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.
Patel, Sarfraaz
- British born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 149 Stanley Road, Manor Park, London, E12 6RL
IIF 2 IIF 3Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom
IIF 4Kanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
IIF 5 IIF 6Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England
IIF 7
- British director born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit M, Kingsbridge Road, Barking, Essex, IG11 0BD, United Kingdom
IIF 8Exeter House, Flat 802, 41 Academy Way, Goodmayes, Essex, RM8 2FP, United Kingdom
IIF 945, Hertford Street, London, W1J 7SN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)45, Mayfair, Hertford Street, London, W1J 7SN, England
IIF 17
- British manager born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, Mayfair, London, W1J 7SN, United Kingdom
IIF 18
- British toolmaker born in November 1977
Patel, Sarfraaz
Resident in United Kingdom
Registered addresses and corresponding companies27a, Stanley Road, Manor Park, London, London, E12 6RL, United Kingdom
IIF 19
- British born in November 1977
Patel, Sarfraaz Gulam
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 20
- British born in November 1977
Mr Sarfraaz Patel
Resident in United Kingdom
Registered addresses and corresponding companies45, Hertford Street, London, W1J 7SN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Digital Hospitality, Arch 56, London, SW8 3AG, United Kingdom
IIF 31Kayana World Ltd, Arch 57-58, Ingate Place, London, SW8 3AG, England
IIF 323 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
IIF 33
- British born in November 1977
Sarfraaz Patel
Resident in United Kingdom
Registered addresses and corresponding companiesKanya Tech, Arch 58 Downstairs, Ingate Place, London, SW8 3AG, England
IIF 34
- British born in November 1977Registered addresses and corresponding companies
Patel, Sarfraaz
Season Car Hire, Lcp Car Park, Edith Grove, Chelsea, London, SW10 0ED, United Kingdom
IIF 35
- British born in November 1977
Mr Sarfraaz Gulam Patel
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Patel, Sarfraaz
49 Stanley Road, Manor Park, London, E12 6RL
IIF 37
- Registered addresses and corresponding companies
Patel, Sarfraaz
- 1
AHMED GROUP HOLDINGS LIMITED
16911990Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2
CAR AND CHAUFFEUR HIRE LIMITED
09796241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2024-12-02 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer2015-09-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 3
CAR HIRE SYSTEM LIMITED
06901747181 Forest Road, Hainault, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 2 - Director → ME2009-05-11 ~ dissolvedIIF 37 - Secretary → ME - 4
DIGITAL HOSPITALITY LTD
12211631Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
DIGITAL LIFE LTD
1221013245 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-16 ~ 2020-03-02IIF 11 - Director → MEPerson with significant control2019-09-16 ~ 2020-03-02IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
IMOLA LTD
1295151645 Mayfair, Hertford Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ 2020-10-16IIF 17 - Director → ME - 7
KANYA TECH LTD
11938310Kanya Tech, Arch 58 Downstairs, Ingate Place, London, EnglandActive Corporate (4 parents)Officer2025-03-22 ~ nowIIF 6 - Director → ME2019-04-10 ~ 2024-10-10IIF 5 - Director → ME2019-04-10 ~ 2024-10-10IIF 41 - Secretary → ME2025-03-22 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-03-22 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-01 ~ 2024-10-10IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
KAYANA WORLD LIMITED
12782000Kayana World Ltd, Arch 57-58 Ingate Place, London, EnglandActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
SEASON CAR HIRE CHELSEA LIMITED
06876378Season Car Hire Lcp Car Park, Edith Grove, Chelsea, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-21 ~ dissolvedIIF 35 - Director → ME - 10
SEASON CAR HIRE LTD
0977507645 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 9 - Director → ME - 11
SEASON CAR RENTAL LTD
11934150Season Car Rental, Arch 56, Ingate Place, London, EnglandActive Corporate (3 parents)Officer2019-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OE - 12
SEASON CARS ACCIDENT MANAGEMENT LIMITED
06876300181 Forest Rd, Hainault, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-14 ~ dissolvedIIF 3 - Director → ME - 13
SEASON CARS LIMITED
05904326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-30 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (8 parents, 2 offsprings)Officer2006-08-14 ~ dissolvedIIF 19 - Director → ME - 14
SEASON GROUP LTD
11922169Season Group, Arch 56 Downstairs, Ingate Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-02 ~ 2023-04-20IIF 15 - Director → ME2019-04-02 ~ 2023-04-20IIF 38 - Secretary → MEPerson with significant control2019-04-02 ~ 2023-04-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
SSC LONDON LTD
1251374545 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 16
SSS NW LIMITED
1113051245 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
THE VIRAL CLEANERS LTD
1261290745 Hertford Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-20 ~ 2020-06-09IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 18
UNE SOIREE LIMITED
1121017245 Hertford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-16 ~ 2018-10-02IIF 10 - Director → MEPerson with significant control2018-02-16 ~ 2018-10-02IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25 during the appointment or period of control
Due to be dissolved on 2023-07-14 during the appointment or period of controlXCH4ANGE LIMITED
- 2018-01-26 111610683 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 16 - Director → ME2018-01-22 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 20
YKN MANAGEMENT LTD
09718598Unit M, Kingsbridge Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 8 - Director → ME - 21
YKNA TECH LIMITED
1099537445 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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