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 Sarfraz Khan
Mr Sarfraz Khan
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sarfraz
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
36, St Peters Road, Handsworth, Birmingham, West Midlands, B20 3RR, United Kingdom
Khan, Sarfraz
British management consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Fournier House, 8 Tenby Street, Birmingham, B1 3AJ, England
Mr Sarfraz Khan
British born in August 1968Resident in England
Registered addresses and corresponding companiesKhan, Sarfraz
British consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 10 228, Moseley St, Digbeth, Birmingham, B5 6LG, United Kingdom
Khan, Sarfraz
British management consultant born in August 1968Resident in England
Registered addresses and corresponding companiesKhan, Sarfraz
British managing director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 13 228, Moseley St, Digbeth, Birmingham, B5 6LG, United Kingdom
Khan, Sarfraz
British Registered addresses and corresponding companies
IIF 14 666 Washwood Heath Road, Ward End, Birmingham, West Midlands, B8 2HQ
- 1 3 Fournier House, 8 Tenby Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer
2019-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2LAC CATERING LIMITED - 2013-04-03 228 Moseley Street, Digbeth, BirminghamDissolved Corporate (3 parents)Officer 2017-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 8 Fournier House, Unit 3 Tenby Street, Birmingham, EnglandConverted / Closed Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)33,977 GBP2019-03-31Officer 2006-10-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE
- 4 Unit 3, 8 Fournier House, Tenby St, Birmingham, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-311 GBP2024-03-31Officer 2021-06-14 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5ZAIKA (MIDLANDS) LTD - 2016-07-06 228 Moseley St Digbeth, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-02-24 ~ dissolvedIIF 5 - Director → ME
- 1LAC SOLICITORS LIMITED - 2011-11-23 252-260 Broad Street, 2nd Floor Quayside Tower, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2007-11-12 ~ 2008-03-31IIF 14 - Secretary → ME
- 2LAC CATERING LIMITED - 2013-04-03 228 Moseley Street, Digbeth, BirminghamDissolved Corporate (3 parents)Officer 2012-06-14 ~ 2017-10-02IIF 10 - Director → MEPerson with significant control 2016-07-04 ~ 2017-10-02IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE 2017-07-27 ~ 2017-10-02IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 8 Fournier House, Unit 3 Tenby Street, Birmingham, EnglandConverted / Closed Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)33,977 GBP2019-03-31Person with significant control 2017-07-27 ~ 2017-07-27IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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