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.
Memon, Sarfaraz Salim
- British born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies137 Great Horton Road, Great Horton Road, Bradford, BD7 1QG, England
IIF 1730c, Little Horton Lane, Bradford, BD5 9BL, England
IIF 227, Peach Bank House, Peach Bank, Manchester, Middleton, M24 1BU, United Kingdom
IIF 328 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, WV1 3HT, England
IIF 4
- British company director born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies27, Peach Bank House, Peach Bank, Manchester, M24 1BU, United Kingdom
IIF 5
- British director born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Memon, Sarfaraz
Resident in England
Registered addresses and corresponding companies362, Great Horton Road, Bradford, BD7 1QJ, England
IIF 10
- Indian born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, England
IIF 13
- Indian manager born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies60a, High Street, Mablethorpe, LN12 1AD, England
IIF 14
- British born in April 1987
Mr Sarfaraz Memon
Resident in England
Registered addresses and corresponding companies362, Great Horton Road, Bradford, BD7 1QJ, England
IIF 15
- British born in April 1987
Memon, Sarfaraz Salim
Resident in United Kingdom
Registered addresses and corresponding companies139, Sea Lane, Nr Skegness, Ingoldmells, Nr Skegness, PE25 1RH, England
IIF 16
- British born in April 1987
Mr Sarfaraz Salim Memon
Resident in England
Registered addresses and corresponding companies137 Great Horton Road, Great Horton Road, Bradford, BD7 1QG, England
IIF 1762, Rugby Place, Bradford, BD7 2DE, England
IIF 18 IIF 19 IIF 20730c, Little Horton Lane, Bradford, BD5 9BL, England
IIF 2127, Peach Bank House, Peach Bank, Manchester, M24 1BU, United Kingdom
IIF 2227, Peach Bank House, Peach Bank, Manchester, Middleton, M24 1BU, United Kingdom
IIF 2328 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, WV1 3HT, England
IIF 24
- Indian born in April 1987
Mr Sarfaraz Salim Memon
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Sarfaraz Salim Memon
Resident in United Kingdom
Registered addresses and corresponding companies139, Sea Lane, Nr Skegness, Ingoldmells, Nr Skegness, PE25 1RH, England
IIF 27
- 1
CAREER CONNECTION RECRUITMENT LTD
14952938730c Little Horton Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DARUL HALAL MEAT (BRADFORD) LTD
1216863814 Southbrook Terrace, Bradford, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ 2019-11-15IIF 13 - Director → MEPerson with significant control2019-08-21 ~ 2019-11-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 3
ECHODIGITECH LTD
1575642128 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 4
GAUVIN TECH CONSULTANCY LTD
1495278228 Cleveland Street, Office 3, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HAFIZ HALAL MEAT (BRADFORD) LTD
112916339/11 Willow Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ 2018-12-21IIF 11 - Director → ME2019-04-01 ~ 2019-07-25IIF 12 - Director → MEPerson with significant control2019-04-01 ~ 2019-07-25IIF 26 - Ownership of shares – 75% or more → OE - 6
MBK HOMES & INFRASTRUCTURES LIMITED
15641475137 Great Horton Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2024-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
MEMON & CO ENTERPRISE LIMITED
11367154219 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Officer2018-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
VAPE MAFIA MABLETHORPE LTD
- 2021-02-19 1057200260a High Street, Mablethorpe, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ 2022-05-19IIF 14 - Director → ME - 9
CARE4CURE WELLNESS LTD
- 2024-10-09 15111684730c Little Horton Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE MIST BRADFORD LIMITED
15641444137 Great Horton Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2024-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
WE DESI CATERING LIMITED
15377892362 Great Horton Road, Bradford, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WE EVENTURES LIMITED
15551300730 Little Horton Lane, Bradford, United KingdomDissolved Corporate (5 parents)Officer2024-03-19 ~ dissolvedIIF 9 - Director → ME - 13
WEDESI BIRMINGHAM LTD
15831873380 Dudley Rd Dudley Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ 2025-09-20IIF 7 - Director → MEPerson with significant control2024-07-10 ~ 2025-09-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WEDESICATERINGBRADFORD LTD
15751424137 Great Horton Road Great Horton Road, Bradford, EnglandActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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