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.
Sharifi, Warren
- British Registered addresses and corresponding companies
Sharifi, Warren
- British Registered addresses and corresponding companies
Sharifi, Warren David
- British born in February 1967
Sharifi, Warren David
Resident in England
Registered addresses and corresponding companiesChantry House, Suit 6b, 8-10 High Street, Billericay, CM12 9BQ, United Kingdom
IIF 1020, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
IIF 11 IIF 1220, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, England
IIF 1320, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, United Kingdom
IIF 14 IIF 1520, Whitehall Lane, Buckhurst Hill, IG9 5JG, England
IIF 16 IIF 1720, Whitehall Lane, Buckhurst Hill, IG9 5JG, United Kingdom
IIF 18 IIF 1920, Whitehall Lane, Buckhurst Hill, IG9 6JG, United Kingdom
IIF 2020, Whitehall Road, Buckhurst Hill, IG9 6JG, United Kingdom
IIF 2120, Whitehall Lane, Buckhurst Hill, Essex, London, IG9 5JG, United Kingdom
IIF 222 Elm Terrace, High Elms, Woodford Green, IG8 0UP
IIF 23 IIF 24
- British born in February 1967
Mr Warren David Sharifi
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Warren David Sharifi
Resident in United Kingdom
Registered addresses and corresponding companies20, Whitehall Road, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JG, England
IIF 29
- 1ADVANCE PROPERTY MANAGEMENT (SE) LTD - now
ADVANCE HEALTH LIMITED
- 2023-06-05 04465995ROSEBALL HOMES LIMITED
- 2007-03-28 04465995Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (5 parents)Officer2002-07-12 ~ 2007-05-14IIF 23 - Director → ME2002-07-12 ~ 2007-05-14IIF 9 - Secretary → ME - 2
CASA 4 MUSICA LTD
11914187Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 18 - Director → ME - 3
CURNOTT MANAGEMENT SERVICES LIMITED
05800696Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (4 parents)Officer2006-04-28 ~ nowIIF 24 - Director → ME - 4
DESIGNER PROPERTIES LIMITED
09592274100 The Ridgeway, London, United KingdomActive Corporate (5 parents)Officer2015-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 5
DESIGNER RESIDENCES LIMITED
07221427100 The Ridgeway, Chingford, London, Greater LondonActive Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ nowIIF 19 - Director → ME - 6
DEWDROP STRATFORD LIMITED
08295592283 Green Lanes, LondonDissolved Corporate (4 parents)Officer2012-11-15 ~ dissolvedIIF 20 - Director → ME - 7
DJW DEVELOPMENTS LIMITED
09902160Kingsridge House, 601 London Road, Westcliff-on-sea, EnglandDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 10 - Director → ME - 8
HARD TIMES LONDON LIMITED
08359330Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, Essex, EnglandActive Corporate (3 parents)Officer2013-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9HAYS HEALTHCARE LIMITED - now
MEDICS INCORPORATED LIMITED
- 2006-05-22 027764184th Floor, 107 Cheapside, London, EnglandActive Corporate (31 parents)Officer1995-07-03 ~ 1996-04-09IIF 6 - Secretary → ME - 10HAYS SOCIAL CARE LIMITED - now
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22 033283044th Floor, 107 Cheapside, London, EnglandActive Corporate (30 parents)Officer1997-03-05 ~ 2001-04-28IIF 8 - Secretary → ME - 11
HWJ PROPERTIES LIMITED
0763129420 Whitehall Lane, Buckhurst Hill, EnglandDissolved Corporate (3 parents)Officer2011-05-12 ~ dissolvedIIF 17 - Director → ME - 12
JRWR PROPERTY GROUP LIMITED
09155439283 Green, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JWJ GROUNDWORKS LTD
0752108520 Whitehall Lane, Buckhurst Hill, Essex, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 22 - Director → ME - 14
JWJS DEVELOPMENTS LIMITED
13213741100 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2021-02-19 ~ nowIIF 16 - Director → ME - 15
LANTERNS COURT LIMITED
05724774550 Ley Street, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2006-08-14 ~ dissolvedIIF 11 - Director → ME2006-08-14 ~ dissolvedIIF 4 - Secretary → ME - 16LETS DO LUNCH (UK) LIMITED - now
QUALITY PEOPLE UK LIMITED
- 1999-07-12 03181696550 Ley Street, Ilford, EssexDissolved Corporate (6 parents)Officer1996-04-02 ~ 1999-06-17IIF 7 - Secretary → ME - 17Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (6 parents)Officer1995-11-24 ~ nowIIF 12 - Director → ME(before 1991-06-30) ~ 1992-06-25IIF 2 - Secretary → ME1996-05-10 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 18REED COMMUNITY CARE LIMITED - nowJULIA PRINCIPAL TWO LIMITED - 2007-09-06TEACHERS UK LIMITED - 2005-09-14
JULIA PRINCIPAL LIMITED
- 2003-10-24 02265513Academy Court, 94 Chancery Lane, LondonDissolved Corporate (24 parents)Officer(before 1991-06-30) ~ 1992-06-25IIF 3 - Secretary → ME - 19
- 20
W S PROPERTY CONSULTANTS LIMITED
07891321Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (2 parents)Officer2011-12-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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