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.
Ash Sharif
- British born in January 1963
Ash Sharif
Resident in United Kingdom
Registered addresses and corresponding companies95, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 1
- British born in January 1963
Ashfaq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies95, Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom
IIF 2
- British born in January 1963
Mr Ash Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Ashfaq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies95, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 12
- British born in January 1963
Sharif, Ash
Resident in United Kingdom
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 132, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 14 IIF 15 IIF 1695 Burdon Lane, Burdon Lane, Cheam, Sutton, SM2 7BZ, England
IIF 1795 Burdon Lane, Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ, England
IIF 1895, Burdon Lane, Cheam, Sutton, SM2 7BZ, England
IIF 19 IIF 2095 Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom
IIF 21 IIF 2295 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ
IIF 23 IIF 24 IIF 25 (more)(less)95, Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 3295, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in January 1963
Mr Ashfaq Aamer Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Ash Sharif
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 46
- English born in January 1963
Mr Ashfaq Aamer Sharif
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 47
- British born in January 1963
Sharif, Ashfaq Aamer
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountant born in January 1963
Sharif, Ashfaq Aamer
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Sharif, Ash
95 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ
IIF 53 IIF 54 IIF 55 (more)(less)
- 1
ABACUS BOOKEEPING LIMITED
0940624095 Burdon Lane, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 18 - Director → ME - 2
ACCOUNTSMASTER LIMITED
04838220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2003-07-18 ~ 2005-01-04IIF 23 - Director → ME2004-12-22 ~ 2013-03-31IIF 56 - Secretary → ME - 3
- 4
AMELIA HS LIMITED
1063561995 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
SPECIALE CARS LIMITED
- 2020-09-23 1015043595 Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
BLACKSTAG LIMITED
0511810995 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-04 ~ dissolvedIIF 29 - Director → ME2004-05-04 ~ 2005-06-30IIF 57 - Secretary → ME - 7
BLUESTAG LIMITED
0511810395 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-04 ~ dissolvedIIF 28 - Director → ME2004-05-04 ~ 2005-06-30IIF 55 - Secretary → ME - 8
CALLUM HS LIMITED
1063535395 Burdon Lane, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-04-21IIF 35 - Director → MEPerson with significant control2017-02-23 ~ 2021-04-21IIF 8 - Ownership of shares – 75% or more → OE - 9
CARLYLE CONSULTANTS LIMITED
080772682 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer2012-05-21 ~ 2012-05-21IIF 14 - Director → ME - 10
CHEAM RACING LTD
1497065495 Burdon Lane Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
COMPASS ACCOUNTANTS (SOUTH) LIMITED
0857883195 Burdon Lane, Sutton, SurreyDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 36 - Director → ME - 1295 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 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
- 13
DETAIL SERVICES LIMITED
- 2018-04-07 0519146055 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (6 parents)Officer2017-06-26 ~ nowIIF 48 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 1495 Burdon Lane Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (5 parents)Officer2017-06-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 15
DALGAR INVESTMENTS LIMITED
006317052 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (12 parents)Person with significant control2023-02-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
DALGAR LIMITED
006317042 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (12 parents)Person with significant control2023-02-17 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
HAWK MANAGEMENT GROUP LIMITED
10174752Regal House, 70 London Road, Twickenham, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-11 ~ 2016-06-24IIF 15 - Director → ME - 18
INTERACT CC GLOBAL LTD
15786029Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (7 parents)Officer2024-06-18 ~ 2024-06-18IIF 52 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 19
MACALONEY PIGEONS LTD
1544688795 Burdon Lane Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 50 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 2095 Burdon Lane, Cheam, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 21
PB ASSOCIATES GROUP LTD
1425378895 Burdon Lane Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
PB ASSOCIATES HOLDINGS LTD
1425611695 Burdon Lane Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 23
PB ASSOCIATES LIMITED
1186654195 Burdon Lane, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2019-03-07 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24
PB COMPANY SECRETARY LIMITED
055113142 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents, 53 offsprings)Officer2006-09-01 ~ nowIIF 13 - Director → ME2005-07-18 ~ 2005-08-01IIF 27 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 46 - Has significant influence or control → OE - 25
PHOEBE HS LIMITED
1063473695 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 26
PINKSTAG LIMITED
0512576195 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-12 ~ dissolvedIIF 31 - Director → ME2004-05-12 ~ 2005-06-30IIF 53 - Secretary → ME - 27
PRIDIE LIMITED
072029402 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-03-25 ~ dissolvedIIF 16 - Director → ME - 28
- 29
REDSTAG LIMITED
0511674795 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-04-30 ~ dissolvedIIF 25 - Director → ME - 30
STAG HOLDINGS (UK) LIMITED
0512307995 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-12 ~ dissolvedIIF 30 - Director → ME2004-05-12 ~ 2005-06-30IIF 58 - Secretary → ME - 31
STAG HOLDINGS LIMITED
1063916695 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 32
TALISMAN TAX LIMITED
0511714895 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-04 ~ dissolvedIIF 24 - Director → ME2004-05-04 ~ 2005-06-30IIF 54 - Secretary → ME - 33
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