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 Carl Raza Jaffer
- British born in May 1967
Mr Carl Raza Jaffer
Resident in England
Registered addresses and corresponding companiesSouthgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
IIF 1
- British born in May 1969
Mr Carl Raza Jaffer
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Carl Jaffer
Resident in England
Registered addresses and corresponding companies484, London Road, Ashford, Middlesex, TW15 3AD, England
IIF 5Ash Lea, Blundel Lane, Cobham, KT11 2SF, United Kingdom
IIF 6Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England
IIF 10 IIF 11
- English born in May 1969
Mr Carl Jaffer
Resident in England
Registered addresses and corresponding companiesBank House, The Paddock, Wilmslow, SK9 3HQ, England
IIF 12
- British born in May 1969
Jaffer, Carl Raza
Resident in England
Registered addresses and corresponding companies10, Gainsborough Drive, Ascot, Berkshire, SL5 8TB, United Kingdom
IIF 13Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
IIF 14Hive 365, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, England
IIF 15 IIF 16 IIF 17Hive 365 Astute House, Wilmslow Road, Handforth, SK9 3HP
IIF 18Hive 365, Astute House, Wilsmlow Road, Handforth, Cheshire, SK9 3HP, England
IIF 19Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England
IIF 20 IIF 21 IIF 22Meadow Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX, United Kingdom
IIF 23Meadow Cottage, Elm Corner, Woking, Surrey, GU23 6PX, United Kingdom
IIF 244 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 25
- British born in May 1969
Jaffer, Carl
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Carl Jaffer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Carl Jaffer
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1969
Jaffer, Carl
Resident in England
Registered addresses and corresponding companiesBank House, The Paddock, Wilmslow, SK9 3HQ, England
IIF 34
- born in May 1969
Jaffer, Carl
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 35
- British Registered addresses and corresponding companies
Jaffer, Carl
17, Hawkshill Way, Esher, Surrey, KT10 8LH, United Kingdom
IIF 36
- British born in May 1969
Jaffer, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Jffer, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Lea, Blundel Lane, Cobham, KT11 2SF, England
IIF 41
- 1
- 2
CLAIMS 4 BUSINESS LIMITED
14249844Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 17 - Director → ME - 3
CONSULTING AND DESIGN LTD
13788668Meadow Cottage, Elm Corner, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COVID CLAIMS LIMITED
13113603Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (4 parents)Officer2021-01-05 ~ nowIIF 34 - Director → MEPerson with significant control2021-01-05 ~ 2021-07-01IIF 12 - Has significant influence or control → OE - 5
EQUITY INVEST FINANCE LIMITED
10212245Ash Lea, Blundel Lane, Cobham, United KingdomDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2023-06-23 during the appointment or period of controlINSTITUT DE BEAUTE LIMITED
- 2018-10-05 04140740Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (6 parents)Officer2019-01-04 ~ dissolvedIIF 20 - Director → ME2001-08-01 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-09-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INSPIRE 4 DESIGN LIMITED
10797278Meadow Cottage Elm Corner, Ockham, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTELLIGENT CAR SPARES LIMITED
07604900Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-0811th Floor One Temple Row, BirminghamLiquidation Corporate (4 parents)Officer2011-04-14 ~ 2016-06-13IIF 29 - Director → ME - 9
INTELLIGENT NETWORKING (UK) LIMITED
05053073Redhill Chambers, 2d High Street, Redhill, SurreyDissolved Corporate (4 parents)Officer2004-02-23 ~ dissolvedIIF 37 - Director → ME - 10
LEGACY VAULT PRO LIMITED
17167163Steward House, 14 Commercial Way, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer2026-04-19 ~ nowIIF 38 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
M3 PARTNERS LIMITED
10242333Hive 365, Astute House Wilsmlow Road, Handforth, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-21 ~ 2026-06-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 12
M3 WATER LIMITED
10458484Ash Lea, Blundel Lane, Cobham, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 41 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2026-06-17 during the appointment or period of controlMISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED
- 2021-08-03 10865060COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22Hive 365 Astute House Wilmslow Road, HandforthIn Administration Corporate (8 parents, 3 offsprings)Officer2019-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-11 ~ 2021-10-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CMIC SERVICES LTD
- 2022-04-28 13668396Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 39 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MFN HOLDINGS LTD
13548350Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-04 ~ 2023-08-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MFN SERVICES LTD
13595204Southgate Two 321 Wilmslow Road, Heald Green, Cheadle, EnglandDissolved Corporate (4 parents)Officer2021-08-31 ~ dissolvedIIF 14 - Director → ME - 17
MFN SUPPORT SERVICES LTD
14530528Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 15 - Director → ME - 18
MINTED CUBE LTD
09417283484 London Road, Ashford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 19
NO MESSING CONSULTANCY LTD
14835218Meadow Cottage Elm Corner, Ockham, Woking, EnglandActive Corporate (1 parent)Officer2023-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
RUSSELL HALL MANAGEMENT COMPANY LIMITED
135520785 Russell Hall Cottages, Scotland Hill, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Officer2021-08-06 ~ 2024-01-23IIF 40 - Director → ME - 21
SPANISH DEPOSIT REFUNDS LLP
OC41567427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2017-01-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
THE ASCOT BUILDER LIMITED
12431913Sims Beeches Chavey Down Road, Winkfield Row, Bracknell, EnglandActive Corporate (2 parents)Officer2020-01-29 ~ 2025-05-22IIF 13 - Director → MEPerson with significant control2020-01-29 ~ 2025-05-22IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TRADEPLATEMATE LTD
10945607Meadow Cottage Elm Corner, Ockham, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-09-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ULTIMATE MARKETING SOLUTIONS LTD
15408087Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-01-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
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