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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Sharif, Ala Towfiq, Dr
    Director born in August 1950
    Individual (41 offsprings)
    Officer
    2001-11-27 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Sharma, Sanjeev
    Financial Consultant born in April 1966
    Individual (30 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Sharma, Sanjeev
    Individual (30 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
    Sharma, Anita
    Individual (30 offsprings)
    Officer
    2002-11-05 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 3
    Sharif, Julie
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2002-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FINANCE WAREHOUSE LIMITED

Period: 2001-11-27 ~ 2016-09-20
Company number: 04329812
Registered name
THE FINANCE WAREHOUSE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE FINANCE WAREHOUSE LIMITED
    Info
    Registered number 04329812
    Amba House, 22 Deverills Way, Slough SL3 8WN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 and dissolved on 2016-09-20 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE FINANCE WAREHOUSE LIMITED
    S
    Registered number 04329812
    The Bridgefoot, 3 Richings Place, North Park, Iver, Buckinghamshire, United Kingdom, SL0 9BA
    UK
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JULIE DENT LIMITED
    06049242
    Archers Mill Archers Mill, Cradley, Malvern, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ 2012-01-05
    CIF 2 - Secretary → ME
  • 2
    JULIE YIM LIMITED
    06049233
    5 Albany Street, London
    Active Corporate (3 parents)
    Officer
    2010-10-21 ~ 2012-01-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.