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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sarfraaz Patel

    Related profiles found in government register
  • Mr Sarfraaz Patel
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarfraaz Patel
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England

      IIF 14
  • Mr Sarfraaz Gulam Patel
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 15
  • Patel, Sarfraaz Gulam
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 16
  • Patel, Sarfraaz
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Hertford Street, London, W1J 7SN, United Kingdom

      IIF 17
    • Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom

      IIF 18
    • Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England

      IIF 19 IIF 20
    • Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England

      IIF 21
  • Patel, Sarfraaz
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit M, Kingsbridge Road, Barking, Essex, IG11 0BD, United Kingdom

      IIF 22
    • Exeter House, Flat 802, 41 Academy Way, Goodmayes, Essex, RM8 2FP, United Kingdom

      IIF 23
    • 45, Hertford Street, London, W1J 7SN, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 45, Mayfair, Hertford Street, London, W1J 7SN, England

      IIF 31
  • Patel, Sarfraaz
    British manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Hertford Street, Mayfair, London, W1J 7SN, United Kingdom

      IIF 32
  • Patel, Sarfraaz
    British toolmaker born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27a, Stanley Road, Manor Park, London, London, E12 6RL, United Kingdom

      IIF 33
  • Patel, Sarfraaz

    Registered addresses and corresponding companies
    • 45, Hertford Street, London, W1J 7SN, United Kingdom

      IIF 34 IIF 35
    • Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,713 GBP2017-09-30
    Officer
    2015-09-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 3
    Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    373,074 GBP2024-12-31
    Officer
    2019-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,218 GBP2024-04-30
    Officer
    2025-03-22 ~ now
    IIF 20 - Director → ME
    2025-03-22 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2025-03-22 ~ now
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Kayana World Ltd, Arch 57-58 Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,310,756 GBP2024-12-31
    Officer
    2020-07-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 7
    Season Car Rental, Arch 56, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,063 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-02 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 9
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 11
    XCH4ANGE LIMITED - 2018-01-26
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -888,155 GBP2019-12-31
    Officer
    2018-01-22 ~ dissolved
    IIF 30 - Director → ME
    2018-01-22 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 12
    Unit M, Kingsbridge Road, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    45 Hertford Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ 2020-03-02
    IIF 25 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-03-02
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    45 Mayfair, Hertford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -513 GBP2023-10-31
    Officer
    2020-10-14 ~ 2020-10-16
    IIF 31 - Director → ME
  • 3
    Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,218 GBP2024-04-30
    Officer
    2019-04-10 ~ 2024-10-10
    IIF 19 - Director → ME
    2019-04-10 ~ 2024-10-10
    IIF 37 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2024-10-10
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    Season Group, Arch 56 Downstairs, Ingate Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,379 GBP2024-04-30
    Officer
    2019-04-02 ~ 2023-04-20
    IIF 29 - Director → ME
    2019-04-02 ~ 2023-04-20
    IIF 34 - Secretary → ME
    Person with significant control
    2019-04-02 ~ 2023-04-20
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -221 GBP2022-05-31
    Person with significant control
    2020-05-20 ~ 2020-06-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ 2018-10-02
    IIF 24 - Director → ME
    Person with significant control
    2018-02-16 ~ 2018-10-02
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more 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.