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.
Mr Kabir Abbas Sharif
- 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 1 IIF 2C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 318, Faraday Road, Liverpool, L13 1EH, United Kingdom
IIF 418, Faraday Road, Wavertree, Liverpool, L13 1EH, England
IIF 5Goodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 6Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 7Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)1, Ryther Grove, Manchester, M9 0NT, England
IIF 13 IIF 14
- British born in March 1986
Sharif, Kabir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies255, Pringle Street, Blackburn, BB1 1TR, England
IIF 1518, Faraday Road, Liverpool, L13 1EH, United Kingdom
IIF 1618, Faraday Road, Wavertree, Liverpool, L13 1EH, England
IIF 17Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, England
IIF 18Suite 1, Goodlass House, Goodlass Road, Liverpool, L24 9HJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)1, Ryther Grove, Manchester, M9 0NT, England
IIF 23 IIF 24
- 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 25
- British director born in March 1986
Sharif, Kabir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
68K CRYPTOCURRENCY LTD
13353190Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
68K ENTERPRISES LTD
14485889Suite 1 Goodlass House, Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 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 - 3
68K FINANCE LTD
13353090Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 29 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
68K HOLDINGS LTD
14485883Suite 1 Goodlass House, Goodlass Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
68K MANAGEMENT LTD
125568911 Ryther Grove, Manchester, EnglandLiquidation Corporate (2 parents)Officer2020-04-15 ~ 2023-10-12IIF 24 - Director → MEPerson with significant control2020-04-15 ~ 2023-10-12IIF 13 - 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 20 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 1 - 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 21 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
ALISTAR GREEN LEGAL SERVICES LIMITED
10423973C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)Officer2016-10-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 3 - 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 27 - Director → ME - 11
GUMI VITAMINS LTD
1524780018 Faraday Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 23 - Director → MEPerson with significant control2016-09-30 ~ 2023-10-12IIF 14 - Ownership of shares – 75% or more → OE - 13
LUMEN CORPORATION LTD
09506638Goodlass House, Goodlass Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 17 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
S.S TRADIN LTD
15807047255 Pringle Street, Blackburn, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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