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.
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Mr Warren David Sharifi
- British born in February 1967
Mr Warren David Sharifi
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Warren David Sharifi
Resident in United Kingdom
Registered addresses and corresponding companies20, Whitehall Road, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JG, England
IIF 5
- British born in February 1967
Sharifi, Warren David
Resident in England
Registered addresses and corresponding companiesChantry House, Suit 6b, 8-10 High Street, Billericay, CM12 9BQ, United Kingdom
IIF 620, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
IIF 7 IIF 820, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, England
IIF 920, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, United Kingdom
IIF 10 IIF 1120, Whitehall Lane, Buckhurst Hill, IG9 5JG, England
IIF 12 IIF 1320, Whitehall Lane, Buckhurst Hill, IG9 5JG, United Kingdom
IIF 14 IIF 1520, Whitehall Lane, Buckhurst Hill, IG9 6JG, United Kingdom
IIF 1620, Whitehall Road, Buckhurst Hill, IG9 6JG, United Kingdom
IIF 1720, Whitehall Lane, Buckhurst Hill, Essex, London, IG9 5JG, United Kingdom
IIF 182 Elm Terrace, High Elms, Woodford Green, IG8 0UP
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Sharifi, Warren David
- British Registered addresses and corresponding companies
Sharifi, Warren
- 1ADVANCE PROPERTY MANAGEMENT (SE) LTD - now
ADVANCE HEALTH LIMITED
- 2023-06-05 04465995ROSEBALL HOMES LIMITED
- 2007-03-28 04465995Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (5 parents)Officer2002-07-12 ~ 2007-05-14IIF 19 - Director → ME2002-07-12 ~ 2007-05-14IIF 26 - Secretary → ME - 2
CASA 4 MUSICA LTD
11914187Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 14 - Director → ME - 3
CURNOTT MANAGEMENT SERVICES LIMITED
05800696Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (4 parents)Officer2006-04-28 ~ nowIIF 20 - Director → ME - 4
DESIGNER PROPERTIES LIMITED
09592274100 The Ridgeway, London, United KingdomActive Corporate (5 parents)Officer2015-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 5
DESIGNER RESIDENCES LIMITED
07221427100 The Ridgeway, Chingford, London, Greater LondonActive Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ nowIIF 15 - Director → ME - 6
DEWDROP STRATFORD LIMITED
08295592283 Green Lanes, LondonDissolved Corporate (4 parents)Officer2012-11-15 ~ dissolvedIIF 16 - Director → ME - 7
DJW DEVELOPMENTS LIMITED
09902160Kingsridge House, 601 London Road, Westcliff-on-sea, EnglandDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 6 - Director → ME - 8
HARD TIMES LONDON LIMITED
08359330Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, Essex, EnglandActive Corporate (3 parents)Officer2013-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9HAYS HEALTHCARE LIMITED - now
MEDICS INCORPORATED LIMITED
- 2006-05-22 027764184th Floor, 107 Cheapside, London, EnglandActive Corporate (31 parents)Officer1995-07-03 ~ 1996-04-09IIF 23 - Secretary → ME - 10HAYS SOCIAL CARE LIMITED - now
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22 033283044th Floor, 107 Cheapside, London, EnglandActive Corporate (30 parents)Officer1997-03-05 ~ 2001-04-28IIF 25 - Secretary → ME - 11
HWJ PROPERTIES LIMITED
0763129420 Whitehall Lane, Buckhurst Hill, EnglandDissolved Corporate (3 parents)Officer2011-05-12 ~ dissolvedIIF 13 - Director → ME - 12
JRWR PROPERTY GROUP LIMITED
09155439283 Green, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JWJ GROUNDWORKS LTD
0752108520 Whitehall Lane, Buckhurst Hill, Essex, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 18 - Director → ME - 14
JWJS DEVELOPMENTS LIMITED
13213741100 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2021-02-19 ~ nowIIF 12 - Director → ME - 15
LANTERNS COURT LIMITED
05724774550 Ley Street, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2006-08-14 ~ dissolvedIIF 7 - Director → ME2006-08-14 ~ dissolvedIIF 21 - Secretary → ME - 16LETS DO LUNCH (UK) LIMITED - now
QUALITY PEOPLE UK LIMITED
- 1999-07-12 03181696550 Ley Street, Ilford, EssexDissolved Corporate (6 parents)Officer1996-04-02 ~ 1999-06-17IIF 24 - Secretary → ME - 17Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (6 parents)Officer1995-11-24 ~ nowIIF 8 - Director → ME(before 1991-06-30) ~ 1992-06-25IIF 28 - Secretary → ME1996-05-10 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 18REED COMMUNITY CARE LIMITED - nowJULIA PRINCIPAL TWO LIMITED - 2007-09-06TEACHERS UK LIMITED - 2005-09-14
JULIA PRINCIPAL LIMITED
- 2003-10-24 02265513Academy Court, 94 Chancery Lane, LondonDissolved Corporate (24 parents)Officer(before 1991-06-30) ~ 1992-06-25IIF 29 - Secretary → ME - 19
- 20
W S PROPERTY CONSULTANTS LIMITED
07891321Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (2 parents)Officer2011-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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