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, Abdo
- Dutch born in August 1984
Sharif, Abdo
Resident in United Kingdom
Registered addresses and corresponding companiesAl-uruba Café, 391a Coventry Road, Small Heath, Birmingham, West Midlands, B10 0SP, England
IIF 1Flat 6, 8 Windsor Street South, Birmingham, B7 4HY
IIF 2 IIF 3 IIF 4Flat 6, 8 Windsor Street South, Birmingham, B7 4HY, England
IIF 5Flat 6, 8 Windsor Street South, Birmingham, B7 4HY, United Kingdom
IIF 6Flat 6, 8 Windsor Street South, Birmingham, West Midlands, B7 4HY, England
IIF 7Flat 6, 8 Windsor Street South, Birmingham, West Midlands, B7 4HY, United Kingdom
IIF 8Unit 1, Premier Trading Estate, Birmingham, B7 4AT, United Kingdom
IIF 9
- Dutch born in March 1989
Sharif, Abdo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, England
IIF 10
- Dutch born in August 1984
Mr Abdo Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in March 1989
Abbas, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, England
IIF 15
- British born in August 1994
Sharif, Abdo
Resident in England
Registered addresses and corresponding companies6 Windsor Street South, Flat 6, Birmingham, B7 4HY, England
IIF 16
- Registered addresses and corresponding companies
Sharif, Abdo
- Dutch born in March 1989Registered addresses and corresponding companies
Mohammed, Abbas
13, Curtlington House, Edgware, Middx, HA8 0BN
IIF 21
- Netherlands born in March 1989
Abbas, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9, Biddulph Avenue, Leicester, LE2 1BE, United Kingdom
IIF 22
- Dutch born in March 1989
Mr Mohammed Abbas
Resident in England
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, England
IIF 23
- Registered addresses and corresponding companies
Abbas, Mohammed
- British born in August 1994
Mr Abdo Sharif
Resident in England
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Birmingham, B7 4AT, England
IIF 26
- 1
AL-AHBAB MEDIA LIMITED
06911956Flat 6 8 Windsor Street South, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 2 - Director → ME2009-05-20 ~ dissolvedIIF 18 - Secretary → ME - 2
- 3
DUNYA GROUP LTD
14159556Flat 6 8 Windsor Street South, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
DYNAMIC CUBE LTD
- 2020-04-01 10035756Flat 6 8 Windsor Street South, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ 2017-04-03IIF 10 - Director → ME2017-05-03 ~ dissolvedIIF 5 - Director → ME2016-03-01 ~ 2017-08-28IIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 5
MOCHA ROASTERY LTD
12776975Flat 6 8 Windsor Street South, Birmingham, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
MONCAFE (UK) LIMITED
06955663Flat 6 8 Windsor Street South, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 4 - Director → ME2009-07-08 ~ dissolvedIIF 17 - Secretary → ME - 7
PREMIERIC LTD
- 2016-04-09 10112980Unit 1 Premier Trading Estate, Birmingham, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 16 - Director → ME2016-04-08 ~ 2021-02-15IIF 15 - Director → ME2016-04-08 ~ 2021-02-15IIF 24 - Secretary → MEPerson with significant control2016-04-08 ~ 2021-02-11IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE2021-09-29 ~ 2022-04-04IIF 26 - Has significant influence or control → OE - 8
RAYAN EXPRESS LTD
08683780Flat 6 8 Windsor Street South, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2013-09-10 ~ nowIIF 7 - Director → ME2013-09-10 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
SURADIA LIMITED
06909612Flat 6 8 Windsor Street South, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 3 - Director → ME2009-05-19 ~ dissolvedIIF 19 - Secretary → ME - 10
TECHNO ETERNITY LIMITED
0665418425 Harvest Road, BusheyDissolved Corporate (4 parents)Officer2008-07-25 ~ 2009-08-17IIF 21 - Director → ME - 11
VROMO LTD
07846055391a Coventry Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-11-14 ~ dissolvedIIF 8 - Director → MEIIF 22 - Director → ME
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