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 Sarfraz Ahmed
Mr Sarfraz Ahmed
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
8 Bathurst Road, Ilford, Essex, IG1 4LA
Ahmed, Sarfraz
British born in January 1980Resident in England
Registered addresses and corresponding companiesAhmed, Sarfraz
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 4 8 Bathurst Road, Ilford, Essex, IG1 4LA
Mr Sarfraz Ahmed
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Sarfraz
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 8 Bathurst Road, Bathurst Road, Ilford, IG1 4LA, England
Ahmed, Sarfraz
Pakistani director born in January 1980Registered addresses and corresponding companies
IIF 8 55 Grange Road, Ilford, IG1 1EU
Ahmed, Sarfraz
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Skipton Road, Sheffield, South Yorkshire, S4 7DD
Ahmed, Sarfraz
British car dealer born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Skipton Road, Sheffield, S4 7DD, United Kingdom
Ahmed, Sarfraz
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat B, 749 Romford Road, London, E12 5AW, United Kingdom
Ahmed, Sarfraz
British Registered addresses and corresponding companies
IIF 12 8 Bathurst Road, Ilford, Essex, IG1 4LA
- 1 8 Skipton Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer
2016-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2 736 Green Lane, Dagenham, EssexDissolved Corporate (1 parent)Officer 2013-08-16 ~ dissolvedIIF 11 - Director → ME
- 3 8 Skipton Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)74,969 GBP2023-12-31Officer 2016-12-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 4 8 Bathurst Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)574,033 GBP2024-07-31Officer 2007-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 180 Wellesley Road, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,287 GBP2016-04-30Officer 2004-05-14 ~ dissolvedIIF 4 - Director → ME 2005-04-25 ~ dissolvedIIF 12 - Secretary → ME
- 6HALLEY LONDON LTD - 2022-10-14 8 Bathurst Road, Bathurst Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,152 GBP2024-07-31Officer 2020-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-01 ~ 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
- 7 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-03-17 ~ dissolvedIIF 8 - Director → ME
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