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 Navshir Jaffer
Mr Navshir Jaffer
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
38, Lloyd Park Avenue, Croydon, CR0 5SB, England
IIF 3 14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland
IIF 4 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 5 IIF 6 65, Leadenhall Street, London, EC3A 2AD, England
IIF 7 IIF 8 IIF 9 (more) 65, Leadenhall Street, London, EC3A 2AD, United Kingdom
Jaffer, Navshir
British accountant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 243a, Whitechapel Road, London, E1 1DT, England
Jaffer, Navshir
British chartered accountant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 38, Lloyd Park Avenue, Croydon, Surrey, CR0 55B, United Kingdom
IIF 13 38, Lloyd Park Avenue, Croydon, Surrey, CRO 55B, United Kingdom
IIF 14 14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland
IIF 15 IIF 16 IIF 17 Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA, England
IIF 18 273, Fullwell Avenue, Ilford, Essex, IG5 0RE, United Kingdom
IIF 19 IIF 20 65, Leadenhall Street, London, EC3A 2AD, England
IIF 21 IIF 22 IIF 23 65, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 24 Attlee Youth & Community Centre 5, Thrawl Street, London, E1 6RT, United Kingdom
IIF 25 Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
IIF 26 Parkview, Parkview, 82 Oxford Rd, Uxbridge, UB8 1BX, United Kingdom
IIF 27 Wallington County Grammar School, Croydon Road, Wallington, Surrey, SM6 7PH
Jaffer, Navshir
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesJaffer, Navshir
British none born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 38, Lloyd Park Avenue, Croydon, Surrey, CR0 5SB, United Kingdom
Mr Navshir Jaffer
British born in December 1966Registered addresses and corresponding companies
IIF 31 3rd, 3rd Floor Ifc 5, Castle Street, St Helier, JE2 3BY, Jersey
Jaffer, Navshir
born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 38, Lloyd Park Avenue, Croydon, CR0 5SB, United Kingdom
Jaffer, Navshir
Registered addresses and corresponding companies
- 1 243a Whitechapel Road, LondonDissolved Corporate (7 parents)Officer
2013-04-10 ~ dissolvedIIF 11 - Director → ME - 2 Parkview Parkview, 82 Oxford Rd, Uxbridge, United KingdomActive Corporate (10 parents)Officer 2019-09-17 ~ nowIIF 26 - Director → ME
- 3 38 Lloyd Park Avenue, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-07-31Officer 2012-07-11 ~ nowIIF 13 - Director → ME 2012-07-11 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE
- 4 38 Lloyd Park Avenue, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)512 GBP2024-06-30Officer 2012-06-29 ~ nowIIF 12 - Director → ME 2012-06-29 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
COSCAPE LTD
- nowLEADENHALL REAL ESTATE PARTNERS LIMITED - 2023-07-18 65 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-16,550 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 23 - Director → ME 2022-03-17 ~ nowIIF 37 - Secretary → MEPerson with significant control 2022-03-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6 65 Leadenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,213 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 20 - Director → ME 2021-03-18 ~ nowIIF 35 - Secretary → MEPerson with significant control 2021-03-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 65 Leadenhall Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,336 GBP2024-03-31Officer 2017-05-19 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 25 - Director → ME
- 9 3rd 3rd Floor Ifc 5, Castle Street, St Helier, JerseyRemoved Corporate (2 parents, 1 offspring)Beneficial owner 2012-02-21 ~ nowIIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 10 65 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Officer 2024-08-30 ~ nowIIF 29 - Director → ME 2024-08-30 ~ nowIIF 38 - Secretary → MEPerson with significant control 2024-08-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 11
THE CARIDON FOUNDATION
- nowCARIDON HOUSING - 2018-01-23 Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)490,162 GBP2024-03-31Officer 2017-10-27 ~ nowIIF 28 - Director → ME - 12 14-18 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2024-10-31Officer 2019-10-17 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 14-18 Hill Street, EdinburghActive Corporate (4 parents)Person with significant control 2019-10-21 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 65 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,738 GBP2023-09-30Officer 2019-09-13 ~ nowIIF 21 - Director → ME 2019-09-13 ~ nowIIF 36 - Secretary → MEPerson with significant control 2019-09-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 65 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,815 GBP2022-03-31Officer 2015-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)309 GBP2024-03-31Officer 2013-03-18 ~ 2017-07-31IIF 32 - LLP Designated Member → ME
- 2
CITI PARTNERS LTD
- nowBRIGHTSTONE FINANCIAL SERVICES LIMITED - 2011-11-02 C/o Golder Baqa, 1 Baker's Row, London, EnglandActive Corporate (1 parent)Equity (Company account)5,296 GBP2024-03-31Officer 2012-06-25 ~ 2012-10-31IIF 30 - Director → ME - 3 108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-114,350 GBP2018-10-13Officer 2015-04-13 ~ 2016-03-31IIF 15 - Director → ME
- 4CSMI ECO-BUILD LIMITED - 2017-02-14 189 Coda Studios, Munster Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-297,329 GBP2017-10-30Officer 2015-04-30 ~ 2016-03-31IIF 17 - Director → ME
- 5 189 Coda Studios, Munster Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-177,998 GBP2017-10-13Officer 2015-04-13 ~ 2016-03-31IIF 16 - Director → ME
- 6
FOLIO EDUCATION TRUST
- nowWALLINGTON COUNTY GRAMMAR SCHOOL - 2015-09-09WCGS ACADEMY TRUST - 2016-10-24 Oru Sutton, 7 Throwley Way, Sutton, EnglandDissolved Corporate (8 parents)Officer 2011-11-28 ~ 2013-01-26IIF 27 - Director → ME - 7 C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (4 parents)Officer 2012-09-25 ~ 2015-03-30IIF 24 - Director → ME
- 8 273 Fullwell Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2013-04-16 ~ 2015-10-31IIF 18 - Director → ME
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