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.
Sharif, Nadeem
- English born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies129, Davington Road, Dagenham, RM8 2LL, England
IIF 12, Rowney Road, Dagenham, Essex, RM9 4PP, England
IIF 2 IIF 3 IIF 42, Rowney Road, Dagenham, Essex, RM9 4PP, United Kingdom
IIF 52, Rowney Road, Dagenham, RM9 4PP, England
IIF 61, A, James Yard Larkshall Road, London, E4 9UA, England
IIF 717, Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10
- English accountant born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - English business born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies129, Davington Road, Dagenham, RM8 2LL, United Kingdom
IIF 13
- English business executive born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies7, Revenings Parade, Goodmayes, Essex, IG3 9NR, United Kingdom
IIF 25
- British business born in August 1968
Sharif, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies2, Rowney Road, Essex, Dagenham, RM9 4PP, England
IIF 26
- English born in August 1968
Mr Nadeem Sharif
Resident in United Kingdom
Registered addresses and corresponding companies129, Davington Road, Dagenham, Essex, RM8 2LL, England
IIF 27129, Davington Road, Dagenham, RM8 2LL, England
IIF 282, Rowney Road, Dagenham, Essex, RM9 4PP, England
IIF 292, Rowney Road, Dagenham, Essex, RM9 4PP, United Kingdom
IIF 302, Rowney Road, Dagenham, RM9 4PP, England
IIF 3117, Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34
- British business executive born in August 1977
Sharif, Nadeem
Resident in England
Registered addresses and corresponding companies129, Davington Road, Dagenham, RM8 2LL, England
IIF 35
- British born in August 1968
Mr Nadeem Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968Registered addresses and corresponding companies
Sharif, Nadeem
129, Davington Road, Dagenham, Essex, RM8 2LL, United Kingdom
IIF 41
- British born in November 1968
Mr Nadeem Sharif
Resident in England
Registered addresses and corresponding companies2, Rowney Road, Dagenham, Essex, RM9 4PP, England
IIF 42
- 1DTOO INDUSTRIES LTD - 2017-05-10129 Davington Road, Dagenham, EnglandActive Corporate (3 parents)Officer2019-03-04 ~ 2019-03-04IIF 35 - Director → ME2019-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ARGOVA LTD
085903762 Rowney Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 22 - Director → ME - 3
ARONEX DEVELOPMENTS LIMITED
08379723Insolvency (Case 1) In administration
Administration started on 2019-12-03
Administration ended on 2020-07-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-31
Due to be dissolved on 2026-03-08Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2013-11-11 ~ 2015-08-21IIF 7 - Director → ME - 42 Rowney Road, Dagenham, EssexDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 24 - Director → ME
- 5
- 62 Rowney Road, Dagenham, EssexDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 23 - Director → ME
- 7
CHOSEN AD LTD
0789263639 Lymington Road, Lymington Road, Dagenham, EssexDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 11 - Director → ME - 8
DIGITAL INN LIMITED
073252122 Rowney Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-07-26 ~ dissolvedIIF 16 - Director → ME - 9
GENIE ON CLICK LTD
078525262 Rowney Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 18 - Director → ME - 10
GENIE ON TIPS LTD
078526062 Rowney Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 20 - Director → ME - 11
GLOSSMETIC LTD
- 2016-08-23 09868094CHOSENEX LTD
- 2016-06-13 09868094129 Davington Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 14 - Director → ME2015-11-11 ~ 2020-06-01IIF 21 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE2016-08-22 ~ 2020-06-01IIF 36 - Ownership of shares – 75% or more → OE - 12
SEATHRONE HOTELS & APARTMENTS LTD
- 2018-07-23 10728020PENTATHRONE HOTELS LTD
- 2017-08-29 10728020129 Davington Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2017-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 13
KLEANIFY LTD
09865844129 Davington Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2015-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 14
MUGHNI LIMITED
065691017 Ravenings Parade, Goodmayes Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2008-04-17 ~ dissolvedIIF 41 - Director → ME - 15
MUSLIMS JUNCTION LTD
0778938417 Ensign House, Admirals Way Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 12 - Director → ME - 16
PACE DISTRIBUTIONS LIMITED
07143334129 Davington Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-02-02 ~ dissolvedIIF 17 - Director → ME - 172 Rowney Road, Essex, Dagenham, EnglandDissolved Corporate (1 parent)Officer2019-04-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 182 Rowney Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2022-12-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 19
CANDENE MARKETING LIMITED
- 2019-02-05 088874962 Rowney Road, Dagenham, Essex, EnglandActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
PENTATHRONE LTD
- 2017-08-21 0974093217 Ensign House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2017-04-13 ~ dissolvedIIF 15 - Director → ME - 21
SEATHRONE TRAVEL LTD
11936499129 Davington Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ 2020-05-29IIF 13 - Director → MEPerson with significant control2019-04-10 ~ 2020-06-01IIF 38 - Ownership of shares – 75% or more → OE - 22
- 23
TRILLIONEX LTD
127750572 Rowney, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-28 ~ 2020-07-28IIF 39 - Has significant influence or control → OE2020-07-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
VITABIONEX LTD
161770152 Rowney Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2025-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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