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, Sarfraz
- British born in October 1982
Ali, Sarfraz
Resident in England
Registered addresses and corresponding companies - British business person born in October 1982
Ali, Sarfraz
Resident in England
Registered addresses and corresponding companies235-241, High Street, Croydon, CR0 1QR, England
IIF 3
- British company director born in October 1982
Ali, Sarfraz
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Ali, Sarfraz
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Sarfraz Ali
Resident in England
Registered addresses and corresponding companies235-241, High Street, Croydon, CR0 1QR, England
IIF 85, Armstead Walk, Dagenham, RM10 9PB, United Kingdom
IIF 9 IIF 10Forest House 16-20, Clements Road, Ilford, IG1 1BA, England
IIF 11Office 249 58, Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ
IIF 12Olympic House 28-4, Clements Road, Ilford, IG1 1BA, England
IIF 13535, High Road, Leytonstone, London, E11 4PB, England
IIF 14
- Pakistani self employed born in December 1991
Ali, Sarfraz, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1719, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 15
- Pakistani born in December 1991
Mr. Sarfraz Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1719, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 16
- 14385, 14053623 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2
SA CAR CARE LTD
- nowSA CLAIMS MANAGEMENT LTD - 2024-04-29190 Forest Road, Walthamstow, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 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 - 3535 High Road, Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)9,161 GBP2024-02-29Officer2025-04-04 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 45 Armstead Walk, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2023-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1EXCEL DIRECT LTD - 2019-03-01Olympic House 28-42, Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-05 ~ 2023-03-20IIF 5 - Director → MEPerson with significant control2021-02-05 ~ 2023-03-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 22nd Floor,241 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)401 GBP2025-01-31Officer2021-01-21 ~ 2023-02-17IIF 4 - Director → MEPerson with significant control2021-01-21 ~ 2023-02-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 366 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)-30,895 GBP2021-03-31Officer2021-06-10 ~ 2022-12-23IIF 6 - Director → MEPerson with significant control2021-06-10 ~ 2022-12-23IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4235-241 High Street, Croydon, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ 2025-06-03IIF 3 - Director → MEPerson with significant control2025-02-28 ~ 2025-06-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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