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 Mohammad Sarfraz
- Pakistani born in February 1983
Mr Mohammad Sarfraz
Resident in England
Registered addresses and corresponding companies26, Brainton Avenue, Feltham, TW14 0AY, England
IIF 1
- Pakistani born in February 1983
Mr Mohammad Sarfaraz
Resident in England
Registered addresses and corresponding companies26 Brainton Avenue, Feltham, TW14 0AY, England
IIF 2
- Pakistani born in February 1983
Mr Muhammad Farooq
Resident in England
Registered addresses and corresponding companiesUnit 3, Firtree House, Creek Road, Barking, IG11 0JH, England
IIF 3
- British born in February 1983
Mr Muhammad Sarfraz
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1983
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 3, Firtree House, Creek Road, Barking, IG11 0JH, England
IIF 10
- Pakistani corporate finance professional born in February 1983
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies287, Murchison Road, Leyton, London, E10 6LT, England
IIF 11
- Pakistani born in February 1983
Mr Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Finelead, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
IIF 12
- Pakistani director born in February 1983
Sarfaraz, Mohammad
Resident in England
Registered addresses and corresponding companies26 Brainton Avenue, Feltham, TW14 0AY, England
IIF 13
- Pakistani born in February 1983
Sarfraz, Muhammad
Resident in England
Registered addresses and corresponding companies167b, Uxbridge Road, London, W7 3TH, England
IIF 14
- British born in February 1983
Mr Muhammad Adil Farooq
Resident in Scotland
Registered addresses and corresponding companies21, Torburn Avenue, Giffnock, Glasgow, G46 7QZ, Scotland
IIF 15
- British born in February 1983
Sarfraz, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in February 1983
Sarfraz, Muhammad
Resident in England
Registered addresses and corresponding companies26, Brainton Avenue, Feltham, TW14 0AY, England
IIF 21
- British born in February 1983
Farooq, Muhammad Adil
Resident in Scotland
Registered addresses and corresponding companies21, Torburn Avenue, Giffnock, Glasgow, G46 7QZ, Scotland
IIF 22
- Pakistani director born in February 1983
Sarfaraz, Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies64, Bolton Road, Birmingham, B10 0BD, United Kingdom
IIF 23
- Pakistani partner born in February 1983
Sarfaraz, Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies64, Bolton Road, Birmingham, B100BD, United Kingdom
IIF 24
- Pakistani born in February 1983
Farooq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Finelead, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
IIF 25
- Pakistani born in February 1983
Sarfraz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies26, Brainton Avenue, Feltham, TW14 0AY, England
IIF 26
- Pakistani businessman born in February 1983
Sarfraz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies8, Durham Road, Feltham, Middlesex, TW14 0AD, England
IIF 27
- Registered addresses and corresponding companies
Farooq, Muhammad
C/o Finelead, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
IIF 28
- 1
AMAZING BAZAR LTD
- nowAMAZING AMAZON LIMITED - 2024-07-0826 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 226 Brainton Avenue, Feltham, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3158 Langley Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4165 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 564 Bolton Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 24 - Director → ME
- 626 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7C/o Finelead, Easton Business Centre, Felix Road, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)334 GBP2023-12-31Officer2017-11-15 ~ nowIIF 25 - Director → ME2017-11-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-11-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 864 Bolton Road, BirminghamDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 23 - Director → ME
- 9287 Murchison Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 11 - Director → ME
- 1021 Torburn Avenue, Giffnock, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 118 Durham Road, Feltham, MiddlesexDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 27 - Director → ME
- 1226 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2020-07-23 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1326 Brainton Avenue, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-108,053 GBP2024-04-30Officer2016-04-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Unit 3, Firtree House, Creek Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1526 Brainton Avenue, Feltham, EnglandDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 126 Langley Park Road, Iver, EnglandActive Corporate (1 parent)Equity (Company account)21,766 GBP2020-09-30Officer2020-05-15 ~ 2020-09-20IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.