logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arif Shiraz

    Related profiles found in government register
  • Mr Arif Shiraz
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE

      IIF 1
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2 IIF 3
    • 925, Finchley Road, London, NW11 7PE

      IIF 4
  • Mr Arif Shiraz
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE

      IIF 5
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6
    • 925, Finchley Road, Golders Green, London, NW11 7PY, United Kingdom

      IIF 7
  • Merchant, Arif Siraj
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Wood Street, Earl Shilton, Leicester, LE9 7ND, England

      IIF 8
  • Merchant, Arif Siraj
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 412, Allied Sainif House, Greenford Road, Greenford, UB6 9AH, England

      IIF 9
  • Mr Arif Siraj Merchant
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 412, Allied Sainif House, Greenford Road, Greenford, UB6 9AH, England

      IIF 10
    • 32, Wood Street, Earl Shilton, Leicester, LE9 7ND, England

      IIF 11
  • Shiraz, Arif
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 12
  • Shiraz, Arif
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, New College Parade, London, NW3 5EP

      IIF 13
    • 62 Queensborough Terrace, London, W2 3SH

      IIF 14
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 15 IIF 16
    • 925, Finchley Road, Golders Green, London, NW11 7PY, United Kingdom

      IIF 17
  • Shiraz, Arif
    British hotelier born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE

      IIF 18
  • Shiraz, Arif
    British manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 Saint Andrews Drive, Stanmore, Middlesex, HA7 2ND

      IIF 19
  • Shiraz, Arif
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Queensborough Terrace, London, W2 3SH

      IIF 20
  • Shiraz, Arif
    British

    Registered addresses and corresponding companies
    • 102 Saint Andrews Drive, Stanmore, Middlesex, HA7 2ND

      IIF 21
  • Shiraz, Arif
    British co secretary

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE

      IIF 22
  • Shiraz, Arif

    Registered addresses and corresponding companies
    • 102, St. Andrews Drive, Stanmore, HA7 2ND, England

      IIF 23
child relation
Offspring entities and appointments 11
  • 1
    ALSAI LEISURE LIMITED
    04290263
    925 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 18 - Director → ME
    2002-09-02 ~ 2010-03-09
    IIF 19 - Director → ME
    2020-04-23 ~ 2022-06-30
    IIF 23 - Secretary → ME
    2001-09-19 ~ 2006-12-15
    IIF 21 - Secretary → ME
    Person with significant control
    2023-06-02 ~ 2025-07-09
    IIF 5 - Ownership of shares – 75% or more OE
    2022-06-30 ~ 2023-03-10
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DUNESMOORE UK LIMITED
    06882175
    925 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-14
    IIF 20 - Director → ME
  • 3
    GREY FALCON LIMITED
    16111356
    32 Wood Street, Earl Shilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    HARROW BROOK LIMITED
    05813974
    10-12 New College Parade, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2010-10-26
    IIF 14 - Director → ME
  • 5
    HONEYDEW DEVELOPMENTS LTD
    10509923
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    HONEYDEW PROPERTIES LIMITED
    12441118
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    HONEYDEW W4 ENERGY LIMITED
    12485525
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    HYDE PARK CHOICE HOTELS LTD
    09067736
    10-12 New College Parade, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MERCHANT ASSOCIATES LIMITED
    05814034
    925 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    TONEGLADE LTD
    10453849
    925 Finchley Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    TRAVELLERS INN MIDLAND LTD
    12142879
    412 Allied Sainif House, Greenford Road, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.