logo
explain how to read the page

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

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 18
  • 1
    AHMED GROUP HOLDINGS LIMITED
    16911990
    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 voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 2
    CAR AND CHAUFFEUR HIRE LIMITED
    09796241
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    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 LTD
    12211631
    Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 4
    DIGITAL LIFE LTD
    12210132
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    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 shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 5
    IMOLA LTD
    12951516
    45 Mayfair, Hertford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ 2020-10-16
    IIF 19 - Director → ME
  • 6
    KANYA TECH LTD
    11938310
    Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ 2024-10-10
    IIF 7 - Director → ME
    2025-03-22 ~ now
    IIF 8 - Director → ME
    2019-04-10 ~ 2024-10-10
    IIF 4 - Secretary → ME
    2025-03-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2024-10-10
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    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 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 7
    KAYANA WORLD LIMITED
    12782000
    Kayana World Ltd, Arch 57-58 Ingate Place, London, England
    Active Corporate (2 parents)
    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 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 8
    SEASON CAR HIRE LTD
    09775076
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SEASON CAR RENTAL LTD
    11934150
    Season Car Rental, Arch 56, Ingate Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Has significant influence or control OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    SEASON CARS LIMITED
    05904326
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (6 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 11
    SEASON GROUP LTD
    11922169
    Season Group, Arch 56 Downstairs, Ingate Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    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 voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 12
    SSC LONDON LTD
    12513745
    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 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 13
    SSS NW LIMITED
    11130512
    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
  • 14
    THE VIRAL CLEANERS LTD
    12612907
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2020-06-09
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    UNE SOIREE LIMITED
    11210172
    45 Hertford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    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 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 16
    XCH4NGE LIMITED
    - now 11161068
    XCH4ANGE LIMITED
    - 2018-01-26 11161068
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    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 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 17
    YKN MANAGEMENT LTD
    09718598
    Unit M, Kingsbridge Road, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 18
    YKNA TECH LIMITED
    10995374
    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 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.