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 Ali, Kashif

    Related profiles found in government register
  • Sarfraz Ali, Kashif
    British accountant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Tenbury Close, London, E7 8AX, England

      IIF 1
  • Sarfraz Ali, Kashif
    British businessman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom

      IIF 2
  • Sarfraz Ali, Kashif
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 123, Levett Gardens, Ilford, IG3 9BX, England

      IIF 3

    • 20 Tenbury Close, Forest Gate, London, E7 8AX, England

      IIF 4

    • 20, Tenbury Close, London, E7 8AX, England

      IIF 5

    • 2nd Floor, 241, High Street, London, E17 7BH, England

      IIF 6

    • 74, Old Church Street, Manchester, M40 2JN, England

      IIF 7
  • Ali, Kashif Sarfraz
    British accountant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 344-348, High Road, Ilford, Essex, IG1 1QP, England

      IIF 8
  • Ali, Kashif Sarfraz
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Tenbury Close, London, E7 8AX, United Kingdom

      IIF 9
  • Ali, Kashif Sarfraz
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 209, Salisbury Avenue, Barking, IG11 9XT, England

      IIF 10

    • 209, Salisbury Avenue, Barking, IG11 9XT, United Kingdom

      IIF 11
  • Mr Kashif Sarfraz Ali
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 209, Salisbury Avenue, Barking, IG11 9XT, England

      IIF 12 IIF 13

    • 209, Salisbury Avenue, Barking, IG11 9XT, United Kingdom

      IIF 14

    • 123, Levett Gardens, Ilford, IG3 9BX, England

      IIF 15

    • 20 Tenbury Close, Forest Gate, London, E7 8AX, England

      IIF 16

    • 20, Tenbury Close, London, E7 8AX, England

      IIF 17

    • 20, Tenbury Close, London, E7 8AX, United Kingdom

      IIF 18

    • 2nd Floor, 241, High Street, London, E17 7BH, England

      IIF 19

    • 2nd Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom

      IIF 20

    • 2nd Floor,241, High Street, London, E17 7BH, England

      IIF 21

    • 36, Montem Lane, Slough, SL1 2QH, England

      IIF 22
  • Ali, Kashif Sarfraz
    British businessman born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Seventh Avenue, London, E12 5JQ, England

      IIF 23
  • Ali, Kashif Sarfraz
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Tenbury Close, Forest Gate, London, E7 8AX, England

      IIF 24

    • 147, Lawrence Avenue, London, E12 5QR, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Ang, 40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    2nd Floor, 241 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,322 GBP2023-07-31
    Person with significant control
    2021-11-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    344-348 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 8 - director → ME
  • 4
    336 Hoe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,465 GBP2024-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    123 Levett Gardens, Ilford, England
    Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    209 Salisbury Avenue, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    20 Tenbury Close, Forest Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 24 - director → ME
  • 8
    ONLINE BAZAR LTD - 2022-10-19
    AL NUR FIFTH PILLAR LIMITED - 2021-07-15
    2nd Floor,241 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-07-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    GOOD VIBES LIMITED - 2012-11-19
    147 Lawrence Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 25 - director → ME
Ceased 8
  • 1
    46 Vivian Avenue, Hendon Central, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,152 GBP2019-04-30
    Officer
    2020-05-01 ~ 2020-06-20
    IIF 2 - director → ME
    Person with significant control
    2020-05-01 ~ 2020-06-20
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, 241 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,322 GBP2023-07-31
    Officer
    2021-11-01 ~ 2024-08-06
    IIF 6 - director → ME
  • 3
    2nd Floor, 241 High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-12-16 ~ 2020-07-05
    IIF 10 - director → ME
    Person with significant control
    2019-12-16 ~ 2020-06-15
    IIF 12 - Right to appoint or remove directors → OE
    2020-06-15 ~ 2020-07-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    336 Hoe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,465 GBP2024-05-31
    Officer
    2021-05-03 ~ 2024-08-06
    IIF 9 - director → ME
  • 5
    123 Levett Gardens, Ilford, England
    Corporate (2 parents)
    Officer
    2024-06-10 ~ 2024-06-12
    IIF 3 - director → ME
  • 6
    36 Montem Lane, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-08 ~ 2020-05-18
    IIF 1 - director → ME
    Person with significant control
    2019-02-08 ~ 2020-05-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    PORR GROUP LIMITED - 2024-08-30
    Hart House Business Centre, Kimpton Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    26,859 GBP2024-06-30
    Officer
    2023-03-09 ~ 2024-08-23
    IIF 5 - director → ME
    Person with significant control
    2023-03-09 ~ 2024-08-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    ONLINE BAZAR LTD - 2022-10-19
    AL NUR FIFTH PILLAR LIMITED - 2021-07-15
    2nd Floor,241 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-23 ~ 2020-08-15
    IIF 4 - director → ME
    2021-07-10 ~ 2024-08-06
    IIF 7 - director → ME
    Person with significant control
    2019-09-23 ~ 2020-08-15
    IIF 16 - Has significant influence or control → OE

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