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.
Ali, Sarfraiz, Mr.
Ali, Sarfraiz, Mr.
British company director born in June 1978Resident in England
Registered addresses and corresponding companiesAli, Sarfraiz
British self employed born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 4
380, Sutton Road, Walsall, WS5 3BA, England
Mr Sarfraiz Ali
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5 380, Sutton Road, Walsall, WS5 3BA, England
Mr. Sarfraiz Ali
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 6 C/o 247 Cars, Watery Lane, Willenhall, Wolverhampton, West Midlands, WV13 3SU, England
Ali, Sarfraiz, Mr.
British company directorRegistered addresses and corresponding companies
IIF 7 17 Honeybourne Way, Willenhall, West Midlands, WV13 1HN
- 1 Watery Lane, Willenhall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer
2023-12-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o 247 Cars Watery Lane, Willenhall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)22,938 GBP2024-01-31Officer 2019-01-08 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3A2Z LETTING AND SALES LIMITED - 2008-09-04 Sov Coaches, Watery Lane, Willenhall, United KingdomActive Corporate (2 parents)Equity (Company account)326,765 GBP2024-07-31Officer 2019-08-10 ~ nowIIF 2 - Director → ME
- 1A2Z LETTING AND SALES LIMITED - 2008-09-04 Sov Coaches, Watery Lane, Willenhall, United KingdomActive Corporate (2 parents)Equity (Company account)326,765 GBP2024-07-31Officer 2007-07-12 ~ 2008-11-04IIF 1 - Director → ME 2008-11-04 ~ 2009-04-30IIF 7 - Secretary → ME
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