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.
Patel, Sarfraaz Gulam
- British born in November 1977
Patel, Sarfraaz Gulam
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 1
- British born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, Mayfair, London, W1J 7SN, United Kingdom
IIF 17
- British toolmaker born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies27a, Stanley Road, Manor Park, London, London, E12 6RL, United Kingdom
IIF 18
- British born in November 1977
Mr Sarfraaz Patel
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom
IIF 29Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England
IIF 303 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
IIF 31
- British born in November 1977
Mr Sarfraaz Gulam Patel
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 32
- British born in November 1977
Sarfraaz Patel
Resident in United Kingdom
Registered addresses and corresponding companiesKanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
IIF 33
- Registered addresses and corresponding companies
Patel, Sarfraaz
- 1
AHMED GROUP HOLDINGS LIMITED
16911990Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
CAR AND CHAUFFEUR HIRE LIMITED
097962413 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer2015-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 3
DIGITAL HOSPITALITY LTD
12211631Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
DIGITAL LIFE LTD
1221013245 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-16 ~ 2020-03-02IIF 10 - Director → MEPerson with significant control2019-09-16 ~ 2020-03-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
IMOLA LTD
1295151645 Mayfair, Hertford Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ 2020-10-16IIF 16 - Director → ME - 6
KANYA TECH LTD
11938310Kanya Tech, Arch 58 Downstairs, Ingate Place, London, EnglandActive Corporate (4 parents)Officer2019-04-10 ~ 2024-10-10IIF 4 - Director → ME2025-03-22 ~ nowIIF 5 - Director → ME2019-04-10 ~ 2024-10-10IIF 37 - Secretary → ME2025-03-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-01-01 ~ 2024-10-10IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE2025-03-22 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
KAYANA WORLD LIMITED
12782000Kayana World Ltd, Arch 57-58 Ingate Place, London, EnglandActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
SEASON CAR HIRE LTD
0977507645 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 8 - Director → ME - 9
SEASON CAR RENTAL LTD
11934150Season Car Rental, Arch 56, Ingate Place, London, EnglandActive Corporate (3 parents)Officer2019-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
SEASON CARS LIMITED
059043263 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (6 parents)Officer2006-08-14 ~ dissolvedIIF 18 - Director → ME - 11
SEASON GROUP LTD
11922169Season Group, Arch 56 Downstairs, Ingate Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-04-02 ~ 2023-04-20IIF 14 - Director → ME2019-04-02 ~ 2023-04-20IIF 34 - Secretary → MEPerson with significant control2019-04-02 ~ 2023-04-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
SSC LONDON LTD
1251374545 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
SSS NW LIMITED
1113051245 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
THE VIRAL CLEANERS LTD
1261290745 Hertford Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-20 ~ 2020-06-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UNE SOIREE LIMITED
1121017245 Hertford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-16 ~ 2018-10-02IIF 9 - Director → MEPerson with significant control2018-02-16 ~ 2018-10-02IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 16
XCH4ANGE LIMITED
- 2018-01-26 111610683 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 15 - Director → ME2018-01-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
YKN MANAGEMENT LTD
09718598Unit M, Kingsbridge Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 7 - Director → ME - 18
YKNA TECH LIMITED
1099537445 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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