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
- British born in November 1977
Mr Sarfraaz Patel
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom
IIF 11Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England
IIF 123 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
IIF 13
- British born in November 1977
Sarfraaz Patel
Resident in United Kingdom
Registered addresses and corresponding companiesKanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
IIF 14
- British born in November 1977
Mr Sarfraaz Gulam Patel
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15
- British born in November 1977
Patel, Sarfraaz Gulam
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 16
- British born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 1749 Stanley Road, Manor Park, London, E12 6RL
IIF 18 IIF 19Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom
IIF 20Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
IIF 21 IIF 22Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England
IIF 23
- British director born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit M, Kingsbridge Road, Barking, Essex, IG11 0BD, United Kingdom
IIF 24Exeter House, Flat 802, 41 Academy Way, Goodmayes, Essex, RM8 2FP, United Kingdom
IIF 2545, Hertford Street, London, W1J 7SN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)45, Mayfair, Hertford Street, London, W1J 7SN, England
IIF 33
- British manager born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, Mayfair, London, W1J 7SN, United Kingdom
IIF 34
- British toolmaker born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies27a, Stanley Road, Manor Park, London, London, E12 6RL, United Kingdom
IIF 35
- British born in November 1977Registered addresses and corresponding companies
Patel, Sarfraaz
Season Car Hire, Lcp Car Park, Edith Grove, Chelsea, London, SW10 0ED, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Patel, Sarfraaz
49 Stanley Road, Manor Park, London, E12 6RL
IIF 37
- Registered addresses and corresponding companies
Patel, Sarfraaz
- 1
AHMED GROUP HOLDINGS LIMITED
16911990Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
CAR AND CHAUFFEUR HIRE LIMITED
09796241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2024-12-02 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer2015-09-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3
CAR HIRE SYSTEM LIMITED
06901747181 Forest Road, Hainault, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 18 - Director → ME2009-05-11 ~ dissolvedIIF 37 - Secretary → ME - 4
DIGITAL HOSPITALITY LTD
12211631Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
DIGITAL LIFE LTD
1221013245 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-16 ~ 2020-03-02IIF 27 - Director → MEPerson with significant control2019-09-16 ~ 2020-03-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
IMOLA LTD
1295151645 Mayfair, Hertford Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ 2020-10-16IIF 33 - Director → ME - 7
KANYA TECH LTD
11938310Kanya Tech, Arch 58 Downstairs, Ingate Place, London, EnglandActive Corporate (4 parents)Officer2025-03-22 ~ nowIIF 22 - Director → ME2019-04-10 ~ 2024-10-10IIF 21 - Director → ME2019-04-10 ~ 2024-10-10IIF 41 - Secretary → ME2025-03-22 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-03-22 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-01 ~ 2024-10-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
KAYANA WORLD LIMITED
12782000Kayana World Ltd, Arch 57-58 Ingate Place, London, EnglandActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
SEASON CAR HIRE CHELSEA LIMITED
06876378Season Car Hire Lcp Car Park, Edith Grove, Chelsea, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-21 ~ dissolvedIIF 36 - Director → ME - 10
SEASON CAR HIRE LTD
0977507645 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 25 - Director → ME - 11
SEASON CAR RENTAL LTD
11934150Season Car Rental, Arch 56, Ingate Place, London, EnglandActive Corporate (3 parents)Officer2019-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 12
SEASON CARS ACCIDENT MANAGEMENT LIMITED
06876300181 Forest Rd, Hainault, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-14 ~ dissolvedIIF 19 - Director → ME - 13
SEASON CARS LIMITED
05904326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-30 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (8 parents, 2 offsprings)Officer2006-08-14 ~ dissolvedIIF 35 - Director → ME - 14
SEASON GROUP LTD
11922169Season Group, Arch 56 Downstairs, Ingate Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-02 ~ 2023-04-20IIF 31 - Director → ME2019-04-02 ~ 2023-04-20IIF 38 - Secretary → MEPerson with significant control2019-04-02 ~ 2023-04-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
SSC LONDON LTD
1251374545 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
SSS NW LIMITED
1113051245 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
THE VIRAL CLEANERS LTD
1261290745 Hertford Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-20 ~ 2020-06-09IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
UNE SOIREE LIMITED
1121017245 Hertford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-16 ~ 2018-10-02IIF 26 - Director → MEPerson with significant control2018-02-16 ~ 2018-10-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25 during the appointment or period of control
Due to be dissolved on 2023-07-14 during the appointment or period of controlXCH4ANGE LIMITED
- 2018-01-26 111610683 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 32 - Director → ME2018-01-22 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
YKN MANAGEMENT LTD
09718598Unit M, Kingsbridge Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 24 - Director → ME - 21
YKNA TECH LIMITED
1099537445 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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