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 director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Shah, Sarfraz
    British accountant

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Sarfraz Shah
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    1-3 Woodford Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 3 - director → ME
  • 3
    54 Springfield Drive, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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 12 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 33 - 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 11 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 31 - 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 6 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 30 - 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 2 - director → ME
  • 8
    54 Springfield Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - 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 10 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 25 - 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 1 - director → ME
    Person with significant control
    2017-10-11 ~ 2017-12-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 24 - 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 19 - 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 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - 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 13 - director → ME
    2018-01-29 ~ 2018-05-30
    IIF 14 - 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 7 - director → ME
  • 8
    8 Greatfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-16 ~ 2005-03-02
    IIF 20 - director → ME
    2004-11-16 ~ 2005-03-02
    IIF 27 - 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 23 - director → ME
    2010-08-09 ~ 2011-01-01
    IIF 21 - director → ME
    2006-11-06 ~ 2010-01-11
    IIF 26 - director → ME
  • 10
    193-207 High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2013-06-10
    IIF 22 - director → ME

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