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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 Sajid Ghaffar

    Related profiles found in government register
  • Mr Sajid Ghaffar
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Lambourne Crescent, Llanishen, Cardiff, CF14 5GG, Wales

      IIF 1

    • 39, Wedal Road, Cardiff, CF14 3QX, Wales

      IIF 2

    • 39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales

      IIF 3

    • Pentwyn Farm, Graig Llwyn Road, Lisvane, Cardiff, CF14 0RP, United Kingdom

      IIF 4

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 5
  • Mr Sajid Ghaffar
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghaffar, Sajid
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 16

    • 2 Mundy Place, Draycott Group, 2 Mundy Place, Cardiff, South Glamorgan, CF24 4BZ, Wales

      IIF 17

    • 39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales

      IIF 18

    • Pentwyn Farm, Graig Llwyn Road, Lisvane, Cardiff, CF14 0RP, United Kingdom

      IIF 19

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 20
  • Ghaffar, Sajid
    British director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Wedal Road, Cardiff, CF14 3QX, Wales

      IIF 21
  • Guaffar, Sajid
    British born in May 1978

    Registered addresses and corresponding companies

    • 2 Coburn Street, Cardiff, South Glamorgan, CF24 4BS

      IIF 22
  • Ghaffar, Sajid
    born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 158, Whitchurch Road, Cardiff, CF14 3NA, Wales

      IIF 23
  • Ghaffar, Sajid
    British

    Registered addresses and corresponding companies

    • 2 Coburn Street, Cathays, Cardiff, South Glamorgan, CF24 4BS

      IIF 24
  • Ghaffar, Sajid
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghaffar, Sajid
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mundy Place, Cardiff, CF24 4BZ, Wales

      IIF 43 IIF 44

    • 2 Mundy Place, Cathays, Cardiff, South Glamorgan, CF24 4BZ, Wales

      IIF 45
  • Ghaffar, Sajid
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mundy Place, Cathays, Cardiff, London, CF24 4BZ, United Kingdom

      IIF 46
  • Ghaffer, Sajid
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mundy Place, Cathays, Cardiff, CF24 4BZ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 29
  • 1
    ABC INDIA LIMITED
    05692922
    Wentworth House, 41 Ludlow Street, Penarth
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ASSOCIATE BUSINESS CONSULTING LIMITED
    04988269
    2 Mundy Place, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BARRAK LEASING LTD
    - now 08201131
    BARRAK CONSULTING LTD
    - 2013-05-28 08201131
    2 Mundy Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 44 - Director → ME
  • 4
    CARDIFF ACADEMY LIMITED
    03687879
    Insolvency (Case 1) In administration
    Administration started on 2022-08-12 during the appointment or period of control
    Administration ended on 2023-07-11 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2018-06-06 ~ 2021-09-13
    IIF 45 - Director → ME
    2021-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CARDIFF METAL MERCHANTS LIMITED
    06596430
    Unit 7m Curran Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2008-05-19 ~ 2008-05-20
    IIF 29 - Director → ME
  • 6
    CAVENDISH FINANCE LTD
    08528162
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CAVENDISH LAND & PROPERTY LTD.
    08031914 05118599
    158 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    CAVENDISH PAGE ASSOCIATES LTD - now
    CAVENDISH GEMS LTD
    - 2012-08-06 05118599
    CAVENDISH LAND & PROPERTY LIMITED
    - 2010-03-11 05118599 08031914
    LARCHPINE LIMITED
    - 2006-08-17 05118599
    48a The Square, Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ 2010-03-15
    IIF 42 - Director → ME
    2006-08-02 ~ 2007-08-03
    IIF 33 - Director → ME
  • 9
    CITY HEIGHTS GROUP LTD
    11699824
    39 Claerwen Drive, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ 2020-12-10
    IIF 17 - Director → ME
  • 10
    DG1 DEVELOPMENTS LIMITED
    10546018
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-01-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-04 ~ 2024-09-01
    IIF 6 - Has significant influence or control → OE
  • 11
    DG1 INVESTMENTS LIMITED
    10546002
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-01-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-04 ~ 2024-09-01
    IIF 11 - Has significant influence or control → OE
  • 12
    DRAYCOTT CONSTRUCTION LIMITED
    08971260
    39 Lambourne Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2014-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    DRAYCOTT GROUP HOLDINGS LIMITED
    10570184
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    DRAYCOTT GROUP LTD
    10107301
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2016-04-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    DRAYCOTT INVESTMENTS & DEVELOPMENTS LLP
    OC411992
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-05-25 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    GERSCHON GOLD LTD
    - now 07932208 06370412
    GERSCHON CONSULTANCY LTD
    - 2013-05-24 07932208
    158 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    GROSVENOR HOUSE LEGAL SERVICES LIMITED
    05937524
    48a The Square, Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 18
    HADRAMOWT RESTAURANT LTD
    15785723
    39 Wedal Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ 2024-11-01
    IIF 21 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HARLECH COURT LIMITED
    11316868
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ now
    IIF 25 - Director → ME
  • 20
    HOMEWOOD CONSTRUCTION LTD
    - now 06370412
    GERSCHON GOLD LIMITED
    - 2011-05-18 06370412 07932208
    48a The Square, Chagford, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    HOMEWOOD LAND & PROPERTY LIMITED
    05858206
    Saddlers Cottage, 48a The Square, Chagford, Devon
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 22 - Director → ME
    2006-06-27 ~ 2006-09-26
    IIF 24 - Secretary → ME
  • 22
    ILILI LIMITED
    11181267
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-11 during the appointment or period of control
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    39 Wedal Road, Cardiff, South Glamorgan, Wales
    Liquidation Corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-09-26
    IIF 18 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IUDEX CONSULTING LTD
    10905938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-21 during the appointment or period of control
    Due to be dissolved on 2024-02-27 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2019-06-06 ~ 2021-03-02
    IIF 46 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 24
    JNR PROPERTY DEVELOPMENT LIMITED - now
    CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED
    - 2015-09-23 09691011
    89 Woodville Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 41 - Director → ME
  • 25
    KANDI CONSULTING LTD
    08517829
    2 Mundy Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 43 - Director → ME
  • 26
    SOLOMON LEVI LTD
    08035743
    39 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    THE RISE (CARDIFF) LTD
    11024293
    89 Woodville Road Woodville Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WENTWORTH ESTATE AGENTS LTD
    09024259
    2 Mundy Place, Cathays, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 47 - Director → ME
  • 29
    WENTWORTH PROPERTIES LONDON (UK) LIMITED
    06357037
    239 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ 2007-10-04
    IIF 30 - Director → ME

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