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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

Sarfraz, Hamza

    Related profiles found in government register
  • Sarfraz, Hamza
    British director born in June 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40, Hebrides Drive, Dundee, DD4 9ST, Scotland

      IIF 1
  • Sarfraz, Hamza
    British taxi driver born in June 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40, Hebrides Drive, Dundee, DD4 9ST, Scotland

      IIF 2
    • icon of address 53, Pitkerro Road, Dundee, Angus, DD4 7DQ, Scotland

      IIF 3
    • icon of address Unit 7, 67 Tradeston Street, Kinning Park, Glasgow, G5 8BL, Scotland

      IIF 4
  • Mr Hamza Sarfraz
    British born in June 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40, Hebrides Drive, Dundee, DD4 9ST, Scotland

      IIF 5 IIF 6
    • icon of address 53, Pitkerro Road, Dundee, Angus, DD4 7DQ, Scotland

      IIF 7
    • icon of address Unit 7, 67 Tradeston Street, Kinning Park, Glasgow, G5 8BL, Scotland

      IIF 8
  • Sarfraz, Hamza

    Registered addresses and corresponding companies
    • icon of address 67, Tradeston Street, Unit 7, Glasgow, G5 8BL, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 7, 67 Tradeston Street, Kinning Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,409 GBP2024-11-30
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 40 Hebrides Drive, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 16 Oldbar Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-11 ~ 2025-07-18
    IIF 9 - Secretary → ME
  • 2
    icon of address 53 Pitkerro Road, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,103 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ 2022-01-31
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2022-01-31
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    icon of address 81 South Street, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ 2021-04-17
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-04-17
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.