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.
Shah, Sarfraz
Shah, Sarfraz
British accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sarfraz
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarfraz Shah
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sarfraz
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 15
5 Oakfield House, Oakfield Road, Ilford, Essex, IG1 1EF, United Kingdom
IIF 16 54, Springfield Drive, Ilford, Essex, IG2 6QR, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 54, Springfield Drive, Ilford, IG2 6QR, England
IIF 27 99, Craven Gardens, Ilford, IG6 1PR, England
IIF 28 99, Craven Gardens, Ilford, IG6 1PR, United Kingdom
Shah, Sarfraz
British accountantRegistered addresses and corresponding companies
IIF 29 20 Nuneaton Road, Dagenham, Essex, RM9 6DX
Mr Sarfraz Shah
British born in December 1974Resident in England
Registered addresses and corresponding companies
- 1 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Officer
2024-05-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2 1-3 Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2022-04-04 ~ dissolvedIIF 17 - Director → ME
- 3 54 Springfield Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 4 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-12-02 ~ nowIIF 26 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-09-05 ~ nowIIF 25 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6
MNS TECH LTD
- nowBRITANNIA DONER KEBAB LTD - 2022-11-18 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-21,216 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 20 - Director → MEPerson with significant control 2022-02-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7 394 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)39,481 GBP2024-04-30Officer 2024-05-08 ~ nowIIF 16 - Director → ME
- 8 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2014-07-18 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2015-08-17 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 24 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 193 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-30 ~ 2014-07-18IIF 7 - Director → ME
- 2 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2017-10-11 ~ 2017-12-14IIF 15 - Director → MEPerson with significant control 2017-10-11 ~ 2017-12-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hamilton House Mabledon Place, King's Cross, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,209 GBP2024-03-31Officer 2016-12-01 ~ 2016-12-21IIF 6 - Director → ME
- 4PROSTAR SOLUTIONS LIMITED - 2016-01-12 5 Oakfield House, Oakfield Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-11-08 ~ 2017-01-28IIF 1 - Director → ME
- 5
MNS TECH LTD
- nowBRITANNIA DONER KEBAB LTD - 2022-11-18 54 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-21,216 GBP2024-12-31Person with significant control 2020-12-17 ~ 2021-12-09IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 6MONSOON LIMITED - 2017-04-19 5 Oakfield House, Oakfield Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)217,161 GBP2023-02-28Officer 2018-11-05 ~ 2021-12-08IIF 27 - Director → ME 2018-01-29 ~ 2018-05-30IIF 28 - Director → ME
- 7 394 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)39,481 GBP2024-04-30Officer 2022-04-28 ~ 2023-02-20IIF 21 - Director → ME
- 8 8 Greatfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2004-11-16 ~ 2005-03-02IIF 2 - Director → ME 2004-11-16 ~ 2005-03-02IIF 29 - Secretary → ME
- 9 5 Oakfield House, Oakfield Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,412 GBP2019-11-30Officer 2006-11-06 ~ 2010-01-11IIF 8 - Director → ME 2010-08-09 ~ 2011-01-01IIF 3 - Director → ME 2013-03-13 ~ 2013-08-15IIF 5 - Director → ME
- 10 193-207 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-30 ~ 2013-06-10IIF 4 - Director → ME
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