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

Shah, Sarfraz

    Related profiles found in government register
  • Shah, Sarfraz
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nuneaton Road, Dagenham, Essex, RM9 6DX, England

      IIF 1

    • 20 Nuneaton Road, Dagenham, Essex, RM9 6DX

      IIF 2
  • Shah, Sarfraz
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nuneaton Road, Dagenham, Essex, RM9 6DX, England

      IIF 3 IIF 4 IIF 5

    • 20, Nuneaton Road, Dagenham, RM9 6DX, England

      IIF 6

    • 20, Nuneaton Roadd, Dagenham, Essex, RM9 6DX, United Kingdom

      IIF 7

    • 20 Nuneaton Road, Dagenham, Essex, RM9 6DX

      IIF 8
  • Mr Sarfraz Shah
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sarfraz
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sarfraz
    British accountant

    Registered addresses and corresponding companies

    • 20 Nuneaton Road, Dagenham, Essex, RM9 6DX

      IIF 29
  • Mr Sarfraz Shah
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5 Oakfield House, Oakfield Road, Ilford, Essex, IG1 1EF, United Kingdom

      IIF 30

    • 54, Springfield Drive, Ilford, IG2 6QR, England

      IIF 31 IIF 32

    • 99, Craven Gardens, Ilford, IG6 1PR, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    1-3 Woodford Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 17 - director → ME
  • 3
    54 Springfield Drive, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-12-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-09-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BRITANNIA DONER KEBAB LTD - 2022-11-18
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    394 Ilford Lane, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    39,481 GBP2024-04-30
    Officer
    2024-05-08 ~ now
    IIF 16 - director → ME
  • 8
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-04-10 ~ now
    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
Ceased 10
  • 1
    193 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2014-07-18
    IIF 7 - director → ME
  • 2
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-11 ~ 2017-12-14
    IIF 15 - director → ME
    Person with significant control
    2017-10-11 ~ 2017-12-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hamilton House Mabledon Place, King's Cross, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,649 GBP2021-03-31
    Officer
    2016-12-01 ~ 2016-12-21
    IIF 6 - director → ME
  • 4
    PROSTAR SOLUTIONS LIMITED - 2016-01-12
    5 Oakfield House, Oakfield Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-08 ~ 2017-01-28
    IIF 1 - director → ME
  • 5
    BRITANNIA DONER KEBAB LTD - 2022-11-18
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2021-12-09
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    MONSOON LIMITED - 2017-04-19
    5 Oakfield House, Oakfield Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    217,161 GBP2023-02-28
    Officer
    2018-11-05 ~ 2021-12-08
    IIF 27 - director → ME
    2018-01-29 ~ 2018-05-30
    IIF 28 - director → ME
  • 7
    394 Ilford Lane, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    39,481 GBP2024-04-30
    Officer
    2022-04-28 ~ 2023-02-20
    IIF 21 - director → ME
  • 8
    8 Greatfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-16 ~ 2005-03-02
    IIF 2 - director → ME
    2004-11-16 ~ 2005-03-02
    IIF 29 - secretary → ME
  • 9
    5 Oakfield House, Oakfield Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,412 GBP2019-11-30
    Officer
    2013-03-13 ~ 2013-08-15
    IIF 5 - director → ME
    2010-08-09 ~ 2011-01-01
    IIF 3 - director → ME
    2006-11-06 ~ 2010-01-11
    IIF 8 - director → ME
  • 10
    193-207 High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2013-06-10
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.