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.
Sherazee, Tarek
Sherazee, Tarek
British consultant born in May 1967Registered addresses and corresponding companies
IIF 1
27 Bevin Square, London, SW17 7BB
Sherazee, Tarek
British chartered accountant born in May 1967Resident in England
Registered addresses and corresponding companiesSherazee, Tarek
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 4 Cherry Tree Cottage, Abinger Common, Dorking, RH5 6LW, England
Sherazee, Tarek
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW, United Kingdom
Mr Tarek Sherazee
British born in May 1967Resident in England
Registered addresses and corresponding companies
- 1 Cherry Tree Cottage, Abinger Common, Dorking, SurreyDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,812 GBP2016-07-31Officer
2014-07-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cherry Tree Cottage, Abinger Common, Dorking, EnglandDissolved corporate (2 parents)Equity (Company account)83 GBP2022-07-31Officer 2020-07-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, SurreyCorporate (8 parents)Officer 2025-02-01 ~ nowIIF 2 - director → ME
- 4 The Pavilion, The Big Field, Brockham, SurreyCorporate (3 parents)Profit/Loss (Company account)91,564 GBP2023-07-01 ~ 2024-06-30Officer 2025-02-01 ~ nowIIF 3 - director → ME
- 1DENT LEE WITTE PLC - 1994-10-31RAREOFFER PUBLIC LIMITED COMPANY - 1989-08-02 Marchbank Shenstone Hill, Gravel Path, Berkhamsted, Herts, United KingdomDissolved corporate (1 parent)Equity (Company account)15,843 GBP2020-02-28Officer 2002-05-23 ~ 2006-01-20IIF 1 - director → ME
