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 Muhammad Sarfraz
- British born in February 1983
Mr Muhammad Sarfraz
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1983
Mr Mohammad Sarfraz
Resident in England
Registered addresses and corresponding companies26, Brainton Avenue, Feltham, TW14 0AY, England
IIF 7
- Pakistani born in February 1983
Mr Mohammad Sarfaraz
Resident in England
Registered addresses and corresponding companies26 Brainton Avenue, Feltham, TW14 0AY, England
IIF 8
- Pakistani born in February 1983
Mr Muhammad Farooq
Resident in England
Registered addresses and corresponding companiesUnit 3, Firtree House, Creek Road, Barking, IG11 0JH, England
IIF 9
- British born in February 1983
Mr Muhammad Adil Farooq
Resident in Scotland
Registered addresses and corresponding companies21, Torburn Avenue, Giffnock, Glasgow, G46 7QZ, Scotland
IIF 10
- British born in February 1983
Sarfraz, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in February 1983
Sarfraz, Muhammad
Resident in England
Registered addresses and corresponding companies26, Brainton Avenue, Feltham, TW14 0AY, England
IIF 16
- British born in February 1983
Farooq, Muhammad Adil
Resident in Scotland
Registered addresses and corresponding companies21, Torburn Avenue, Giffnock, Glasgow, G46 7QZ, Scotland
IIF 17
- Pakistani born in February 1983
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 3, Firtree House, Creek Road, Barking, IG11 0JH, England
IIF 18
- Pakistani corporate finance professional born in February 1983
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies287, Murchison Road, Leyton, London, E10 6LT, England
IIF 19
- Pakistani born in February 1983
Mr Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Finelead, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
IIF 20
- Pakistani born in February 1983
Sarfraz, Muhammad
Resident in England
Registered addresses and corresponding companies167b, Uxbridge Road, London, W7 3TH, England
IIF 21
- Pakistani director born in February 1983
Sarfaraz, Mohammad
Resident in England
Registered addresses and corresponding companies26 Brainton Avenue, Feltham, TW14 0AY, England
IIF 22
- Pakistani born in February 1983
Farooq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Finelead, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
IIF 23
- Pakistani director born in February 1983
Sarfaraz, Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies64, Bolton Road, Birmingham, B10 0BD, United Kingdom
IIF 24
- Pakistani partner born in February 1983
Sarfaraz, Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies64, Bolton Road, Birmingham, B100BD, United Kingdom
IIF 25
- Pakistani born in February 1983
Sarfraz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies26, Brainton Avenue, Feltham, TW14 0AY, England
IIF 26
- Pakistani businessman born in February 1983
Sarfraz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies8, Durham Road, Feltham, Middlesex, TW14 0AD, England
IIF 27
- Registered addresses and corresponding companies
Farooq, Muhammad
C/o Finelead, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
IIF 28
- 1
AMAZING AMAZON LIMITED
- 2024-07-08 1554097726 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ARCADIAN CAFE LTD
1614121126 Brainton Avenue, Feltham, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
AS COURIER SERVICES LTD
15998434158 Langley Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EZBA LIMITED
10721227165 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
GREEN FOOTPRINTS RECYCLING LTD
0791235764 Bolton Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 25 - Director → ME - 6
LEAFLINE LOGISTICS LIMITED
1654770726 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
M&M AGILE SOLUTIONS LIMITED
11065415C/o Finelead, Easton Business Centre, Felix Road, Bristol, United KingdomActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 23 - Director → ME2017-11-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-11-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
MUGHAL VENTURES LIMITED
0810792764 Bolton Road, BirminghamDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 24 - Director → ME - 9
REHMAN CONSULTANTS PVT. LTD
07898417287 Murchison Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 19 - Director → ME - 10
SAMAHNI LIMITED
SC81195921 Torburn Avenue, Giffnock, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
SIB LOGISTICS LTD
090282328 Durham Road, Feltham, MiddlesexDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 27 - Director → ME - 12
SONIC BOOM LOGISTICS LIMITED
1276367126 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
SUPER SONIC LOGISTICS LTD
1010514226 Brainton Avenue, Feltham, EnglandActive Corporate (2 parents)Officer2016-04-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
UNIVERSAL CAR REPAIR AND BODYWORK LTD
15765296Unit 3, Firtree House, Creek Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
VIP MEET & GREET LTD
1388979826 Brainton Avenue, Feltham, EnglandDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
ZT GROUP LIMITED
1222094626 Langley Park Road, Iver, EnglandActive Corporate (4 parents)Officer2020-05-15 ~ 2020-09-20IIF 21 - Director → ME
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