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.
Sarfraz Ali, Kashif
Sarfraz Ali, Kashif
British accountant born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
20, Tenbury Close, London, E7 8AX, England
Sarfraz Ali, Kashif
British businessman born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom
Sarfraz Ali, Kashif
British director born in November 1975Resident in England
Registered addresses and corresponding companiesAli, Kashif Sarfraz
British accountant born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 8 344-348, High Road, Ilford, Essex, IG1 1QP, England
Ali, Kashif Sarfraz
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 20, Tenbury Close, London, E7 8AX, United Kingdom
Ali, Kashif Sarfraz
British director born in November 1975Resident in England
Registered addresses and corresponding companiesMr Kashif Sarfraz Ali
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 209, Salisbury Avenue, Barking, IG11 9XT, England
IIF 14 209, Salisbury Avenue, Barking, IG11 9XT, United Kingdom
IIF 15 123, Levett Gardens, Ilford, IG3 9BX, England
IIF 16 20 Tenbury Close, Forest Gate, London, E7 8AX, England
IIF 17 20, Tenbury Close, London, E7 8AX, England
IIF 18 20, Tenbury Close, London, E7 8AX, United Kingdom
IIF 19 2nd Floor, 241, High Street, London, E17 7BH, England
IIF 20 2nd Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom
IIF 21 2nd Floor,241, High Street, London, E17 7BH, England
IIF 22 36, Montem Lane, Slough, SL1 2QH, England
Ali, Kashif Sarfraz
British businessman born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 12, Seventh Avenue, London, E12 5JQ, England
Ali, Kashif Sarfraz
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer
2013-10-01 ~ dissolvedIIF 23 - Director → ME - 2 2nd Floor, 241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,856 GBP2024-07-31Person with significant control 2021-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 8 - Director → ME
- 4 336 Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,465 GBP2024-05-31Person with significant control 2021-05-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 123 Levett Gardens, Ilford, EnglandActive Corporate (2 parents)Person with significant control 2024-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 209 Salisbury Avenue, Barking, United KingdomDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 20 Tenbury Close, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 24 - Director → ME
- 8
STARGATE HOLDINGS LTD
- nowONLINE BAZAR LTD - 2022-10-19AL NUR FIFTH PILLAR LIMITED - 2021-07-15 2nd Floor,241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,780 GBP2024-09-30Person with significant control 2021-07-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9GOOD VIBES LIMITED - 2012-11-19 147 Lawrence Avenue, LondonDissolved Corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 25 - Director → ME
- 1 46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,152 GBP2019-04-30Officer 2020-05-01 ~ 2020-06-20IIF 2 - Director → MEPerson with significant control 2020-05-01 ~ 2020-06-20IIF 20 - Ownership of shares – 75% or more → OE
- 2 2nd Floor, 241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,856 GBP2024-07-31Officer 2021-11-01 ~ 2024-08-06IIF 6 - Director → ME
- 3 2nd Floor, 241 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-12-16 ~ 2020-07-05IIF 10 - Director → MEPerson with significant control 2019-12-16 ~ 2020-06-15IIF 12 - Right to appoint or remove directors → OE 2020-06-15 ~ 2020-07-05IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 336 Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,465 GBP2024-05-31Officer 2021-05-03 ~ 2024-08-06IIF 9 - Director → ME
- 5 123 Levett Gardens, Ilford, EnglandActive Corporate (2 parents)Officer 2024-06-10 ~ 2024-06-12IIF 3 - Director → ME
- 6 36 Montem Lane, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-08 ~ 2020-05-18IIF 1 - Director → MEPerson with significant control 2019-02-08 ~ 2020-05-18IIF 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
- 7
POUR-GROUP LTD
- nowPORR GROUP LIMITED - 2024-08-30 Hart House Business Centre, Kimpton Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)26,859 GBP2024-06-30Officer 2023-03-09 ~ 2024-08-23IIF 5 - Director → MEPerson with significant control 2023-03-09 ~ 2024-08-28IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
STARGATE HOLDINGS LTD
- nowONLINE BAZAR LTD - 2022-10-19AL NUR FIFTH PILLAR LIMITED - 2021-07-15 2nd Floor,241 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,780 GBP2024-09-30Officer 2019-09-23 ~ 2020-08-15IIF 4 - Director → ME 2021-07-10 ~ 2024-08-06IIF 7 - Director → MEPerson with significant control 2019-09-23 ~ 2020-08-15IIF 16 - Has significant influence or control → OE
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