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 Saif Mohammed Sarfraz
Mr Saif Mohammed Sarfraz
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 1
30a, Marlow Road, High Wycombe, HP11 1TB, England
Mr Saif Sarfraz
British born in September 1982Resident in England
Registered addresses and corresponding companiesMr Saif Mohammed Sarfraz
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSarfraz, Saif Mohammed
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSarfraz, Saif Mohammed
British luxury goods advisor born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 30a, Marlow Road, High Wycombe, HP11 1TB, England
Sarfraz, Saif Mohammed
British sales born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSarfraz, Saif Mohammed
British salesman born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 30a, Marlow Road, High Wycombe, HP11 1TB, England
Sarfraz, Saif Mohammed
Registered addresses and corresponding companies
IIF 23 30a, Marlow Road, High Wycombe, HP11 1TB, England
Sarfraz, Saif
Registered addresses and corresponding companies
IIF 24 30a, Marlow Road, High Wycombe, Bucks, HP11 1TB, United Kingdom
- 1 133 Ley Street, Ilford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-434 GBP2017-10-31Officer
2017-02-14 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 30a Marlow Road, High Wycombe, Bucks, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2020-05-18 ~ dissolvedIIF 20 - director → ME 2020-05-18 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 30a Marlow Road, High Wycombe, EnglandDissolved corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 14 - director → ME
- 1 8 St. Marys Row, Moseley, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-09 ~ 2020-07-12IIF 19 - director → MEPerson with significant control 2020-07-09 ~ 2020-07-12IIF 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
- 2UNDERGROUND PIPELINE SERVICES COMPANY LTD - 2020-06-20 167a Kentish Town Road, London, EnglandDissolved corporateEquity (Company account)1 GBP2019-10-31Officer 2020-06-21 ~ 2020-08-10IIF 12 - director → MEPerson with significant control 2020-06-21 ~ 2020-08-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)17,089 GBP2019-02-28Officer 2020-06-11 ~ 2020-11-01IIF 22 - director → MEPerson with significant control 2020-06-11 ~ 2020-11-01IIF 1 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2020-05-18 ~ 2020-10-01IIF 21 - director → MEPerson with significant control 2020-05-18 ~ 2020-10-01IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 5 8 St. Marys Row, Moseley, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2020-07-09 ~ 2020-07-12IIF 18 - director → MEPerson with significant control 2020-07-09 ~ 2020-07-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 4 Ashby Close, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2020-06-21 ~ 2020-08-10IIF 13 - director → MEPerson with significant control 2020-06-21 ~ 2020-08-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 55 Borrowdale Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2020-07-09 ~ 2020-07-12IIF 17 - director → MEPerson with significant control 2020-07-09 ~ 2020-07-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)310,369 GBP2020-03-31Officer 2018-03-07 ~ 2021-01-01IIF 16 - director → ME 2018-03-07 ~ 2021-01-01IIF 23 - secretary → MEPerson with significant control 2018-03-07 ~ 2021-01-01IIF 10 - Has significant influence or control → OE
- 9 30a Marlow Road, High Wycombe, EnglandDissolved corporate (1 parent)Person with significant control 2020-06-22 ~ 2020-06-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
