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.
Shakarchi, Sarmad
- British born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
IIF 16, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 2 IIF 368 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
IIF 468 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 524, Shirley Avenue, Cheam, Surrey, SM2 7QR, United Kingdom
IIF 61, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 7 IIF 8 IIF 9 (more)(less)24 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
IIF 1117, Arrowe Park, Upton, Wirral, CH49 0UB, United Kingdom
IIF 12 IIF 1390, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
IIF 14
- born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shakarchi, Sarmad
- British born in December 1960
Mr Sarmad Shakarchi
Resident in England
Registered addresses and corresponding companies6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 21 IIF 2268, Argyle Street, Birkenhead, Merseyside, CH41 6AF
IIF 23 IIF 2468 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 251, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 26 IIF 27 IIF 28 (more)(less)90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
IIF 30
- Registered addresses and corresponding companies
Shakarchi, Sarmad
68, Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
IIF 31
- British born in December 1960
Mr Sarmad Shakarchi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 290 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Officer2013-01-07 ~ 2018-04-16IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 3
- 4
AKS (W) LLP
OC37501768 Argyle Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 17 - LLP Designated Member → ME - 5
- 6
AKS ESTATES LIMITED
0801369717 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 6 - Director → ME - 7
AKS PARTNERS LIMITED
0381149823 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (13 parents)Officer1999-07-26 ~ 2013-07-29IIF 11 - Director → ME - 8
BEDER LIMITED
096868416 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Officer2015-07-15 ~ 2018-07-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-20IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HAVONA LTD
05195453Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-09
Commencement of winding up on 2016-02-15
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (7 parents)Officer2004-08-02 ~ 2005-01-05IIF 20 - Secretary → ME - 10
MMS LONDON PROPERTIES LIMITED
099782046 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2018-07-26IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 11
OMNIYATI PARTNERS LIMITED
155229556 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
SHEERMANS CENTRAL LLP
OC37931968 Argyle Street, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
SHEERMANS HARROW LIMITED
093873111 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2015-01-13 ~ 2017-12-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE - 14
SHEERMANS LIMITED
028176531 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-07-13 ~ 2017-12-07IIF 10 - Director → ME2000-04-13 ~ 2004-07-13IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 29 - Has significant influence or control → OE - 15
SHEERMANS NORTH LLP
OC39593668 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE - 16
HILLGROOVE LIMITED
- 2004-05-27 051281571 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-05-26 ~ 2017-12-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 27 - Has significant influence or control → OE - 17
SS BUSINESS GROWTH LIMITED
126726736 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
SSI (ME) LIMITED
098977766 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 19
WAP PARTNERS LIMITED
076707031 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2011-06-15 ~ 2017-12-07IIF 7 - Director → ME2011-06-15 ~ 2017-10-06IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
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