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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Sarfraz

    Related profiles found in government register
  • Ali, Sarfraz
    British business person born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 235-241, High Street, Croydon, CR0 1QR, England

      IIF 1
    • 535, High Road, Leytonstone, London, E11 4PB, England

      IIF 2
  • Ali, Sarfraz
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Office 249 58, Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ

      IIF 3
    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 4
  • Ali, Sarfraz
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Armstead Walk, Dagenham, RM10 9PB, England

      IIF 5
    • 5, Armstead Walk, Dagenham, RM10 9PB, United Kingdom

      IIF 6 IIF 7
  • Mr Sarfraz Ali
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 235-241, High Street, Croydon, CR0 1QR, England

      IIF 8
    • 5, Armstead Walk, Dagenham, RM10 9PB, United Kingdom

      IIF 9 IIF 10
    • Forest House 16-20, Clements Road, Ilford, IG1 1BA, England

      IIF 11
    • Office 249 58, Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ

      IIF 12
    • Olympic House 28-4, Clements Road, Ilford, IG1 1BA, England

      IIF 13
    • 535, High Road, Leytonstone, London, E11 4PB, England

      IIF 14
  • Ali, Sarfraz, Mr.
    Pakistani self employed born in December 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 1719, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 15
  • Mr. Sarfraz Ali
    Pakistani born in December 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 1719, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 14053623 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    SA CLAIMS MANAGEMENT LTD - 2024-04-29
    190 Forest Road, Walthamstow, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    535 High Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,888 GBP2023-02-28
    Officer
    2025-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    235-241 High Street, Croydon, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    5 Armstead Walk, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    EXCEL DIRECT LTD - 2019-03-01
    Olympic House 28-42, Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-05 ~ 2023-03-20
    IIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-03-20
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    2nd Floor,241 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,137 GBP2024-01-31
    Officer
    2021-01-21 ~ 2023-02-17
    IIF 3 - Director → ME
    Person with significant control
    2021-01-21 ~ 2023-02-17
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -30,895 GBP2021-03-31
    Officer
    2021-06-10 ~ 2022-12-23
    IIF 5 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-12-23
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.