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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.

Jump to: Offsprings
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 born in December 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 54, Springfield Drive, Ilford, IG2 6QR, England

      IIF 28 IIF 29
  • Shah, Sarfraz
    British accountant

    Registered addresses and corresponding companies
    • 20 Nuneaton Road, Dagenham, Essex, RM9 6DX

      IIF 30
  • 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 31
    • 54, Springfield Drive, Ilford, IG2 6QR, England

      IIF 32 IIF 33 IIF 34
    • 99, Craven Gardens, Ilford, IG6 1PR, England

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    AIR CASTLE TOURS LTD
    15710449
    54 Springfield Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 2
    BURGER BOYS LTD
    13334489
    1-3 Woodford Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 3
    DELICIOUS TOWN LTD
    14112083
    54 Springfield Drive, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    EVENING STAR SUPPLIER LIMITED
    07756150
    193 High Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2014-07-18
    IIF 7 - Director → ME
  • 5
    G & G CONSULTANTS LIMITED
    08262689
    54 Springfield Drive, Ilford, England
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    ISTARUK LIMITED
    11008738
    54 Springfield Drive, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 24 - Director → ME
    2017-10-11 ~ 2017-12-14
    IIF 15 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    2017-10-11 ~ 2017-12-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LONDON BOOKING NETWORK LTD
    07475176
    Hamilton House Mabledon Place, King's Cross, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2016-12-21
    IIF 6 - Director → ME
  • 8
    LONDON INSTRUMENT SUPPLIES LIMITED
    - now 08105359
    PROSTAR SOLUTIONS LIMITED
    - 2016-01-12 08105359
    5 Oakfield House, Oakfield Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-08 ~ 2017-01-28
    IIF 1 - Director → ME
  • 9
    MNS TECH LTD
    - now 13087444
    BRITANNIA DONER KEBAB LTD
    - 2022-11-18 13087444
    54 Springfield Drive, Ilford, England
    Active Corporate (4 parents)
    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
    2020-12-17 ~ 2021-12-09
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
  • 10
    MONSOON MANAGEMENT LIMITED
    - now 10595598
    MONSOON LIMITED - 2017-04-19
    5 Oakfield House, Oakfield Road, Ilford, Essex, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2018-01-29 ~ 2018-05-30
    IIF 27 - Director → ME
    2018-11-05 ~ 2021-12-08
    IIF 26 - Director → ME
  • 11
    PASHA CAMBERWELL LTD
    16868806
    54 Springfield Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PASHA HOTEL LIMITED
    14076890
    54 Springfield Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2022-04-28 ~ 2023-02-20
    IIF 21 - Director → ME
    2024-05-08 ~ now
    IIF 16 - Director → ME
  • 13
    POSITIVE FINANCIAL SERVICES LIMITED
    05172687 09137170
    8 Greatfield Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ 2005-03-02
    IIF 2 - Director → ME
    2004-11-16 ~ 2005-03-02
    IIF 30 - Secretary → ME
  • 14
    POSITIVE FINANCIAL SERVICES LIMITED
    09137170 05172687
    54 Springfield Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ now
    IIF 18 - 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
  • 15
    ROSE FINANCIAL SOLUTIONS LIMITED
    05988635
    5 Oakfield House, Oakfield Road, Ilford, England
    Dissolved Corporate (13 parents)
    Officer
    2013-03-13 ~ 2013-08-15
    IIF 5 - Director → ME
    2006-11-06 ~ 2010-01-11
    IIF 8 - Director → ME
    2010-08-09 ~ 2011-01-01
    IIF 3 - Director → ME
  • 16
    SPENCER & SPENCER LIMITED
    08480089
    193-207 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ 2013-06-10
    IIF 4 - Director → ME
  • 17
    UK ENTERTAINMENT NETWORK LIMITED
    09736461
    54 Springfield Drive, Ilford, England
    Active Corporate (4 parents)
    Officer
    2015-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    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 - Has significant influence or control as a member of a firm OE
  • 18
    WARD SECURITY SERVICES LTD
    11302679
    54 Springfield Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.