    RIVERSIDE DEVELOPMENTS NE LTD
    15082970
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUBI & I1G INVESTMENTS LTD
    14752967
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SAGE INVESTMENT (NE) LLP
    OC354224
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2010-04-16 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 27
    SWAYES HYBRID LTD
    - now 11389617
    SWAYES HYBIRD LTD
    - 2018-06-28 11389617
    79 York Road, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2018-05-30 ~ 2025-08-01
    IIF 35 - Director → ME
    Person with significant control
    2018-05-30 ~ 2025-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAXI DIRECT LTD
    11124016 08728325
    79 York Road, Hartlepool, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ 2020-12-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-12 ~ 2025-03-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Z PAC INTERNATIONAL LTD
    16565221
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    Z7 GROUP LTD
    17299790
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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