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.
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Mr Roei Sharf
Mr Roei Sharf
French born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Oswald Road, Peterborough, PE2 9RY, United Kingdom
IIF 2 191, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 3 5 Lakeside Court, Kingston Park, Peterborough, PE2 9FT, England
IIF 4 5, Lakeside Court, Kingston Park, Peterborough, PE2 9FT, United Kingdom
IIF 5 IIF 6 IIF 7 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Mr Roei Sharf
French born in November 1989Resident in England
Registered addresses and corresponding companiesSharf, Roei
French company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharf, Roei
French director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 191, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 18 5, Lakeside Court, Kingston Park, Peterborough, PE2 9FT, United Kingdom
IIF 19 IIF 20 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, England
IIF 21 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 22 Unit 12, Dodson Way, Peterborough, PE1 5XJ, England
IIF 23 Unit 12, Dodson Way, Peterborough, PE1 5XJ, United Kingdom
- 1 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer
2020-10-06 ~ dissolvedIIF 23 - Director → ME - 2 Unit 12 Dodson Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2018-03-22 ~ dissolvedIIF 15 - Director → ME
- 3 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4SHARF HOLDINGS LIMITED - 2018-04-09 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)2,420 GBP2023-05-31Officer 2017-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-627 GBP2023-03-31Officer 2021-03-11 ~ nowIIF 20 - Director → ME
- 6RMD MARKETING LIMITED - 2018-04-10 5 Lakeside Court, Flaxley Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)897,710 GBP2023-12-31Officer 2018-03-21 ~ nowIIF 10 - Director → ME
- 7
RMD GLOBAL OYB LIMITED
- nowRMD GLOBAL HR LIMITED - 2018-12-19RMD RETAIL LIMITED - 2018-04-10 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)351 GBP2020-03-31Officer 2018-03-21 ~ nowIIF 12 - Director → ME - 8RMD COSMETICS LTD - 2018-04-13 Unit 12 Dodson Way, Peterborough, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,416 GBP2018-04-30Officer 2016-04-01 ~ dissolvedIIF 22 - Director → ME
- 9 5 Lakeside Court, Kingston Park, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2021-09-14 ~ dissolvedIIF 16 - Director → ME
- 10RMD GLOBAL LIMITED - 2018-04-10 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-7,393 GBP2020-05-31Officer 2017-05-26 ~ nowIIF 13 - Director → ME
- 11 191 Lincoln Road, Peterborough, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-09-30 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 21 - Director → ME
- 13 5 Lakeside Court, Kingston Park, Peterborough, United KingdomActive Corporate (1 parent)Officer 2023-11-30 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2021-05-13 ~ 2022-10-13IIF 19 - Director → MEPerson with significant control 2021-05-13 ~ 2021-05-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
NEXUS MOTORS LTD
- nowSHARF & SHER LTD - 2023-08-08 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-13,363 GBP2023-11-30Person with significant control 2021-11-19 ~ 2023-07-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-627 GBP2023-03-31Person with significant control 2021-03-11 ~ 2021-10-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 5 Lakeside Court, Kingston Park, Peterborough, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-14 ~ 2021-09-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5RMD GLOBAL LIMITED - 2018-04-10 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-7,393 GBP2020-05-31Person with significant control 2017-05-26 ~ 2017-06-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
