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 Sarfaraz Salim Memon
- British born in April 1987
Mr Sarfaraz Salim Memon
Resident in England
Registered addresses and corresponding companies137 Great Horton Road, Great Horton Road, Bradford, BD7 1QG, England
IIF 162, Rugby Place, Bradford, BD7 2DE, England
IIF 2 IIF 3 IIF 4730c, Little Horton Lane, Bradford, BD5 9BL, England
IIF 527, Peach Bank House, Peach Bank, Manchester, M24 1BU, United Kingdom
IIF 627, Peach Bank House, Peach Bank, Manchester, Middleton, M24 1BU, United Kingdom
IIF 728 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, WV1 3HT, England
IIF 8
- British born in April 1987
Mr Sarfaraz Memon
Resident in England
Registered addresses and corresponding companies362, Great Horton Road, Bradford, BD7 1QJ, England
IIF 9
- Indian born in April 1987
Mr Sarfaraz Salim Memon
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies137 Great Horton Road, Great Horton Road, Bradford, BD7 1QG, England
IIF 12730c, Little Horton Lane, Bradford, BD5 9BL, England
IIF 1327, Peach Bank House, Peach Bank, Manchester, Middleton, M24 1BU, United Kingdom
IIF 1428 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, WV1 3HT, England
IIF 15
- British company director born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies27, Peach Bank House, Peach Bank, Manchester, M24 1BU, United Kingdom
IIF 16
- British director born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Sarfaraz Salim Memon
Resident in United Kingdom
Registered addresses and corresponding companies139, Sea Lane, Nr Skegness, Ingoldmells, Nr Skegness, PE25 1RH, England
IIF 21
- British born in April 1987
Memon, Sarfaraz
Resident in England
Registered addresses and corresponding companies362, Great Horton Road, Bradford, BD7 1QJ, England
IIF 22
- Indian born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies - Indian company director born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, England
IIF 25
- Indian manager born in April 1987
Memon, Sarfaraz Salim
Resident in England
Registered addresses and corresponding companies60a, High Street, Mablethorpe, LN12 1AD, England
IIF 26
- British born in April 1987
Memon, Sarfaraz Salim
Resident in United Kingdom
Registered addresses and corresponding companies139, Sea Lane, Nr Skegness, Ingoldmells, Nr Skegness, PE25 1RH, England
IIF 27
- 1
CAREER CONNECTION RECRUITMENT LTD
14952938730c Little Horton Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DARUL HALAL MEAT (BRADFORD) LTD
1216863814 Southbrook Terrace, Bradford, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ 2019-11-15IIF 25 - Director → MEPerson with significant control2019-08-21 ~ 2019-11-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
ECHODIGITECH LTD
1575642128 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
GAUVIN TECH CONSULTANCY LTD
1495278228 Cleveland Street, Office 3, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HAFIZ HALAL MEAT (BRADFORD) LTD
112916339/11 Willow Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ 2018-12-21IIF 23 - Director → ME2019-04-01 ~ 2019-07-25IIF 24 - Director → MEPerson with significant control2019-04-01 ~ 2019-07-25IIF 11 - Ownership of shares – 75% or more → OE - 6
MBK HOMES & INFRASTRUCTURES LIMITED
15641475137 Great Horton Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2024-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7
MEMON & CO ENTERPRISE LIMITED
11367154219 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Officer2018-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
VAPE MAFIA MABLETHORPE LTD
- 2021-02-19 1057200260a High Street, Mablethorpe, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ 2022-05-19IIF 26 - Director → ME - 9
CARE4CURE WELLNESS LTD
- 2024-10-09 15111684730c Little Horton Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-09-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE MIST BRADFORD LIMITED
15641444137 Great Horton Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2024-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
WE DESI CATERING LIMITED
15377892362 Great Horton Road, Bradford, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WE EVENTURES LIMITED
15551300730 Little Horton Lane, Bradford, United KingdomDissolved Corporate (5 parents)Officer2024-03-19 ~ dissolvedIIF 20 - Director → ME - 13
WEDESI BIRMINGHAM LTD
15831873380 Dudley Rd Dudley Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ 2025-09-20IIF 18 - Director → MEPerson with significant control2024-07-10 ~ 2025-09-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WEDESICATERINGBRADFORD LTD
15751424137 Great Horton Road Great Horton Road, Bradford, EnglandActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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