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.
Sharifi, Warren David
- 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 120, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
IIF 2 IIF 320, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, England
IIF 420, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG, United Kingdom
IIF 5 IIF 620, Whitehall Lane, Buckhurst Hill, IG9 5JG, England
IIF 7 IIF 820, Whitehall Lane, Buckhurst Hill, IG9 5JG, United Kingdom
IIF 9 IIF 1020, Whitehall Lane, Buckhurst Hill, IG9 6JG, United Kingdom
IIF 1120, Whitehall Road, Buckhurst Hill, IG9 6JG, United Kingdom
IIF 1220, Whitehall Lane, Buckhurst Hill, Essex, London, IG9 5JG, United Kingdom
IIF 132 Elm Terrace, High Elms, Woodford Green, IG8 0UP
IIF 14 IIF 15
- British Registered addresses and corresponding companies
Sharifi, Warren David
- British born in February 1967
Mr Warren David Sharifi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharifi, Warren
- 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 29
- 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 14 - Director → ME2002-07-12 ~ 2007-05-14IIF 21 - Secretary → ME - 2
CASA 4 MUSICA LTD
11914187Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 9 - Director → ME - 3
CURNOTT MANAGEMENT SERVICES LIMITED
05800696Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (4 parents)Officer2006-04-28 ~ nowIIF 15 - Director → ME - 4
DESIGNER PROPERTIES LIMITED
09592274100 The Ridgeway, London, United KingdomActive Corporate (5 parents)Officer2015-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - 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 10 - Director → ME - 6
DEWDROP STRATFORD LIMITED
08295592283 Green Lanes, LondonDissolved Corporate (4 parents)Officer2012-11-15 ~ dissolvedIIF 11 - Director → ME - 7
DJW DEVELOPMENTS LIMITED
09902160Kingsridge House, 601 London Road, Westcliff-on-sea, EnglandDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 1 - Director → ME - 8
HARD TIMES LONDON LIMITED
08359330Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, Essex, EnglandActive Corporate (3 parents)Officer2013-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - 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 18 - 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 20 - Secretary → ME - 11
HWJ PROPERTIES LIMITED
0763129420 Whitehall Lane, Buckhurst Hill, EnglandDissolved Corporate (3 parents)Officer2011-05-12 ~ dissolvedIIF 8 - Director → ME - 12
JRWR PROPERTY GROUP LIMITED
09155439283 Green, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 13 - Director → ME - 14
JWJS DEVELOPMENTS LIMITED
13213741100 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2021-02-19 ~ nowIIF 7 - Director → ME - 15
LANTERNS COURT LIMITED
05724774550 Ley Street, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2006-08-14 ~ dissolvedIIF 2 - Director → ME2006-08-14 ~ dissolvedIIF 16 - 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 19 - Secretary → ME - 17Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (6 parents)Officer1995-11-24 ~ nowIIF 3 - Director → ME(before 1991-06-30) ~ 1992-06-25IIF 27 - Secretary → ME1996-05-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 28 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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