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 Kashif Sarfraz Ali
- British born in November 1975
Mr Kashif Sarfraz Ali
Resident in England
Registered addresses and corresponding companies209, Salisbury Avenue, Barking, IG11 9XT, England
IIF 1 IIF 2209, Salisbury Avenue, Barking, IG11 9XT, United Kingdom
IIF 3123, Levett Gardens, Ilford, IG3 9BX, England
IIF 420 Tenbury Close, Forest Gate, London, E7 8AX, England
IIF 520, Tenbury Close, London, E7 8AX, England
IIF 620, Tenbury Close, London, E7 8AX, United Kingdom
IIF 72nd Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom
IIF 82nd Floor,241, High Street, London, E17 7BH, England
IIF 966, Westow Hill, London, SE19 1RX, England
IIF 1036, Montem Lane, Slough, SL1 2QH, England
IIF 11
- British accountant born in November 1975
Ali, Kashif Sarfraz
Resident in England
Registered addresses and corresponding companies344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 12
- British company director born in November 1975
Ali, Kashif Sarfraz
Resident in England
Registered addresses and corresponding companies20, Tenbury Close, London, E7 8AX, United Kingdom
IIF 13
- British director born in November 1975
Ali, Kashif Sarfraz
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1975
Ali, Kashif Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companies12, Seventh Avenue, London, E12 5JQ, England
IIF 16
- British director born in November 1975
Ali, Kashif Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1975
Sarfraz Ali, Kashif
Resident in England
Registered addresses and corresponding companies20, Tenbury Close, London, E7 8AX, England
IIF 19
- British businessman born in November 1975
Sarfraz Ali, Kashif
Resident in England
Registered addresses and corresponding companies2nd Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom
IIF 20
- British director born in November 1975
Sarfraz Ali, Kashif
Resident in England
Registered addresses and corresponding companies
- 1Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 16 - Director → ME
- 22nd Floor, 241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,856 GBP2024-07-31Person with significant control2021-11-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 12 - Director → ME
- 4336 Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,465 GBP2024-05-31Person with significant control2021-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5300-302 Ilford Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)1,376 GBP2025-06-30Person with significant control2024-06-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6209 Salisbury Avenue, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 720 Tenbury Close, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 17 - Director → ME
- 8
STARGATE HOLDINGS LTD
- nowONLINE BAZAR LTD - 2022-10-19AL NUR FIFTH PILLAR LIMITED - 2021-07-152nd Floor,241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,780 GBP2024-09-30Person with significant control2021-07-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9GOOD VIBES LIMITED - 2012-11-19147 Lawrence Avenue, LondonDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 18 - Director → ME
- 146 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,152 GBP2019-04-30Officer2020-05-01 ~ 2020-06-20IIF 20 - Director → MEPerson with significant control2020-05-01 ~ 2020-06-20IIF 8 - Ownership of shares – 75% or more → OE
- 22nd Floor, 241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,856 GBP2024-07-31Officer2021-11-01 ~ 2024-08-06IIF 24 - Director → ME
- 32nd Floor, 241 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer2019-12-16 ~ 2020-07-05IIF 14 - Director → MEPerson with significant control2019-12-16 ~ 2020-06-15IIF 1 - Right to appoint or remove directors → OE2020-06-15 ~ 2020-07-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4336 Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,465 GBP2024-05-31Officer2021-05-03 ~ 2024-08-06IIF 13 - Director → ME
- 5300-302 Ilford Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)1,376 GBP2025-06-30Officer2024-06-10 ~ 2024-06-12IIF 21 - Director → ME
- 636 Montem Lane, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2019-02-08 ~ 2020-05-18IIF 19 - Director → MEPerson with significant control2019-02-08 ~ 2020-05-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7
POUR-GROUP LTD
- nowPORR GROUP LIMITED - 2024-08-30Hart House Business Centre, Kimpton Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)26,859 GBP2024-06-30Officer2023-03-09 ~ 2024-08-23IIF 23 - Director → MEPerson with significant control2023-03-09 ~ 2024-08-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
STARGATE HOLDINGS LTD
- nowONLINE BAZAR LTD - 2022-10-19AL NUR FIFTH PILLAR LIMITED - 2021-07-152nd Floor,241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,780 GBP2024-09-30Officer2021-07-10 ~ 2024-08-06IIF 25 - Director → ME2019-09-23 ~ 2020-08-15IIF 22 - Director → MEPerson with significant control2019-09-23 ~ 2020-08-15IIF 5 - Has significant influence or control → OE
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