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.
Sharif, Kabir Abbas
- British born in March 1986
Sharif, Kabir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies255, Pringle Street, Blackburn, BB1 1TR, England
IIF 118, Faraday Road, Liverpool, L13 1EH, United Kingdom
IIF 218, Faraday Road, Wavertree, Liverpool, L13 1EH, England
IIF 3Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 4Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)1, Ryther Grove, Manchester, M9 0NT, England
IIF 9 IIF 10
- British company director born in March 1986
Sharif, Kabir Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesGoodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 11
- British director born in March 1986
Sharif, Kabir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr Kabir Abbas Sharif
Resident in United Kingdom
Registered addresses and corresponding companies255, Pringle Street, Blackburn, BB1 1TR, England
IIF 16 IIF 17C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 1818, Faraday Road, Liverpool, L13 1EH, United Kingdom
IIF 1918, Faraday Road, Wavertree, Liverpool, L13 1EH, England
IIF 20Goodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 21Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 22Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)1, Ryther Grove, Manchester, M9 0NT, England
IIF 28 IIF 29
- 1
68K CRYPTOCURRENCY LTD
13353190Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
68K ENTERPRISES LTD
14485889Suite 1 Goodlass House, Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
68K FINANCE LTD
13353090Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
68K HOLDINGS GROUP LTD
13306966Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
68K HOLDINGS LTD
14485883Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
68K MANAGEMENT LTD
12556891Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-13
Commencement of winding up on 2025-10-071 Ryther Grove, Manchester, EnglandLiquidation Corporate (3 parents)Officer2020-04-15 ~ 2023-10-12IIF 10 - Director → MEPerson with significant control2020-04-15 ~ 2023-10-12IIF 28 - Has significant influence or control → OE - 7
68K RED AND BLACK LTD
13335587Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8
68K WEALTH MANAGEMENT LTD
13353145Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
ALISTAR GREEN LEGAL SERVICES LIMITED
10423973Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-03 during the appointment or period of control
Commencement of winding up on 2020-07-15 during the appointment or period of control
Conclusion of winding up on 2024-01-02 during the appointment or period of control
Dissolved on 2024-04-05 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (4 parents)Officer2016-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
CITIZENS ADVICE CLINIC LIMITED
09126412Goodlass House Goodlass Road, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 13 - Director → ME - 11
GUMI VITAMINS LTD
1524780018 Faraday Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
INTELLI-SCHOOL LIMITED
104029271 Ryther Grove, Manchester, EnglandActive Corporate (2 parents)Officer2016-09-30 ~ 2023-10-12IIF 9 - Director → MEPerson with significant control2016-09-30 ~ 2023-10-12IIF 29 - Ownership of shares – 75% or more → OE - 13
LUMEN CORPORATION LTD
09506638Goodlass House, Goodlass Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 14
MAKING TAX RETURNS SIMPLE LTD
1472945618 Faraday Road, Wavertree, Liverpool, EnglandActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 15
S.S TRADIN LTD
15807047255 Pringle Street, Blackburn, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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