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
Shakarchi, Sarmad
British born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British company director born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 5
6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 6 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 7 24, Shirley Avenue, Cheam, Surrey, SM2 7QR, United Kingdom
IIF 8 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 9 IIF 10 17, Arrowe Park, Upton, Wirral, CH49 0UB, United Kingdom
IIF 11 90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
Shakarchi, Sarmad
British managing director born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British operations director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 14 24 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
Shakarchi, Sarmad
born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British Registered addresses and corresponding companies
IIF 19 22 Drumaline Ridge, Worcester Park, Surrey, KT4 7JT
Mr Sarmad Shakarchi
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 22 IIF 23 68, Argyle Street, Birkenhead, Merseyside, CH41 6AF
IIF 24 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 29 90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
Shakarchi, Sarmad
Registered addresses and corresponding companiesMr Sarmad Shakarchi
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AKS (CE) LIMITED
- nowOAMA PARTNERS LIMITED - 2012-03-28 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer
2012-02-10 ~ dissolvedIIF 10 - Director → ME - 2 90 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1,128,406 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AKS (MARPLE) LLP
- nowAKS (CHESHIRE) LLP - 2012-12-31 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (3 parents)Officer 2012-12-06 ~ dissolvedIIF 18 - LLP Designated Member → ME - 4 68 Argyle Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 5
AKS (WBW) LIMITED
- nowAASS PARTNERS LIMITED - 2012-03-28 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 9 - Director → ME - 6 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 7 - Director → ME
- 7 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)80,618 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 8 6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9 68 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,989 GBP2017-07-31Officer 2012-10-12 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 68 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer 2014-10-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)-247,679 GBP2024-06-30Officer 2020-06-15 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 12 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,233 GBP2023-07-31Officer 2015-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 90 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1,128,406 GBP2024-12-31Officer 2013-01-07 ~ 2018-04-16IIF 11 - Director → ME
- 2 23 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 1999-07-26 ~ 2013-07-29IIF 14 - Director → ME
- 3 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (3 parents)Equity (Company account)-440,778 GBP2024-07-31Officer 2015-07-15 ~ 2018-07-26IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 4 Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2004-08-02 ~ 2005-01-05IIF 19 - Secretary → ME
- 5 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)80,618 GBP2024-07-31Officer 2016-01-31 ~ 2018-07-26IIF 3 - Director → ME
- 6 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2015-01-13 ~ 2017-12-07IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2004-07-13 ~ 2017-12-07IIF 13 - Director → ME 2000-04-13 ~ 2004-07-13IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 28 - Has significant influence or control → OE
- 8
SHEERMANS SS LIMITED
- nowHILLGROOVE LIMITED - 2004-05-27 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-05-26 ~ 2017-12-07IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 26 - Has significant influence or control → OE - 9 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2011-06-15 ~ 2017-12-07IIF 4 - Director → ME 2011-06-15 ~ 2017-10-06IIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
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