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.
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Mr Sarfraz Patel
Mr Sarfraz Patel
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
109a, Barkby Road, Leicester, LE4 9LG, England
IIF 2 109a, Barkby Road, Leicester, LE4 9LG, United Kingdom
IIF 3 18 Foxton Road, North Hamilton, Leicester, Leicestershire, LE5 1AY, England
IIF 4 IIF 5 43, Seagrave Drive, Oadby, Leicester, LE2 5GJ, England
IIF 6 The Zak Partnership Ltd, 20 Ashfield Road, Leicester, LE2 1LA
Patel, Sarfraz
British businessman born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Foxton Road, North Hamilton, Leicester, Leicestershire, LE5 1AY, England
Patel, Sarfraz
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 109a, Barkby Road, Leicester, LE4 9LG, England
Patel, Sarfraz
British pharmacist born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 109a Barkby Road, Leicester, EnglandCorporate (2 parents)Officer
2024-11-11 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 43 Seagrave Drive Oadby, Leicester, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)279 GBP2023-01-31Officer 2014-01-30 ~ nowIIF 11 - director → MEPerson with significant control 2017-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 109a Barkby Road, Leicester, EnglandCorporate (6 parents)Officer 2024-10-03 ~ nowIIF 9 - director → ME
- 4 Unit 3 Swinford Avenue, Leicester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-42,541 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 12 - director → MEPerson with significant control 2022-09-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 109a Barkby Road, Leicester, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)80,801 GBP2023-06-30Officer 2017-06-23 ~ nowIIF 8 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1 1 Wakerley Road, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)Equity (Company account)105 GBP2018-05-31Officer 2014-02-03 ~ 2014-06-30IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 109a Barkby Road, Leicester, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)80,801 GBP2023-06-30Person with significant control 2017-06-23 ~ 2018-11-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
