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 Shah
- British born in December 1974
Mr Sarfraz Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Shah, Sarfraz
Resident in England
Registered addresses and corresponding companies5 Oakfield House, Oakfield Road, Ilford, Essex, IG1 1EF, United Kingdom
IIF 654, Springfield Drive, Ilford, Essex, IG2 6QR, United Kingdom
IIF 754, Springfield Drive, Ilford, IG2 6QR, England
IIF 8 IIF 9 IIF 10 (more)99, Craven Gardens, Ilford, IG6 1PR, England
IIF 1799, Craven Gardens, Ilford, IG6 1PR, United Kingdom
IIF 18
- British director born in December 1974
Shah, Sarfraz
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Sarfraz Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1974
Shah, Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Shah, Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Shah, Sarfraz
20 Nuneaton Road, Dagenham, Essex, RM9 6DX
IIF 35
- 1
AIR CASTLE TOURS LTD
1571044954 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BURGER BOYS LTD
133344891-3 Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 19 - Director → ME - 3
DELICIOUS TOWN LTD
1411208354 Springfield Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
EVENING STAR SUPPLIER LIMITED
07756150193 High Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2011-08-30 ~ 2014-07-18IIF 33 - Director → ME - 5
G & G CONSULTANTS LIMITED
0826268954 Springfield Drive, Ilford, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
ISTARUK LIMITED
1100873854 Springfield Drive, Ilford, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 15 - Director → ME2017-10-11 ~ 2017-12-14IIF 6 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2017-10-11 ~ 2017-12-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONDON BOOKING NETWORK LTD
07475176Hamilton House Mabledon Place, King's Cross, London, EnglandActive Corporate (3 parents)Officer2016-12-01 ~ 2016-12-21IIF 32 - Director → ME - 8
PROSTAR SOLUTIONS LIMITED
- 2016-01-12 081053595 Oakfield House, Oakfield Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2014-11-08 ~ 2017-01-28IIF 27 - Director → ME - 9
PASHA CAMBERWELL LTD
- 2026-04-02 1686880654 Springfield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
BRITANNIA DONER KEBAB LTD
- 2022-11-18 1308744454 Springfield Drive, Ilford, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-17 ~ 2021-12-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11MONSOON LIMITED - 2017-04-195 Oakfield House, Oakfield Road, Ilford, Essex, United KingdomLiquidation Corporate (7 parents)Officer2018-01-29 ~ 2018-05-30IIF 18 - Director → ME2018-11-05 ~ 2021-12-08IIF 17 - Director → ME
- 12
PASHA HOTEL LIMITED
1407689054 Springfield Drive, Ilford, EssexActive Corporate (4 parents)Officer2022-04-28 ~ 2023-02-20IIF 12 - Director → ME2024-05-08 ~ nowIIF 7 - Director → ME - 138 Greatfield Avenue, London, United KingdomDissolved Corporate (9 parents)Officer2004-11-16 ~ 2005-03-02IIF 28 - Director → ME2004-11-16 ~ 2005-03-02IIF 35 - Secretary → ME
- 1454 Springfield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 15
ROSE FINANCIAL SOLUTIONS LIMITED
059886355 Oakfield House, Oakfield Road, Ilford, EnglandDissolved Corporate (13 parents)Officer2010-08-09 ~ 2011-01-01IIF 29 - Director → ME2013-03-13 ~ 2013-08-15IIF 31 - Director → ME2006-11-06 ~ 2010-01-11IIF 34 - Director → ME - 16
SPENCER & SPENCER LIMITED
08480089193-207 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-06-10IIF 30 - Director → ME - 17
UK ENTERTAINMENT NETWORK LIMITED
0973646154 Springfield Drive, Ilford, EnglandActive Corporate (4 parents)Officer2015-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
WARD SECURITY SERVICES LTD
1130267954 Springfield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2018-04-10 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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