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 Sarfraaz Patel
Mr Sarfraaz Patel
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 11 Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom
IIF 12 Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England
IIF 13 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Sarfraaz Patel
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
Patel, Sarfraaz
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sarfraaz
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit M, Kingsbridge Road, Barking, Essex, IG11 0BD, United Kingdom
IIF 20 Exeter House, Flat 802, 41 Academy Way, Goodmayes, Essex, RM8 2FP, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 28 45, Mayfair, Hertford Street, London, W1J 7SN, England
IIF 29 Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
Patel, Sarfraaz
British manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 45, Hertford Street, Mayfair, London, W1J 7SN, United Kingdom
Patel, Sarfraaz
British toolmaker born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 27a, Stanley Road, Manor Park, London, London, E12 6RL, United Kingdom
Patel, Sarfraaz
Registered addresses and corresponding companies
- 1 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Equity (Company account)4,713 GBP2017-09-30Officer
2015-09-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, EnglandActive Corporate (1 parent)Equity (Company account)373,074 GBP2024-12-31Officer 2019-09-17 ~ nowIIF 16 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Kanya Tech, Arch 58 Downstairs, Ingate Place, London, EnglandActive Corporate (2 parents)Equity (Company account)11,218 GBP2024-04-30Officer 2025-03-22 ~ nowIIF 17 - Director → ME 2025-03-22 ~ nowIIF 34 - Secretary → MEPerson with significant control 2025-03-22 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Kayana World Ltd, Arch 57-58 Ingate Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,310,756 GBP2024-12-31Officer 2020-07-30 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 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
- 5 45 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-14 ~ dissolvedIIF 20 - Director → ME
- 6 Season Car Rental, Arch 56, Ingate Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,063 GBP2024-04-30Officer 2019-04-09 ~ nowIIF 15 - Director → MEPerson with significant control 2020-05-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (2 parents)Officer 2006-08-14 ~ dissolvedIIF 31 - Director → ME
- 8 45 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 45 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10
XCH4NGE LIMITED
- nowXCH4ANGE LIMITED - 2018-01-26 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Equity (Company account)-888,155 GBP2019-12-31Officer 2018-01-22 ~ dissolvedIIF 27 - Director → ME 2018-01-22 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11 Unit M, Kingsbridge Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 19 - Director → ME
- 12 45 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 45 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-16 ~ 2020-03-02IIF 22 - Director → MEPerson with significant control 2019-09-16 ~ 2020-03-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2 45 Mayfair, Hertford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-513 GBP2023-10-31Officer 2020-10-14 ~ 2020-10-16IIF 28 - Director → ME
- 3 Kanya Tech, Arch 58 Downstairs, Ingate Place, London, EnglandActive Corporate (2 parents)Equity (Company account)11,218 GBP2024-04-30Officer 2019-04-10 ~ 2024-10-10IIF 29 - Director → ME 2019-04-10 ~ 2024-10-10IIF 35 - Secretary → MEPerson with significant control 2022-01-01 ~ 2024-10-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Season Group, Arch 56 Downstairs, Ingate Place, London, EnglandActive Corporate (1 parent)Equity (Company account)7,379 GBP2024-04-30Officer 2019-04-02 ~ 2023-04-20IIF 26 - Director → ME 2019-04-02 ~ 2023-04-20IIF 32 - Secretary → MEPerson with significant control 2019-04-02 ~ 2023-04-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 45 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-221 GBP2022-05-31Person with significant control 2020-05-20 ~ 2020-06-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 45 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ 2018-10-02IIF 21 - Director → MEPerson with significant control 2018-02-16 ~ 2018-10-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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