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 Kaleem Mohammed Sharif
- British born in March 1971
Mr Kaleem Mohammed Sharif
Resident in England
Registered addresses and corresponding companiesEnterprise House, Harmire Enterprise Park, Barnard Castle, DL12 8XT, England
IIF 1 IIF 2Unit 20, Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB, England
IIF 3Unit 20, Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB, United Kingdom
IIF 4208, Roundhay Road, Leeds, LS8 5AA, England
IIF 55, Brayford Square, London, E1 0SG, England
IIF 6 IIF 7C/o Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 8Colewood House, Ground Floor, 1 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 9
- British born in March 1971
Mr Kaleem Mohammad Sharif
Resident in England
Registered addresses and corresponding companiesColewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England
IIF 10
- British born in March 1971
Sharif, Kaleem Mohammed
Resident in England
Registered addresses and corresponding companiesEnterprise House, Harmire Enterprise Park, Barnard Castle, DL12 8XT, England
IIF 11 IIF 12 IIF 13Unit 20, Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB, England
IIF 14Unit 20, Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB, United Kingdom
IIF 15208, Roundhay Road, Leeds, LS8 5AA, England
IIF 165, Brayford Square, London, E1 0SG, England
IIF 17C/o Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 18Colewood House, Ground Floor, 1 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 19
- British born in March 1971
Sharif, Kaleem Mohammad
Resident in England
Registered addresses and corresponding companies2, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 20
- 1
COSMONYX LTD
17224455Enterprise House, Harmire Enterprise Park, Barnard Castle, EnglandActive Corporate (3 parents)Officer2026-05-16 ~ 2026-05-17IIF 12 - Director → ME - 2
KMS CONSULTANCY(UK) LTD
16975640Enterprise House, Harmire Enterprise Park, Barnard Castle, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
MANTLEROCK LTD
16994987Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MASTERS OF TIME LTD
12769145208 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 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 - 5
NEXORA PARALLEX HOLDINGS LTD
166143635 Brayford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-01 ~ 2026-01-01IIF 7 - Ownership of shares – 75% or more → OE2025-07-29 ~ 2025-09-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
NP GROUP HOLDINGS LTD
17256781Colewood House Ground Floor, 1 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
VITAL CORE LTD
16423977Unit 20 Blackburn Technology Management Centre, Challenge Way, Blackburn, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
VITAL HEALTH(UK) LTD
15626470Unit 20 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-08 ~ 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 - 9
VITAL PHARMA LIMITED
09422730Enterprise House, Harmire Enterprise Park, Barnard Castle, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
WIZZPAY LIMITED
12785927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of controlC/o Marshall Peters Bartle House, Oxford Court, ManchesterLiquidation Corporate (3 parents)Officer2020-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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