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.
Moneeb, Sharif
- Irish born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered accountant born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companies48, Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG, United Kingdom
IIF 4
- Irish company director born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, England
IIF 5
- Irish fd born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - Irish finance director born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - Irish uk cfo born in March 1980
Moneeb, Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - Irish finance director born in March 1980
Moneeb, Sharif
Resident in England
Registered addresses and corresponding companiesLeadgate Indistrial Estate, Lope Hill Road, Consett, DH8 7RS, England
IIF 13
- Irish born in March 1980
Mr Sharif Moneeb
Resident in United Kingdom
Registered addresses and corresponding companies48, Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG, United Kingdom
IIF 14
- Irish born in March 1980
Ahmed-moneeb, Sharif Ahmed Abdul Salam
Resident in United Kingdom
Registered addresses and corresponding companiesTurbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
IIF 15
- Registered addresses and corresponding companies
Moneeb, Sharif
- 1ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18ROMAG GLASSHUS LTD - 2019-10-02C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsIn Administration Corporate (13 parents)Equity (Company account)7,410 GBP2022-09-30Officer2020-02-04 ~ 2021-02-24IIF 6 - Director → ME
- 2DELLNER GLASS SOLUTIONS LIMITED - now
PERCY LANE PRODUCTS LIMITED
- 2024-07-02 04252701CERENTO LIMITED - 2001-09-04C/o Percy Lane Products, Lichfield Road, Tamworth, StaffordshireActive Corporate (17 parents, 1 offspring)Officer2021-07-14 ~ 2022-04-06IIF 12 - Director → ME - 3
ECO RUPTURE DISC LIMITED
05892236Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (5 parents)Officer2015-12-09 ~ 2020-03-02IIF 8 - Director → ME - 4ELFAB HUGHES LIMITED - 1994-04-05ELECTROFABRICATION & ENGINEERING COMPANY LIMITED - 1984-03-15Alder Road, West Chirton Industrial Estate, North Shields Tyne & WearActive Corporate (29 parents)Officer2015-07-14 ~ 2019-09-06IIF 10 - Director → ME2015-07-14 ~ 2019-09-06IIF 16 - Secretary → ME
- 5
ROMAG BIPV LIMITED
- 2020-05-20 12394206Leadgate Industrial Estate, Lope Hill Road, Consett, United KingdomDissolved Corporate (4 parents)Officer2020-02-04 ~ dissolvedIIF 9 - Director → ME - 6L&P 176 LIMITED - 2018-04-10Planet Works, Lichfield Road, Tamworth, StaffordshireActive Corporate (13 parents)Officer2021-07-14 ~ 2022-04-06IIF 11 - Director → ME
- 7
ROMAG PPM LIMITED
- 2020-08-12 07141263ASK THE GENIE LIMITED - 2011-04-06Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2020-03-16 ~ dissolvedIIF 5 - Director → ME - 839 Sloane Street, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2020-02-04 ~ 2021-03-26IIF 7 - Director → ME
- 9
ROMAG LIMITED
- 2020-08-12 07139567ASK GENIE LIMITED - 2011-04-06C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (24 parents)Officer2019-10-30 ~ dissolvedIIF 13 - Director → ME - 10
SAAM FINANCIAL LTD
1103880248 Seaton Crescent, Monkseaton, Whitley Bay, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2017-10-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08 06533623PROJECT MIRAGE LIMITED - 2009-04-29Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (29 parents, 4 offsprings)Officer2022-04-16 ~ nowIIF 15 - Director → ME - 12BYWELL SUBSEA LIMITED - 2009-08-05QUOTETYPE LIMITED - 1989-12-11Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (15 parents)Equity (Company account)2,012,315 GBP2021-12-31Officer2025-07-04 ~ nowIIF 1 - Director → ME
- 13CROSSCO (1179) LIMITED - 2009-12-17Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (14 parents)Equity (Company account)49,675 GBP2021-12-31Officer2025-07-04 ~ nowIIF 3 - Director → ME
- 14
SOIL MACHINE DYNAMICS LIMITED
01028571Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (31 parents)Officer2022-04-16 ~ nowIIF 2 - Director → ME2022-05-12 ~ nowIIF 17 - Secretary → ME
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