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.
Chand, Sarfraz Hassan
Chand, Sarfraz Hassan
Registered addresses and corresponding companies
IIF 1
90, Leamington Road, Blackburn, BB2 6HG, United Kingdom
Chand, Sarfraz Hussan
British company director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 2 49, Leamington Road, Blackburn, BB2 6ER, England
Chand, Sarfraz Hussan
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 3 455, Whalley New Road, Blackburn, Lancashire, BB1 9SP, United Kingdom
Chand, Sarfraz Hassan
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarfraz Hussan Chand
British born in November 1983Resident in England
Registered addresses and corresponding companiesMr Sarfraz Hassan Chand
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2011-03-15 ~ dissolvedIIF 4 - Director → ME 2011-03-15 ~ dissolvedIIF 1 - Secretary → ME - 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,300 GBP2022-07-31Officer 2021-07-30 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 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
- 4 49 Leamington Road, Blackburn, EnglandActive Corporate (1 parent)Officer 2023-07-18 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 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
- 1
BIGBOX TRADING LTD
- nowFAT TALENT LIMITED - 2019-03-15 Njk House Unit A - Suite 6, Haslingden Road, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,000 GBP2020-07-31Officer 2017-07-11 ~ 2018-08-23IIF 5 - Director → MEPerson with significant control 2017-07-11 ~ 2018-08-23IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
