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, Ash
- British born in January 1963
Sharif, Ash
Resident in United Kingdom
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 2 IIF 3 IIF 495 Burdon Lane, Burdon Lane, Cheam, Sutton, SM2 7BZ, England
IIF 595 Burdon Lane, Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ, England
IIF 695, Burdon Lane, Cheam, Sutton, SM2 7BZ, England
IIF 7 IIF 895 Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom
IIF 9 IIF 1095 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ
IIF 11 IIF 12 IIF 13 (more)(less)95, Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 2095, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in January 1963
Sharif, Ashfaq Aamer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Ash Sharif
Resident in United Kingdom
Registered addresses and corresponding companies95, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 32
- British born in January 1963
Mr Ash Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Ashfaq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies95, Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom
IIF 42
- English chartered accountant born in January 1963
Sharif, Ashfaq Aamer
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 43
- British born in January 1963
Mr Ashfaq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies95, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
IIF 44
- British born in January 1963
Mr Ashfaq Aamer Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharif, Ash
95 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ
IIF 51 IIF 52 IIF 53 (more)(less)
- English born in January 1963
Mr Ashfaq Aamer Sharif
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 57
- British born in January 1963
Mr Ash Sharif
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 58
- 1
ABACUS BOOKEEPING LIMITED
0940624095 Burdon Lane, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 6 - Director → ME - 2
ACCOUNTSMASTER LIMITED
04838220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2003-07-18 ~ 2005-01-04IIF 11 - Director → ME2004-12-22 ~ 2013-03-31IIF 54 - Secretary → ME - 3
- 4
AMELIA HS LIMITED
1063561995 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 5
SPECIALE CARS LIMITED
- 2020-09-23 1015043595 Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 6
BLACKSTAG LIMITED
0511810995 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-04 ~ dissolvedIIF 17 - Director → ME2004-05-04 ~ 2005-06-30IIF 55 - Secretary → ME - 7
BLUESTAG LIMITED
0511810395 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-04 ~ dissolvedIIF 16 - Director → ME2004-05-04 ~ 2005-06-30IIF 53 - Secretary → ME - 8
CALLUM HS LIMITED
1063535395 Burdon Lane, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-04-21IIF 23 - Director → MEPerson with significant control2017-02-23 ~ 2021-04-21IIF 38 - Ownership of shares – 75% or more → OE - 9
CARLYLE CONSULTANTS LIMITED
080772682 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer2012-05-21 ~ 2012-05-21IIF 2 - Director → ME - 10
CHEAM RACING LTD
1497065495 Burdon Lane Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 11
COMPASS ACCOUNTANTS (SOUTH) LIMITED
0857883195 Burdon Lane, Sutton, SurreyDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 24 - Director → ME - 1295 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13
DETAIL SERVICES LIMITED
- 2018-04-07 0519146055 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (6 parents)Officer2017-06-26 ~ nowIIF 28 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 1495 Burdon Lane Burdon Lane, Cheam, Sutton, EnglandDissolved Corporate (5 parents)Officer2017-06-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 15
DALGAR INVESTMENTS LIMITED
006317052 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (12 parents)Person with significant control2023-02-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
DALGAR LIMITED
006317042 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (12 parents)Person with significant control2023-02-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
HAWK MANAGEMENT GROUP LIMITED
10174752Regal House, 70 London Road, Twickenham, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-11 ~ 2016-06-24IIF 3 - Director → ME - 18
INTERACT CC GLOBAL LTD
15786029Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (7 parents)Officer2024-06-18 ~ 2024-06-18IIF 43 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 19
MACALONEY PIGEONS LTD
1544688795 Burdon Lane Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 2095 Burdon Lane, Cheam, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 21
PB ASSOCIATES GROUP LTD
1425378895 Burdon Lane Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
PB ASSOCIATES HOLDINGS LTD
1425611695 Burdon Lane Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 23
PB ASSOCIATES LIMITED
1186654195 Burdon Lane, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2019-03-07 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 24
PB COMPANY SECRETARY LIMITED
055113142 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents, 53 offsprings)Officer2006-09-01 ~ nowIIF 1 - Director → ME2005-07-18 ~ 2005-08-01IIF 15 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 58 - Has significant influence or control → OE - 25
PHOEBE HS LIMITED
1063473695 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 26
PINKSTAG LIMITED
0512576195 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-12 ~ dissolvedIIF 19 - Director → ME2004-05-12 ~ 2005-06-30IIF 51 - Secretary → ME - 27
PRIDIE LIMITED
072029402 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-03-25 ~ dissolvedIIF 4 - Director → ME - 28
- 29
REDSTAG LIMITED
0511674795 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-04-30 ~ dissolvedIIF 13 - Director → ME - 30
STAG HOLDINGS (UK) LIMITED
0512307995 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-12 ~ dissolvedIIF 18 - Director → ME2004-05-12 ~ 2005-06-30IIF 56 - Secretary → ME - 31
STAG HOLDINGS LIMITED
1063916695 Burdon Lane, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 32
TALISMAN TAX LIMITED
0511714895 Burdon Lane, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-05-04 ~ dissolvedIIF 12 - Director → ME2004-05-04 ~ 2005-06-30IIF 52 - Secretary → ME - 33
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