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 United Kingdom
Registered addresses and corresponding companies54, Springfield Drive, Ilford, IG2 6QR, England
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 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 2054, Springfield Drive, Ilford, Essex, IG2 6QR, United Kingdom
IIF 2154, Springfield Drive, Ilford, IG2 6QR, England
IIF 22 IIF 23 IIF 24 (more)(less)99, Craven Gardens, Ilford, IG6 1PR, England
IIF 3199, Craven Gardens, Ilford, IG6 1PR, United Kingdom
IIF 32
- British director born in December 1974
Shah, Sarfraz
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Sarfraz
20 Nuneaton Road, Dagenham, Essex, RM9 6DX
IIF 35
- British accountantRegistered addresses and corresponding companies
Shah, Sarfraz
20 Nuneaton Road, Dagenham, Essex, RM9 6DX
IIF 36
- 1
AIR CASTLE TOURS LTD
1571044954 Springfield Drive, Ilford, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
BURGER BOYS LTD
133344891-3 Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 33 - Director → ME - 3
DELICIOUS TOWN LTD
1411208354 Springfield Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - 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 13 - Director → ME - 5
G & G CONSULTANTS LIMITED
0826268954 Springfield Drive, Ilford, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
- 7
ISTARUK LIMITED
1100873854 Springfield Drive, Ilford, EnglandActive Corporate (3 parents)Officer2017-10-11 ~ 2017-12-14IIF 20 - Director → ME2022-09-05 ~ nowIIF 29 - Director → MEPerson with significant control2017-10-11 ~ 2017-12-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
LONDON BOOKING NETWORK LTD
07475176Hamilton House Mabledon Place, King's Cross, London, EnglandActive Corporate (3 parents)Officer2016-12-01 ~ 2016-12-21IIF 12 - Director → ME - 9
- 10
PASHA CAMBERWELL LTD
- 2026-04-02 1686880654 Springfield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRITANNIA DONER KEBAB LTD
- 2022-11-18 1308744454 Springfield Drive, Ilford, EnglandActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2020-12-17 ~ 2021-12-09IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-08
Commencement of winding up on 2026-02-25MONSOON LIMITED - 2017-04-195 Oakfield House, Oakfield Road, Ilford, Essex, United KingdomLiquidation Corporate (8 parents)Officer2018-11-05 ~ 2021-12-08IIF 31 - Director → ME2018-01-29 ~ 2018-05-30IIF 32 - Director → ME - 13
PASHA HOTEL LIMITED
1407689054 Springfield Drive, Ilford, EssexActive Corporate (4 parents)Officer2022-04-28 ~ 2023-02-20IIF 26 - Director → ME2024-05-08 ~ nowIIF 21 - Director → ME - 14
- 1554 Springfield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 16
ROSE FINANCIAL SOLUTIONS LIMITED
059886355 Oakfield House, Oakfield Road, Ilford, EnglandDissolved Corporate (13 parents)Officer2006-11-06 ~ 2010-01-11IIF 14 - Director → ME2010-08-09 ~ 2011-01-01IIF 9 - Director → ME2013-03-13 ~ 2013-08-15IIF 11 - Director → ME - 17
SPENCER & SPENCER LIMITED
08480089193-207 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-06-10IIF 10 - Director → ME - 18
UK ENTERTAINMENT NETWORK LIMITED
0973646154 Springfield Drive, Ilford, EnglandActive Corporate (4 parents)Officer2015-08-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
WARD SECURITY SERVICES LTD
1130267954 Springfield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2018-04-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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