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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sarfraz Ahmed Khan

    Related profiles found in government register
  • Mr Sarfraz Ahmed Khan
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ground Floor Flat, 39 The Mall, Ealing, W5 3TJ, United Kingdom

      IIF 1
    • 426, Greenford Road, Greenford, UB6 8SG, England

      IIF 2 IIF 3
    • Weaver Rose House, High Street, Southall, UB1 3DN, England

      IIF 4
    • Weaver Rose House, High Street, Southall, UB1 3DN, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Khan, Sarfraz Ahmed
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Sarfraz Ahmed
    British certified chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 15
  • Khan, Sarfraz Ahmed
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, The Mall, Ealing, London, W5 3TJ

      IIF 16
    • 426, Greenford Road, Greenford, UB6 8SG, England

      IIF 17
  • Khan, Sarfraz Ahmed
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ground Floor Flat, 39 The Mall, Ealing, W5 3TJ, United Kingdom

      IIF 18
    • 39, The Mall, Ealing, London, W5 3TJ, England

      IIF 19 IIF 20
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 21
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN, Uk

      IIF 22
    • Weaver Rose House, High Street, Southall, UB1 3DN, United Kingdom

      IIF 23 IIF 24
  • Khan, Sarfraz Ahmed
    British prop co secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 25
  • Mr Sarfraz Ahmed Khan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 39, The Mall, Ground Floor Flat, London, W5 3TJ, England

      IIF 26
  • Khan, Sarfraz Ahmed
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weaver Rose House, High Street, Southall, Middx, UB1 3DN, Uk

      IIF 27
  • Khan, Sarfraz Ahmed
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Weaver Rose Accountants, 426 Greenford Road, Greenford, UB6 8SG, England

      IIF 28
  • Khan, Sarfeaz Ahmed
    British prop director born in December 1963

    Registered addresses and corresponding companies
    • 21 Minster Court, 28 Hillcrest Road Ealing, London, W5 1HH

      IIF 29
  • Khan, Sarfraz Ahmed
    British

    Registered addresses and corresponding companies
    • 21 Minster Court, Ealing, London, W5 2NR

      IIF 30
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 31
  • Khan, Sarfraz Ahmed
    British prop co secretary

    Registered addresses and corresponding companies
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 32
  • Khan, Sarfraz Ahmed

    Registered addresses and corresponding companies
    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN, United Kingdom

      IIF 33
    • Weaver Rose House, High Street, Southall, UB1 3DN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 20
  • 1
    4 & 5 BARBICAN ROAD RTM COMPANY LIMITED
    11018890 11046395
    C/o Jsg Block Management Ltd, Spaces The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2025-08-14
    IIF 28 - Director → ME
  • 2
    55 THE MALL EALING NO.2 LIMITED
    05053880
    94 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2009-04-24
    IIF 31 - Secretary → ME
  • 3
    AAMARA COLLECTIONS LIMITED
    10598941
    Weaver Rose House High Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    BREEZE FASHIONS LTD
    08081856
    C/o Kingsland Business Recovery, York House 249 Manningham Lane, Bradford
    Dissolved Corporate (5 parents)
    Officer
    2012-05-29 ~ 2012-07-04
    IIF 20 - Director → ME
  • 5
    HILLCREST COURT MANAGEMENT LIMITED
    00924557 00973028
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (50 parents)
    Officer
    2005-05-11 ~ 2006-07-05
    IIF 29 - Director → ME
  • 6
    MARGALA ENTERPRISES LIMITED
    05052926
    408 Bath Road, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-01 ~ 2004-08-24
    IIF 30 - Secretary → ME
  • 7
    RED LION HOTEL LONDON LTD
    14473747
    287 High Street, Harlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    TELE CONSULTING LIMITED
    05095397
    1 Atlingworth Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2005-03-30
    IIF 11 - Director → ME
  • 9
    WEAVER ROSE ACCOUNTANTS LIMITED
    - now 04043669
    WEAVER ROSE LIMITED
    - 2008-05-22 04043669 13553338... (more)
    426 Greenford Road, Greenford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    WEAVER ROSE APARTMENTS LIMITED
    13866549
    426 Greenford Road, Greenford, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 11
    WEAVER ROSE ESTATE AGENTS LIMITED
    08437713 11413283
    39 The Mall, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-09-11
    IIF 16 - Director → ME
    2013-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 12
    WEAVER ROSE ESTATE AGENTS LIMITED
    11413283 08437713
    426 Greenford Road, Greenford, England
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-07-20
    IIF 23 - Director → ME
    2018-06-13 ~ 2025-09-06
    IIF 34 - Secretary → ME
    Person with significant control
    2018-06-13 ~ 2025-09-06
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    WEAVER ROSE HOUSE LIMITED
    - now 13874502 11448903
    ONE ROSEWOOD AVENUE LIMITED
    - 2023-03-02 13874502 11448903
    Weaver Rose House, High Street, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    426 Greenford Road, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-06 ~ 2021-09-06
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 15
    Weaver Rose House 39 The Mall, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 16
    WEAVER ROSE PROPERTIES LIMITED
    - now 10777544
    WEAVER ROSE HOLDING LIMITED
    - 2017-11-23 10777544
    426 Greenford Road, Greenford, England
    Active Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 17
    WEAVER ROSE REAL ESTATE LIMITED
    - now 05781313
    TS TRADING (UK) LIMITED
    - 2007-04-30 05781313
    426 Greenford Road, Greenford, England
    Active Corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-08-25
    IIF 25 - Director → ME
    2008-11-18 ~ now
    IIF 10 - Director → ME
    2007-08-25 ~ 2008-11-18
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 18
    WEAVER ROSE RESIDENCES LTD
    - now 11448903
    ONE ROSEWOOD AVENUE LIMITED
    - 2026-02-26 11448903 13874502
    WEAVER ROSE HOUSE LIMITED
    - 2023-03-02 11448903 13874502
    ONE ROSEWOOD HOUSE LIMITED
    - 2019-09-20 11448903
    426 Greenford Road, Greenford, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    WEAVER ROSE SOLICITORS LIMITED
    - now 05753644
    BREYTON LYLE SOLICITORS LIMITED - 2006-10-16
    426 Greenford Road, Greenford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-12-03
    IIF 15 - Director → ME
  • 20
    WEAVER ROSE TAX LIMITED
    - now 06601164
    WEAVER ROSE PAYROLL LIMITED - 2011-06-07
    WEAVER ROSE PRACTICAL TRAINING LIMITED
    - 2011-04-04 06601164
    WEAVER ROSE COLLEGE OF ACCOUNTANCY LIMITED
    - 2009-04-07 06601164
    Weaver Rose House, High Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2012-03-16
    IIF 22 - Director → ME
    2009-03-30 ~ 2011-03-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.