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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed Sarfraz Ali

    Related profiles found in government register
  • Mohammed Sarfraz Ali
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, London, IG9 5BW, United Kingdom

      IIF 1
  • Mr Mohammed Sarfraz Ali
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, IG9 5BW, United Kingdom

      IIF 2
  • Ali, Mohammed Sarfraz
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, IG9 5BW, United Kingdom

      IIF 3
  • Ali, Mohammed Sarfraz
    British property developer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, IG9 5BW, England

      IIF 4
  • Ali, Mohammed Sarfraz
    British property investor born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, London, Essex, IG9 5BW, United Kingdom

      IIF 5
  • Ali, Mohammed Sarfraz
    British property invsrtor born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, IG9 5BW, England

      IIF 6
  • Mohammed Safraz Ali
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN, England

      IIF 7
  • Mr Mohammed Sarfraz Ali
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71, Queens Road, Buckhurst Hill, IG9 5BW, England

      IIF 8 IIF 9
  • Ali, Mohammed Sarfraz
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN, England

      IIF 10
  • Mr Mohammad Sarfraz Ali
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 291, St. Georges Road, Glasgow, G3 6JQ, Scotland

      IIF 11
  • Mr Mohammed Sarfraz Ali
    British born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 287, St. Georges Road, Glasgow, G3 6JQ, Scotland

      IIF 12
  • Mr Mohammad Sarfraz Ali
    British born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammad Sarfraz
    British born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 291, St. Georges Road, Glasgow, G3 6JQ, Scotland

      IIF 16
  • Ali, Mohammed Sarfraz
    British company director born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 287, St. Georges Road, Glasgow, G3 6JQ, Scotland

      IIF 17
  • Ali, Mohammad Sarfraz
    British director born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 291, St. Georges Road, Glasgow, G3 6JQ, Scotland

      IIF 18
    • icon of address 291, St. Georges Road, Glasgow, Lanarkshire, G3 6JQ, Scotland

      IIF 19
  • Ali, Mohd Sarfraz
    British chef born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 291, St. Georges Road, Glasgow, G3 6JQ, Scotland

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 287 St. Georges Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    icon of address 71 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,430 GBP2023-11-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address 71 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,019,372 GBP2023-11-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address 291 St. Georges Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    icon of calendar 2025-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    icon of address 71 Queens Road, Buckhurst Hill, London, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,374 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 71 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,858,959 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    icon of address 291 St. Georges Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,634 GBP2023-04-30
    Officer
    icon of calendar 2015-04-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-04-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 291 St. Georges Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address 291 St. Georges Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 291 St. Georges Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,634 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-04-14 ~ 2017-12-01
    IIF 11 - Ownership of shares – 75% or more OE

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