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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren David Sharifi

    Related profiles found in government register
  • Mr Warren David Sharifi
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

      IIF 1

    • 20 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, England

      IIF 2 IIF 3 IIF 4
  • Warren David Sharifi
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Whitehall Road, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JG, England

      IIF 5
  • Sharifi, Warren David
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

      IIF 6

    • 20, Whitehall Lane, Buckhurst Hill, IG9 5JG, England

      IIF 7

    • 20, Whitehall Lane, Buckhurst Hill, IG9 5JG, United Kingdom

      IIF 8
  • Sharifi, Warren David
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, Suit 6b, 8-10 High Street, Billericay, CM12 9BQ, United Kingdom

      IIF 9

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

      IIF 10

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, United Kingdom

      IIF 11 IIF 12

    • 20, Whitehall Lane, Buckhurst Hill, IG9 5JG, England

      IIF 13

    • 20, Whitehall Lane, Buckhurst Hill, IG9 5JG, United Kingdom

      IIF 14

    • 20, Whitehall Road, Buckhurst Hill, IG9 6JG, United Kingdom

      IIF 15

    • 2 Elm Terrace, High Elms, Woodford Green, IG8 0UP

      IIF 16
  • Sharifi, Warren David
    British joint managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Elm Terrace, High Elms, Woodford Green, IG8 0UP

      IIF 17
  • Sharifi, Warren David
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, England

      IIF 18
  • Sharifi, Warren David
    British property developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Whitehall Lane, Buckhurst Hill, IG9 6JG, United Kingdom

      IIF 19

    • 20, Whitehall Lane, Buckhurst Hill, Essex, London, IG9 5JG, United Kingdom

      IIF 20
  • Sharifi, Warren David
    British

    Registered addresses and corresponding companies

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

      IIF 21

    • 3a Bathurst Road, Ilford, Essex, IG1 4LA

      IIF 22
  • Sharifi, Warren David
    British director

    Registered addresses and corresponding companies

    • 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

      IIF 23

    • 2 Elm Terrace, High Elms, Woodford Green, IG8 0UP

      IIF 24
  • Sharifi, Warren
    British

    Registered addresses and corresponding companies
  • Sharifi, Warren David

    Registered addresses and corresponding companies
  • Sharifi, Warren

    Registered addresses and corresponding companies

    • 55 The Drive, Ilford, Essex, IG1 3HD

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 14 - director → ME
  • 2
    Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-28 ~ now
    IIF 17 - director → ME
  • 3
    100 The Ridgeway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    425,937 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    100 The Ridgeway, Chingford, London, Greater London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,087 GBP2024-04-30
    Officer
    2010-04-13 ~ now
    IIF 8 - director → ME
  • 5
    283 Green Lanes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    83 GBP2016-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 19 - director → ME
  • 6
    Kingsridge House, 601 London Road, Westcliff-on-sea, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    40 GBP2021-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 9 - director → ME
  • 7
    20 Whitehall Lane, Buckhurst Hill, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,850 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    20 Whitehall Lane, Buckhurst Hill, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 7 - director → ME
  • 9
    283 Green, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    162,213 GBP2024-04-30
    Officer
    2014-07-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 10
    20 Whitehall Lane, Buckhurst Hill, Essex, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 20 - director → ME
  • 11
    100 The Ridgeway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -206,509 GBP2023-02-28
    Officer
    2021-02-19 ~ now
    IIF 13 - director → ME
  • 12
    550 Ley Street, Newbury Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 10 - director → ME
    2006-08-14 ~ dissolved
    IIF 23 - secretary → ME
  • 13
    LOCUM GROUP LIMITED(THE) - 1995-07-13
    Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    2,761,224 GBP2023-08-31
    Officer
    1995-11-24 ~ now
    IIF 6 - director → ME
    1996-05-10 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    62,963 GBP2023-12-31
    Officer
    2011-12-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ADVANCE HEALTH LIMITED - 2023-06-05
    ROSEBALL HOMES LIMITED - 2007-03-28
    Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,419,795 GBP2024-02-28
    Officer
    2002-07-12 ~ 2007-05-14
    IIF 16 - director → ME
    2002-07-12 ~ 2007-05-14
    IIF 24 - secretary → ME
  • 2
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-03 ~ 1996-04-09
    IIF 27 - secretary → ME
  • 3
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-05 ~ 2001-04-28
    IIF 28 - secretary → ME
  • 4
    QUALITY PEOPLE UK LIMITED - 1999-07-12
    550 Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-04-02 ~ 1999-06-17
    IIF 22 - secretary → ME
  • 5
    LOCUM GROUP LIMITED(THE) - 1995-07-13
    Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    2,761,224 GBP2023-08-31
    Officer
    ~ 1992-06-25
    IIF 29 - secretary → ME
  • 6
    JULIA PRINCIPAL TWO LIMITED - 2007-09-06
    TEACHERS UK LIMITED - 2005-09-14
    JULIA PRINCIPAL LIMITED - 2003-10-24
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-25
    IIF 26 - secretary → ME
  • 7
    CAROLINE PELHAM LIMITED - 2003-10-24
    JUSTDALE LIMITED - 1986-12-24
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-15
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.