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.
Shareef, Jafar
- British born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies16, South End, Croydon, CR0 1DN, England
IIF 1Suite 7, 1 The Rows, The High, Harlow, CM20 1BX, England
IIF 2 IIF 3 IIF 4Unit 42, Elizabeth Way, Harlow, CM20 2HU, England
IIF 5124 City Road, City Road, London, EC1V 2NX, England
IIF 6483, Green Lanes, London, N13 4BS, England
IIF 7C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 8
- British company director born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies - British director born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies117, Station Road, Edgware, HA8 7JG, England
IIF 127, Trevor Gardens, Edgware, Middlesex, HA8 0EY, England
IIF 13Unit 42, Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, CM20 2HU, England
IIF 1485, Great Portland Street , First Floor, London, W1W 7LT, England
IIF 1586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 16 IIF 17
- British entrepreneur born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companiesC/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom
IIF 18
- British recruitment consultant born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies7, Trevor Gardens, Edgware, HA8 0EY, United Kingdom
IIF 19
- British born in December 1990
Shareef, Jafar
Resident in United Kingdom
Registered addresses and corresponding companies14391231 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- British born in December 1990
Mr Jafar Shareef
Resident in England
Registered addresses and corresponding companies16, South End, Croydon, CR0 1DN, England
IIF 21117, Station Road, Edgware, HA8 7JG, England
IIF 22 IIF 237, Trevor Gardens, Edgware, HA8 0EY, England
IIF 247, Trevor Gardens, Edgware, Middlesex, HA80EY, England
IIF 25Suite 6, 117 Station Road, Edgware, HA8 7JG, England
IIF 26Suite 7, 1 The Rows, The High, Harlow, CM20 1BX, England
IIF 27 IIF 28 IIF 29Unit 42, Elizabeth Way, Harlow, CM20 2HU, England
IIF 30Unit 42, Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, CM20 2HU, England
IIF 31124 City Road, City Road, London, EC1V 2NX, England
IIF 32483, Green Lanes, London, N13 4BS, England
IIF 3386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 34 IIF 35C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom
IIF 36 IIF 37C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 38
- British born in December 1990
Mr Jafar Shareef
Resident in United Kingdom
Registered addresses and corresponding companies14391231 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- 1
AGRI AGENTS LTD
1513968686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2
AUTO PARTS GROUP LIMITED
13848620C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2023-10-06IIF 11 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASIC MANAGEMENT LIMITED
0793273616 South End, Croydon, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BASIC PROPERTY INVESTMENTS LTD
13650631117 Station Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
CYBER ACE LIMITED
- 2025-01-21 13526463124 City Road, London, EnglandActive Corporate (3 parents)Officer2025-01-17 ~ 2025-04-01IIF 15 - Director → MEPerson with significant control2025-01-17 ~ 2025-04-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
F & D WHOLESALE LTD
1448083786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-11-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 7Suite 6 117 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer2020-06-01 ~ 2024-08-01IIF 10 - Director → MEPerson with significant control2020-06-01 ~ 2024-08-01IIF 26 - Has significant influence or control → OE
- 8
FOURTEEN TWELVE INVESTMENTS LTD
12392696Suite 15b Pheonix House, Christopher Martin Road, Basildon, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2020-01-08 ~ 2024-09-01IIF 2 - Director → MEPerson with significant control2020-01-08 ~ 2024-09-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
A FRESH VENTURE LTD
- 2020-09-09 11548719LIGHT AND WISDOM LTD - 2020-05-19124 City Road City Road, London, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 32 - Has significant influence or control → OE - 10
FOURTEEN TWELVE TRADING LIMITED
10830463Cm20 2hu, Unit 42 Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
HANDSOME HUSTLER LTD
0948606720 Gunter Grove, Edgware, EnglandDissolved Corporate (3 parents)Officer2015-09-29 ~ 2019-07-01IIF 19 - Director → ME - 12
173 BELLS HILL MANAGEMENT LTD
- 2021-03-09 12699046117 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2020-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 13
HEALTH & WEALTH LTD
103813821 North Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-09-17 ~ 2019-08-22IIF 13 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 14
INTERNATIONAL 12 LOGISTICS LTD
1104928622 Aldermans Hill, London, EnglandActive Corporate (3 parents)Officer2019-11-12 ~ 2020-06-01IIF 7 - Director → MEPerson with significant control2019-11-12 ~ 2020-06-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15LDN FREIGHT SERVICES LTD - now
FOURTEEN TWELVE MANAGEMENT LTD
- 2023-11-22 12443513124 City Road City Road, London, EnglandActive Corporate (2 parents)Officer2020-02-05 ~ 2023-07-11IIF 3 - Director → MEPerson with significant control2020-02-05 ~ 2023-07-10IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16LDN WHOLESALE SUPPLIES LTD - now
FOURTEEN TWELVE ENTERPRISES LTD
- 2023-11-23 12443226124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-02-05 ~ 2023-07-16IIF 4 - Director → MEPerson with significant control2020-02-05 ~ 2023-07-14IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
MASSA MOTORS LTD
09807264Kings House, Station Road, Kings Langley, EnglandActive Corporate (4 parents)Officer2018-09-21 ~ 2019-05-25IIF 5 - Director → MEPerson with significant control2018-09-21 ~ 2019-05-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ROWS RESTAURANTS LTD
141506446 Riley Road, Enfield, EnglandDissolved Corporate (4 parents)Officer2022-11-18 ~ 2022-12-31IIF 18 - Director → MEPerson with significant control2022-11-18 ~ 2022-12-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MY SECRETARY LTD
- 2023-12-20 143912314385, 14391231 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 20MELIN GROUP LTD - 2020-10-28C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ 2024-09-12IIF 8 - Director → MEPerson with significant control2021-09-30 ~ 2024-09-12IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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