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.
Mr Shareef Muhammad
- Pakistani born in October 1971
Mr Shareef Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 2023
Mr Shareef Muhammad
Resident in England
Registered addresses and corresponding companies249, Cannhall Road, Leytonstone, E11 3NL, United Kingdom
IIF 6
- Pakistani born in October 1971
Muhammad, Shareef
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in October 1971
Muhammad, Shareef
Resident in England
Registered addresses and corresponding companies249, Cann Hall Road, London, E11 3NL, England
IIF 9
- Pakistani director born in October 1971
Muhammad, Shareef
Resident in England
Registered addresses and corresponding companies - Pakistani managing director born in October 1971
Muhammad, Shareef
Resident in England
Registered addresses and corresponding companies249, Cannhall Road, Leytonstone, E11 3NL, United Kingdom
IIF 12
- 1
DAREKA LIMITED
15158716249 Cann Hall Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
DEBBED LIMITED
14316861249 Cann Hall Road, London, EnglandDissolved Corporate (4 parents)Officer2023-07-05 ~ 2023-07-14IIF 9 - Director → ME2023-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-07-05 ~ 2023-07-14IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 3249 Cannhall Road, Leytonstone, United KingdomActive Corporate (6 parents)Officer2019-02-28 ~ 2021-12-10IIF 12 - Director → ME2022-05-20 ~ 2023-06-10IIF 10 - Director → ME2023-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-02 ~ 2023-06-10IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE2023-08-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-03-11 ~ 2023-03-12IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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