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 Sharif Moneeb
- Irish born in March 1980
Mr Sharif Moneeb
Resident in United Kingdom
Registered addresses and corresponding companies48, Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG, United Kingdom
IIF 1
- Irish born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companiesMisbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
IIF 2Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, DE14 2AP, England
IIF 3 IIF 4Leadgate Industrial Estate, Lope Hill Road, Consett, DH8 7RS, England
IIF 5Leadgate Industrial Estate, Lope Hill Road, Consett, DH8 7RS, United Kingdom
IIF 639, Sloane Street, London, SW1X 9LP, England
IIF 739 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 8Alder Road, West Chirton Industrial Estate, North Shields Tyne & Wear, NE29 8SD
IIF 9Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
IIF 10 IIF 11 IIF 1248, Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG, United Kingdom
IIF 13
- Irish born in March 1980
Moneeb, Sharif
Resident in England
Registered addresses and corresponding companiesLeadgate Indistrial Estate, Lope Hill Road, Consett, DH8 7RS, England
IIF 14
- Irish born in March 1980
Ahmed-moneeb, Sharif Ahmed Abdul Salam
Resident in United Kingdom
Registered addresses and corresponding companiesTurbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
IIF 15
- Registered addresses and corresponding companies
Moneeb, Sharif
- 1Insolvency (Case 1) In administration
Administration started on 2024-04-05
Administration ended on 2026-04-15ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18ROMAG GLASSHUS LTD - 2019-10-02C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (15 parents)Officer2020-02-04 ~ 2021-02-24IIF 5 - Director → ME - 2DELLNER GLASS SOLUTIONS LIMITED - now
PERCY LANE PRODUCTS LIMITED
- 2024-07-02 04252701CERENTO LIMITED - 2001-09-04C/o Percy Lane Products, Lichfield Road, Tamworth, StaffordshireActive Corporate (17 parents, 1 offspring)Officer2021-07-14 ~ 2022-04-06IIF 4 - Director → ME - 3
ECO RUPTURE DISC LIMITED
05892236Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (5 parents)Officer2015-12-09 ~ 2020-03-02IIF 2 - Director → ME - 4ELFAB HUGHES LIMITED - 1994-04-05ELECTROFABRICATION & ENGINEERING COMPANY LIMITED - 1984-03-15Alder Road, West Chirton Industrial Estate, North Shields Tyne & WearActive Corporate (29 parents)Officer2015-07-14 ~ 2019-09-06IIF 9 - Director → ME2015-07-14 ~ 2019-09-06IIF 16 - Secretary → ME
- 5
- 6
- 7Insolvency (Case 1) In administration
Administration ended on 2021-08-19 during the appointment or period of controlROMAG PPM LIMITED
- 2020-08-12 07141263Insolvency (Case 1) In administration
Administration started on 2020-08-10 during the appointment or period of controlASK THE GENIE LIMITED - 2011-04-06Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2020-03-16 ~ dissolvedIIF 7 - Director → ME - 839 Sloane Street, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2020-02-04 ~ 2021-03-26IIF 8 - Director → ME
- 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-12-02 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of controlROMAG LIMITED
- 2020-08-12 07139567Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-03Insolvency (Case 2) In administration
Administration started on 2020-08-10 during the appointment or period of controlASK GENIE LIMITED - 2011-04-06C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer2019-10-30 ~ dissolvedIIF 14 - Director → ME - 10
SAAM FINANCIAL LTD
1103880248 Seaton Crescent, Monkseaton, Whitley Bay, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 11
- 12BYWELL SUBSEA LIMITED - 2009-08-05QUOTETYPE LIMITED - 1989-12-11Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 10 - Director → ME
- 13CROSSCO (1179) LIMITED - 2009-12-17Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 12 - Director → ME
- 14
SOIL MACHINE DYNAMICS LIMITED
01028571Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (31 parents)Officer2022-04-16 ~ nowIIF 11 - Director → ME2022-05-12 ~ nowIIF 17 - Secretary → ME
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