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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 Navshir Jaffer

    Related profiles found in government register
  • Mr Navshir Jaffer
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lloyd Park Avenue, Croydon, CR0 5SB, England

      IIF 1 IIF 2

    • 14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland

      IIF 3

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 4

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 5 IIF 6

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10
  • Jaffer, Navshir
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lloyd Park Avenue, Croydon, Surrey, CR0 55B, United Kingdom

      IIF 11

    • 38, Lloyd Park Avenue, Croydon, Surrey, CRO 55B, United Kingdom

      IIF 12

    • Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 13

    • 14-18, Hill Street, Edinburgh, EH3 3JZ, Scotland

      IIF 14

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 15

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Parkview, Parkview, 82 Oxford Rd, Uxbridge, UB8 1BX, United Kingdom

      IIF 20
  • Jaffer, Navshir
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243a, Whitechapel Road, London, E1 1DT, England

      IIF 21
  • Jaffer, Navshir
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA, England

      IIF 22 IIF 23 IIF 24

    • 273, Fullwell Avenue, Ilford, Essex, IG5 0RE, United Kingdom

      IIF 25

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 26

    • Attlee Youth & Community Centre 5, Thrawl Street, London, E1 6RT, United Kingdom

      IIF 27

    • Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 28

    • Wallington County Grammar School, Croydon Road, Wallington, Surrey, SM6 7PH

      IIF 29
  • Jaffer, Navshir
    British none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lloyd Park Avenue, Croydon, Surrey, CR0 5SB, United Kingdom

      IIF 30
  • Mr Navshir Jaffer
    British born in December 1966

    Registered addresses and corresponding companies

    • 3rd, 3rd Floor Ifc 5, Castle Street, St Helier, JE2 3BY, Jersey

      IIF 31
  • Jaffer, Navshir
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lloyd Park Avenue, Croydon, CR0 5SB, United Kingdom

      IIF 32
  • Jaffer, Navshir

    Registered addresses and corresponding companies

    • 38, Lloyd Park Avenue, Croydon, Surrey, CR0 55B, United Kingdom

      IIF 33 IIF 34

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 35

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments 23
  • 1
    ASSOCIATION OF SHARIAH SCHOLARS IN ISLAMIC FINANCE
    08482606
    243a Whitechapel Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CARETECH CHARITABLE FOUNDATION
    11651094
    Parkview Parkview, 82 Oxford Rd, Uxbridge, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-09-17 ~ now
    IIF 20 - Director → ME
  • 3
    CITI PARTNERS BUSINESS ADVISERS LTD
    08138926
    38 Lloyd Park Avenue, Croydon, England
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 12 - Director → ME
    2012-07-11 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CITI PARTNERS CONSULTANTS LLP
    OC383446
    Gatcombe House, Copnor Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-18 ~ 2017-07-31
    IIF 32 - LLP Designated Member → ME
  • 5
    CITI PARTNERS LTD
    - now 07753931
    BRIGHTSTONE FINANCIAL SERVICES LIMITED - 2011-11-02
    C/o Golder Baqa, 1 Baker's Row, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-25 ~ 2012-10-31
    IIF 30 - Director → ME
  • 6
    CITI PARTNERS TAX ADVISERS LTD
    08124401
    38 Lloyd Park Avenue, Croydon, England
    Active Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    IIF 11 - Director → ME
    2012-06-29 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    COSCAPE LTD
    - now 13984029
    LEADENHALL REAL ESTATE PARTNERS LIMITED
    - 2023-07-18 13984029
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 18 - Director → ME
    2022-03-17 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CSMI HOLDINGS LIMITED
    09538829
    108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 22 - Director → ME
  • 9
    CSMI SPORTS (MIDDLE EAST) LIMITED - now
    CSMI ECO-BUILD LIMITED
    - 2017-02-14 09569750
    189 Coda Studios, Munster Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ 2016-03-31
    IIF 24 - Director → ME
  • 10
    CSMI SPORTS LIMITED
    09539090
    189 Coda Studios, Munster Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 23 - Director → ME
  • 11
    FOLIO EDUCATION TRUST - now
    WCGS ACADEMY TRUST - 2016-10-24
    WALLINGTON COUNTY GRAMMAR SCHOOL
    - 2015-09-09 07627302
    Oru Sutton, 7 Throwley Way, Sutton, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2013-01-26
    IIF 29 - Director → ME
  • 12
    HOME-START TOWER HAMLETS
    07625273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-08-27
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (16 parents)
    Officer
    2012-09-25 ~ 2015-03-30
    IIF 27 - Director → ME
  • 13
    LEADENHALL HOLDINGS LIMITED
    13276974
    65 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 15 - Director → ME
    2021-03-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    LEADENHALL PARTNERS LIMITED
    10779465
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    PCW PLANNING AND DEVELOPMENT LIMITED
    08541744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08 during the appointment or period of control
    Dissolved on 2024-02-06 during the appointment or period of control
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 16
    SAZ HOLDINGS LIMITED
    OE019505
    3rd 3rd Floor Ifc 5, Castle Street, St Helier, Jersey
    Removed Corporate (2 parents, 1 offspring)
    Beneficial owner
    2012-02-21 ~ now
    IIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 17
    SOCIAL WOBBLE LIMITED
    08490342
    273 Fullwell Avenue, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2013-04-16 ~ 2015-10-31
    IIF 25 - Director → ME
  • 18
    SPORTSBANK LTD
    15927382
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 19 - Director → ME
    2024-08-30 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    THE CARIDON FOUNDATION
    - now 10721935
    CARIDON HOUSING
    - 2018-01-23 10721935 16482442
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ now
    IIF 13 - Director → ME
  • 20
    THEMELIO GENERAL PARTNER II LIMITED
    SC644724
    14-18 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THEMELIO LIMITED PARTNERSHIP
    SL034074
    14-18 Hill Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THEMELIO PARTNERS LIMITED
    12207390
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ now
    IIF 16 - Director → ME
    2019-09-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TOUCHSTONE CAPITAL PARTNERS LIMITED
    09742128
    65 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.