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 Mohmed Sarfraz
- British born in August 1984
Mr Mohmed Sarfraz
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Mr Mohmed Sarfraz Meman
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 3
- British director born in August 1984
Sarfraz, Mohmed
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 4
- British born in August 1984
Meman, Mohmedsarfaraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Meman, Mohmedsarfaraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Mohmedsarfaraz Meman
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1984
Meman, Mohmedsarfaraz
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 16
- 1
EXPRESS WOK LEICESTER LTD
1488918021 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)14,031 GBP2024-05-31Officer2023-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
HORSE & JOCKEY (LEICESTER) LTD
1060549421 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-10,659 GBP2018-10-31Officer2017-02-07 ~ 2018-07-10IIF 4 - Director → MEPerson with significant control2017-02-07 ~ 2018-07-10IIF 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 - 3
MAHARAJA SPICE LIMITED
1021447320 Catherine Street, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2016-06-03 ~ 2019-01-14IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-14IIF 2 - Has significant influence or control → OE - 4
MIDSHIRE LOGISTICS LIMITED
0756928221 High View Close, Hamilton Office Park, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2011-09-21 ~ dissolvedIIF 16 - Director → ME - 5
PROSUCCESS LIMITED
0970587921 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,273 GBP2016-07-31Officer2015-07-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OE - 6
SSSA TRADING LTD
1138904321 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
SV COURIER LIMITED
0817357321 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 11 - Director → ME - 8
TFI TRADING LIMITED
0991200221 High View Close, Hamilton Office Park, Hamilton, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 9
TRAFFIC THUNDERS LIMITED
0980823221 High View Close, Hamilton Office Park, Hamilton, United KingdomDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
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