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
Moneeb, Sharif
Irish born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoneeb, Sharif
Irish chartered accountant born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
48, Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG, United Kingdom
Moneeb, Sharif
Irish company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39, Sloane Street, London, SW1X 9LP, England
Moneeb, Sharif
Irish fd born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoneeb, Sharif
Irish finance director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoneeb, Sharif
Irish uk cfo born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoneeb, Sharif
Irish finance director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Leadgate Indistrial Estate, Lope Hill Road, Consett, DH8 7RS, England
Mr Sharif Moneeb
Irish born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 48, Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG, United Kingdom
Moneeb, Sharif
Registered addresses and corresponding companies
- 1
FCFM INVESTMENTS LIMITED
- nowROMAG BIPV LIMITED - 2020-05-20 Leadgate Industrial Estate, Lope Hill Road, Consett, United KingdomDissolved Corporate (2 parents)Officer
2020-02-04 ~ dissolvedIIF 10 - Director → ME - 2ROMAG PPM LIMITED - 2020-08-12ASK THE GENIE LIMITED - 2011-04-06 Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandDissolved Corporate (3 parents)Officer 2020-03-16 ~ dissolvedIIF 6 - Director → ME
- 3
RMG REALISATIONS LIMITED
- nowASK GENIE LIMITED - 2011-04-06ROMAG LIMITED - 2020-08-12 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2019-10-30 ~ dissolvedIIF 14 - Director → ME - 4 48 Seaton Crescent, Monkseaton, Whitley Bay, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SMD LTD
- nowSPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08PROJECT MIRAGE LIMITED - 2009-04-29 Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (9 parents, 4 offsprings)Officer 2022-04-16 ~ nowIIF 2 - Director → ME - 6BYWELL SUBSEA LIMITED - 2009-08-05QUOTETYPE LIMITED - 1989-12-11 Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (2 parents)Equity (Company account)2,012,315 GBP2021-12-31Officer 2025-07-04 ~ nowIIF 1 - Director → ME
- 7
SMD ROBOTICS LIMITED
- nowCROSSCO (1179) LIMITED - 2009-12-17 Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (2 parents)Equity (Company account)49,675 GBP2021-12-31Officer 2025-07-04 ~ nowIIF 4 - Director → ME - 8 Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (8 parents)Officer 2022-04-16 ~ nowIIF 3 - Director → ME 2022-05-12 ~ nowIIF 17 - Secretary → ME
- 1ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18ROMAG GLASSHUS LTD - 2019-10-02 C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents)Equity (Company account)7,410 GBP2022-09-30Officer 2020-02-04 ~ 2021-02-24IIF 7 - Director → ME
- 2PERCY LANE PRODUCTS LIMITED - 2024-07-02CERENTO LIMITED - 2001-09-04 C/o Percy Lane Products, Lichfield Road, Tamworth, StaffordshireActive Corporate (4 parents, 1 offspring)Officer 2021-07-14 ~ 2022-04-06IIF 13 - Director → ME
- 3 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2015-12-09 ~ 2020-03-02IIF 9 - Director → ME
- 4
ELFAB LIMITED
- nowELECTROFABRICATION & ENGINEERING COMPANY LIMITED - 1984-03-15ELFAB HUGHES LIMITED - 1994-04-05 Alder Road, West Chirton Industrial Estate, North Shields Tyne & WearActive Corporate (7 parents)Officer 2015-07-14 ~ 2019-09-06IIF 11 - Director → ME 2015-07-14 ~ 2019-09-06IIF 16 - Secretary → ME - 5
PERCY LANE LIMITED
- nowL&P 176 LIMITED - 2018-04-10 Planet Works, Lichfield Road, Tamworth, StaffordshireActive Corporate (3 parents)Officer 2021-07-14 ~ 2022-04-06IIF 12 - Director → ME - 6ROMAG HOLDINGS LIMITED - 2020-08-13 39 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2020-02-04 ~ 2021-03-26IIF 8 - Director → ME
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