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.
Mr Sarfaraz Munshi
Mr Sarfaraz Munshi
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
25, Milverton Close, Lostock, Bolton, BL6 4RR, England
IIF 2 48, Elgin Road, Ilford, Essex, IG3 8LL, United Kingdom
IIF 3 48, Elgin Road, Ilford, IG3 8LL, England
IIF 4 48, Elgin Road, Ilford, IG3 8LL, United Kingdom
IIF 5 IIF 6 776, Cranbrook Road, Ilford, IG6 1HY, England
IIF 7 C/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA
Munshi, Sarfaraz
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesMunshi, Sarfaraz
British director born in June 1983Resident in England
Registered addresses and corresponding companiesMunshi, Sarfaraz
British doctor born in June 1983Resident in England
Registered addresses and corresponding companiesMunshi, Sarfaraz
British medical doctor born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA
Munshi, Sarfaraz
British recruitment born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 17 48, Elgin Road, Ilford, Essex, IG3 8LL, United Kingdom
- 1 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, PrestonDissolved Corporate (1 parent)Equity (Company account)21,952 GBP2017-03-31Officer
2011-03-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-06 ~ dissolvedIIF 12 - Director → ME
- 3 48 Elgin Road Elgin Road, Ilford, United KingdomDissolved Corporate (5 parents)Officer 2016-09-19 ~ dissolvedIIF 11 - Director → ME
- 4 48 Elgin Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)32,861 GBP2023-11-30Officer 2021-11-03 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-03 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5
EMEDRECRUIT LIMITED
- nowONE MEDICA LIMITED - 2015-09-08PENTAGON STAFFING LIMITED - 2015-08-11 48 Elgin Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,498 GBP2017-05-31Officer 2015-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 6 776 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)72,329 GBP2023-12-31Officer 2021-01-18 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-18 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 25 Milverton Close, Lostock, Bolton, EnglandActive Corporate (2 parents)Officer 2024-07-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 13 - Director → ME
- 9 48 Elgin Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)102,320 GBP2020-03-31Officer 2017-04-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 776 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)13,635 GBP2020-12-31Officer 2017-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
