GB · Person with significant control
Shellina Jaffer
Shellina Jaffer is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Ms Shellina Jaffer
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 8 UK companies
- First notified
- 10 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shellina Jaffer's companies
- Main lines of business: hotels and similar accommodation (3), buying and selling of own real estate (2) and activities of head offices (1).
- Registered offices in Harrow (7) and London (1).
- The companies were incorporated between 1970 and 2020.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shellina Jaffer as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STATION ROAD DEV CO LIMITED 11035468 · Private Limited Company | Active | 27 October 2017 | Harrow | Development of building projects | Has significant influence or control | 10 October 2022 |
| HANDY CROSS HOLD CO LTD 12560237 · Private Limited Company | Active | 16 April 2020 | Harrow | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 August 2021 |
| FINBAR INVESTMENTS (INTERNATIONAL) LIMITED 06554854 · Private Limited Company | Active | 3 April 2008 | Harrow | Hotels and similar accommodation; Other letting and operating of own or leased real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2021 |
| TAJ SECURITIES LTD 09866106 · Private Limited Company | Active | 10 November 2015 | Harrow | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 November 2020 |
| BENSON SECURITIES LIMITED 11146485 · Private Limited Company | Active | 12 January 2018 | Harrow | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares | 4 February 2020 |
| FRANK TRUMAN LIMITED 00987006 · Private Limited Company | Active | 14 August 1970 | Harrow | Other credit granting n.e.c.; Buying and selling of own real estate; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 4 February 2020 |
| TRINITY CRABWALL LIMITED 11041522 · Private Limited Company | Active | 1 November 2017 | Harrow | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares | 4 February 2020 |
| AEON SEARCH ASSOCIATES LIMITED 06592734 · Private Limited Company | Active | 14 May 2008 | London | Sea and coastal freight water transport; Buying and selling of own real estate; Management of real estate on a fee or contract basis; Human resources provision and management of human resources functions | Owns more than 25% but not more than 50% of the shares | 10 May 2017 |
Connections
Others with significant control of these companies
- Haider Ladhu JafferSTATION ROAD DEV CO LIMITED
- Sambhav JainSTATION ROAD DEV CO LIMITED
- Sumita JainSTATION ROAD DEV CO LIMITED
- Shaffin JafferHANDY CROSS HOLD CO LTD
- Shamsa Van KeulenHANDY CROSS HOLD CO LTD
- Shamsa Van KeulenTRINITY CRABWALL LIMITED
- Manoj RamanAEON SEARCH ASSOCIATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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