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 Jafar Shareef
- British born in December 1990
Mr Jafar Shareef
Resident in England
Registered addresses and corresponding companies16, South End, Croydon, CR0 1DN, England
IIF 1117, Station Road, Edgware, HA8 7JG, England
IIF 2 IIF 37, Trevor Gardens, Edgware, HA8 0EY, England
IIF 47, Trevor Gardens, Edgware, Middlesex, HA80EY, England
IIF 5Suite 6, 117 Station Road, Edgware, HA8 7JG, England
IIF 6Suite 7, 1 The Rows, The High, Harlow, CM20 1BX, England
IIF 7 IIF 8 IIF 9Unit 42, Elizabeth Way, Harlow, CM20 2HU, England
IIF 10Unit 42, Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, CM20 2HU, England
IIF 11124 City Road, City Road, London, EC1V 2NX, England
IIF 12483, Green Lanes, London, N13 4BS, England
IIF 1386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14 IIF 15C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom
IIF 16 IIF 17C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 18
- British born in December 1990
Mr Jafar Shareef
Resident in United Kingdom
Registered addresses and corresponding companies14391231 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- British born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies16, South End, Croydon, CR0 1DN, England
IIF 20Suite 7, 1 The Rows, The High, Harlow, CM20 1BX, England
IIF 21 IIF 22 IIF 23Unit 42, Elizabeth Way, Harlow, CM20 2HU, England
IIF 24124 City Road, City Road, London, EC1V 2NX, England
IIF 25483, Green Lanes, London, N13 4BS, England
IIF 26C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 27
- British company director born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies - British director born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies117, Station Road, Edgware, HA8 7JG, England
IIF 317, Trevor Gardens, Edgware, Middlesex, HA8 0EY, England
IIF 32Unit 42, Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, CM20 2HU, England
IIF 3385, Great Portland Street , First Floor, London, W1W 7LT, England
IIF 3486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 35 IIF 36
- British entrepreneur born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companiesC/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom
IIF 37
- British recruitment consultant born in December 1990
Shareef, Jafar
Resident in England
Registered addresses and corresponding companies7, Trevor Gardens, Edgware, HA8 0EY, United Kingdom
IIF 38
- British born in December 1990
Shareef, Jafar
Resident in United Kingdom
Registered addresses and corresponding companies14391231 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- 1
AGRI AGENTS LTD
1513968686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
AUTO PARTS GROUP LIMITED
13848620C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2023-10-06IIF 30 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASIC MANAGEMENT LIMITED
0793273616 South End, Croydon, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BASIC PROPERTY INVESTMENTS LTD
13650631117 Station Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CYBER ACE LIMITED
- 2025-01-21 13526463124 City Road, London, EnglandActive Corporate (3 parents)Officer2025-01-17 ~ 2025-04-01IIF 34 - Director → MEPerson with significant control2025-01-17 ~ 2025-04-01IIF 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 - 6
F & D WHOLESALE LTD
1448083786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-11-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7Suite 6 117 Station Road, Edgware, EnglandDissolved Corporate (5 parents)Officer2020-06-01 ~ 2024-08-01IIF 29 - Director → MEPerson with significant control2020-06-01 ~ 2024-08-01IIF 6 - Has significant influence or control → OE
- 8
FOURTEEN TWELVE INVESTMENTS LTD
12392696Suite 15b Pheonix House, Christopher Martin Road, Basildon, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2020-01-08 ~ 2024-09-01IIF 21 - Director → MEPerson with significant control2020-01-08 ~ 2024-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
A FRESH VENTURE LTD
- 2020-09-09 11548719LIGHT AND WISDOM LTD - 2020-05-19124 City Road City Road, London, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 12 - Has significant influence or control → OE - 10
FOURTEEN TWELVE TRADING LIMITED
10830463Cm20 2hu, Unit 42 Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
HANDSOME HUSTLER LTD
0948606720 Gunter Grove, Edgware, EnglandDissolved Corporate (3 parents)Officer2015-09-29 ~ 2019-07-01IIF 38 - Director → ME - 12
173 BELLS HILL MANAGEMENT LTD
- 2021-03-09 12699046117 Station Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2020-06-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 13
HEALTH & WEALTH LTD
103813821 North Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-09-17 ~ 2019-08-22IIF 32 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 14
INTERNATIONAL 12 LOGISTICS LTD
1104928622 Aldermans Hill, London, EnglandActive Corporate (3 parents)Officer2019-11-12 ~ 2020-06-01IIF 26 - Director → MEPerson with significant control2019-11-12 ~ 2020-06-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15LDN FREIGHT SERVICES LTD - now
FOURTEEN TWELVE MANAGEMENT LTD
- 2023-11-22 12443513124 City Road City Road, London, EnglandActive Corporate (2 parents)Officer2020-02-05 ~ 2023-07-11IIF 22 - Director → MEPerson with significant control2020-02-05 ~ 2023-07-10IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16LDN WHOLESALE SUPPLIES LTD - now
FOURTEEN TWELVE ENTERPRISES LTD
- 2023-11-23 12443226124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-02-05 ~ 2023-07-16IIF 23 - Director → MEPerson with significant control2020-02-05 ~ 2023-07-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
MASSA MOTORS LTD
09807264Kings House, Station Road, Kings Langley, EnglandActive Corporate (4 parents)Officer2018-09-21 ~ 2019-05-25IIF 24 - Director → MEPerson with significant control2018-09-21 ~ 2019-05-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ROWS RESTAURANTS LTD
141506446 Riley Road, Enfield, EnglandDissolved Corporate (4 parents)Officer2022-11-18 ~ 2022-12-31IIF 37 - Director → MEPerson with significant control2022-11-18 ~ 2022-12-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MY SECRETARY LTD
- 2023-12-20 143912314385, 14391231 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 39 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 20MELIN GROUP LTD - 2020-10-28C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ 2024-09-12IIF 27 - Director → MEPerson with significant control2021-09-30 ~ 2024-09-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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