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

Mr Sarfraz Ahmed Khan

    Related profiles found in government register
  • Mr Sarfraz Ahmed Khan
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor Flat, 39 The Mall, Ealing, W5 3TJ, United Kingdom

      IIF 1

    • 426, Greenford Road, Greenford, UB6 8SG, England

      IIF 2 IIF 3

    • Weaver Rose House, High Street, Southall, UB1 3DN, England

      IIF 4

    • Weaver Rose House, High Street, Southall, UB1 3DN, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Khan, Sarfraz Ahmed
    British certified chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 9
  • Khan, Sarfraz Ahmed
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, The Mall, Ealing, London, W5 3TJ

      IIF 10

    • 426, Greenford Road, Greenford, UB6 8SG, England

      IIF 11

    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 12
  • Khan, Sarfraz Ahmed
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor Flat, 39 The Mall, Ealing, W5 3TJ, United Kingdom

      IIF 13

    • 39, The Mall, Ealing, London, W5 3TJ, England

      IIF 14 IIF 15

    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 16 IIF 17

    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN, Uk

      IIF 18

    • Weaver Rose House, High Street, Southall, UB1 3DN, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Khan, Sarfraz Ahmed
    British prop co secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 24
  • Mr Sarfraz Ahmed Khan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 39, The Mall, Ground Floor Flat, London, W5 3TJ, England

      IIF 25
  • Khan, Sarfraz Ahmed
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Weaver Rose Accountants, 426 Greenford Road, Greenford, UB6 8SG, England

      IIF 26
  • Khan, Sarfraz Ahmed
    British prop co secretary

    Registered addresses and corresponding companies

    • Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

      IIF 27
  • Khan, Sarfraz Ahmed

    Registered addresses and corresponding companies

    • Weaver Rose House, High Street, Southall, UB1 3DN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    Weaver Rose House, High Street, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-12-14 ~ now
    IIF 26 - director → ME
  • 2
    WEAVER ROSE HOUSE LIMITED - 2023-03-02
    ONE ROSEWOOD HOUSE LIMITED - 2019-09-20
    426 Greenford Road, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    -17,332 GBP2024-07-31
    Officer
    2018-07-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    287 High Street, Harlington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    WEAVER ROSE LIMITED - 2008-05-22
    426 Greenford Road, Greenford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,839 GBP2024-03-31
    Officer
    2002-03-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 5
    426 Greenford Road, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    17,633 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    39 The Mall, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 14 - director → ME
  • 7
    426 Greenford Road, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    939 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    ONE ROSEWOOD AVENUE LIMITED - 2023-03-02
    Weaver Rose House, High Street, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    426 Greenford Road, Greenford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-06 ~ dissolved
    IIF 11 - director → ME
  • 10
    WEAVER ROSE HOLDING LIMITED - 2017-11-23
    426 Greenford Road, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    204,211 GBP2024-05-31
    Officer
    2017-05-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    TS TRADING (UK) LIMITED - 2007-04-30
    426 Greenford Road, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    900,458 GBP2024-04-30
    Officer
    2008-11-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    C/o Kingsland Business Recovery, York House 249 Manningham Lane, Bradford
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ 2012-07-04
    IIF 15 - director → ME
  • 2
    39 The Mall, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-09-11
    IIF 10 - director → ME
  • 3
    426 Greenford Road, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    939 GBP2023-06-30
    Officer
    2018-06-13 ~ 2018-07-20
    IIF 20 - director → ME
  • 4
    426 Greenford Road, Greenford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2021-08-06 ~ 2021-09-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    TS TRADING (UK) LIMITED - 2007-04-30
    426 Greenford Road, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    900,458 GBP2024-04-30
    Officer
    2007-04-24 ~ 2007-08-25
    IIF 24 - director → ME
    2007-08-25 ~ 2008-11-18
    IIF 27 - secretary → ME
  • 6
    BREYTON LYLE SOLICITORS LIMITED - 2006-10-16
    426 Greenford Road, Greenford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,735 GBP2024-04-30
    Officer
    2016-09-30 ~ 2018-12-03
    IIF 9 - director → ME
  • 7
    WEAVER ROSE PAYROLL LIMITED - 2011-06-07
    WEAVER ROSE PRACTICAL TRAINING LIMITED - 2011-04-04
    WEAVER ROSE COLLEGE OF ACCOUNTANCY LIMITED - 2009-04-07
    Weaver Rose House, High Street, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-07-01 ~ 2012-03-16
    IIF 18 - director → ME
    2009-03-30 ~ 2011-03-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.