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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Sarfraaz

    Related profiles found in government register
  • Patel, Sarfraaz

    Registered addresses and corresponding companies

    • 45, Hertford Street, London, W1J 7SN, United Kingdom

      IIF 1 IIF 2

    • Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England

      IIF 3 IIF 4
  • Patel, Sarfraaz
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Hertford Street, London, W1J 7SN, United Kingdom

      IIF 5

    • Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom

      IIF 6

    • Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England

      IIF 7 IIF 8

    • Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England

      IIF 9
  • Patel, Sarfraaz
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit M, Kingsbridge Road, Barking, Essex, IG11 0BD, United Kingdom

      IIF 10

    • Exeter House, Flat 802, 41 Academy Way, Goodmayes, Essex, RM8 2FP, United Kingdom

      IIF 11

    • 45, Hertford Street, London, W1J 7SN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 45, Mayfair, Hertford Street, London, W1J 7SN, England

      IIF 19
  • Patel, Sarfraaz
    British manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Hertford Street, Mayfair, London, W1J 7SN, United Kingdom

      IIF 20
  • Patel, Sarfraaz
    British toolmaker born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, Stanley Road, Manor Park, London, London, E12 6RL, United Kingdom

      IIF 21
  • Patel, Sarfraaz Gulam
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 22
  • Sarfraaz Patel
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England

      IIF 23
  • Mr Sarfraaz Patel
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sarfraaz Gulam Patel
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,713 GBP2017-09-30
    Officer
    2015-09-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 3
    Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    373,074 GBP2024-12-31
    Officer
    2019-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,218 GBP2024-04-30
    Officer
    2025-03-22 ~ now
    IIF 8 - Director → ME
    2025-03-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-03-22 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Kayana World Ltd, Arch 57-58 Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,310,756 GBP2024-12-31
    Officer
    2020-07-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Season Car Rental, Arch 56, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,063 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-02 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 9
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    XCH4ANGE LIMITED - 2018-01-26
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -888,155 GBP2019-12-31
    Officer
    2018-01-22 ~ dissolved
    IIF 18 - Director → ME
    2018-01-22 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Unit M, Kingsbridge Road, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 13
    45 Hertford Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ 2020-03-02
    IIF 13 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-03-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    45 Mayfair, Hertford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -513 GBP2023-10-31
    Officer
    2020-10-14 ~ 2020-10-16
    IIF 19 - Director → ME
  • 3
    Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,218 GBP2024-04-30
    Officer
    2019-04-10 ~ 2024-10-10
    IIF 7 - Director → ME
    2019-04-10 ~ 2024-10-10
    IIF 4 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2024-10-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Season Group, Arch 56 Downstairs, Ingate Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,379 GBP2024-04-30
    Officer
    2019-04-02 ~ 2023-04-20
    IIF 17 - Director → ME
    2019-04-02 ~ 2023-04-20
    IIF 1 - Secretary → ME
    Person with significant control
    2019-04-02 ~ 2023-04-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -221 GBP2022-05-31
    Person with significant control
    2020-05-20 ~ 2020-06-09
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ 2018-10-02
    IIF 12 - Director → ME
    Person with significant control
    2018-02-16 ~ 2018-10-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.