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.
Memon, Sarfaraz
Memon, Sarfaraz
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 1
362, Great Horton Road, Bradford, BD7 1QJ, England
Memon, Sarfaraz Salim
British born in April 1987Resident in England
Registered addresses and corresponding companiesMemon, Sarfaraz Salim
British company director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 6 27, Peach Bank House, Peach Bank, Manchester, M24 1BU, United Kingdom
Memon, Sarfaraz Salim
British director born in April 1987Resident in England
Registered addresses and corresponding companiesMr Sarfaraz Memon
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 11 362, Great Horton Road, Bradford, BD7 1QJ, England
Memon, Sarfaraz Salim
Indian company director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 12 14, Southbrook Terrace, Bradford, BD7 1AD, England
Memon, Sarfaraz Salim
Indian manager born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 13 60a, High Street, Mablethorpe, LN12 1AD, England
Memon, Sarfaraz Salim
Indian sales person born in April 1987Resident in England
Registered addresses and corresponding companiesMemon, Sarfaraz Salim
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 139, Sea Lane, Nr Skegness, Ingoldmells, Nr Skegness, PE25 1RH, England
Mr Sarfaraz Salim Memon
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 17 219, Manningham Lane, Bradford, BD8 7HH, England
IIF 18 IIF 19 IIF 20 62, Rugby Place, Bradford, BD7 2DE, England
IIF 21 730c, Little Horton Lane, Bradford, BD5 9BL, England
IIF 22 27, Peach Bank House, Peach Bank, Manchester, M24 1BU, United Kingdom
IIF 23 27, Peach Bank House, Peach Bank, Manchester, Middleton, M24 1BU, United Kingdom
IIF 24 28 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, WV1 3HT, England
Mr Sarfaraz Salim Memon
Indian born in April 1987Resident in England
Registered addresses and corresponding companiesMr Sarfaraz Salim Memon
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 139, Sea Lane, Nr Skegness, Ingoldmells, Nr Skegness, PE25 1RH, England
- 1 730c Little Horton Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer
2023-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 28 Cleveland Street, Wolverhampto, 11 Room 28 Cleveland Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Room 2a Unit 4 Platinum Labels Slate House, Oakwood Court, City Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-5,563 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 137 Great Horton Road, Bradford, EnglandActive Corporate (3 parents)Officer 2024-04-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 219 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)851 GBP2024-05-31Officer 2018-05-17 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6CARE4CURE WELLNESS LTD - 2024-10-09 730c Little Horton Lane, Bradford, EnglandActive Corporate (2 parents)Officer 2023-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 137 Great Horton Road, Bradford, EnglandActive Corporate (3 parents)Officer 2024-04-13 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 362 Great Horton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-9,025 GBP2024-12-31Officer 2023-12-31 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 730 Little Horton Lane, Bradford, United KingdomActive Corporate (4 parents)Officer 2024-03-19 ~ nowIIF 10 - Director → ME
- 10 219 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 14 Southbrook Terrace, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)37,313 GBP2024-08-31Officer 2019-08-21 ~ 2019-11-15IIF 12 - Director → MEPerson with significant control 2019-08-21 ~ 2019-11-15IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 9/11 Willow Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer 2018-12-18 ~ 2018-12-21IIF 14 - Director → ME 2019-04-01 ~ 2019-07-25IIF 15 - Director → MEPerson with significant control 2019-04-01 ~ 2019-07-25IIF 26 - Ownership of shares – 75% or more → OE
- 3
SS HOLDINGS SKEGNESS LTD
- nowVAPE MAFIA MABLETHORPE LTD - 2021-02-19 60a High Street, Mablethorpe, EnglandActive Corporate (1 parent)Equity (Company account)-8,569 GBP2024-01-31Officer 2021-02-18 ~ 2022-05-19IIF 13 - Director → ME - 4 380 Dudley Rd Dudley Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ 2025-09-20IIF 8 - Director → MEPerson with significant control 2024-07-10 ~ 2025-09-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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