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, Omar
Sharif, Omar
British none born in November 1982Resident in Uk
Registered addresses and corresponding companies
IIF 1
4, Woodside Business Centre, Woodside Place, Charing Cross, Scotland, G3 7QF, United Kingdom
Sharif, Omar
British security guard born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 51, Haldane Burgess Crescent, Lerwick, Shetland, ZE1 0HR, Scotland
Sharif, Omar
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 109, Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom
Sharif, Omar
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Omar Sharif
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, St Mary's Place, Aberdeen, AB11 6HL, United Kingdom
- 1AL NAKILAIT LIMITED - 2011-03-31 4 Woodside Business Centre, Woodside Place, Charing Cross, Scotland, United KingdomDissolved Corporate (1 parent)Officer
2010-11-01 ~ dissolvedIIF 1 - Director → ME - 2
DARNLEY TRADING LIMITED
- nowFAZ TRADING LIMITED - 2011-04-08 4 Woodside Business Place, Woodside Place, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2011-09-15 ~ dissolvedIIF 5 - Director → ME 2011-09-08 ~ dissolvedIIF 6 - Director → ME - 3 0/1 65, Nithsdale Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 4 - Director → ME
- 1 109 Upminster Road South, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-03-01IIF 3 - Director → ME
- 2 C/o 70 Victoria Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,739 GBP2022-11-30Officer 2021-11-24 ~ 2022-10-10IIF 2 - Director → MEPerson with significant control 2022-05-01 ~ 2022-10-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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