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.
Asaf, Mohammed
- British born in December 1971
Asaf, Mohammed
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 21 Universal Square, Devonshire Street North, Universal House, Manchester, Lancashire, M12 6JH, United Kingdom
IIF 31 Universal Square, Devonshire Street North, Universal House, Manchester, Lancs, M12 6JH, England
IIF 4Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom
IIF 55 Rossmere Avenue, Rochdale, Lancashire, OL11 4BT
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in December 1971
Asif Sharif, Mohammed
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British company director born in December 1971
Sharif, Mohammed Asif
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 11
- British born in December 1971
Mr Mohammed Asaf
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Asaf, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Universal Square, Devonshire St North, Manchester, M12 6JH
IIF 141, Universal Square, Devonshire St North, Manchester, M126JH, United Kingdom
IIF 15N01, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 16No1, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 17No1, Universal Square, Devonshire Street North, Manchester, M126JH, England
IIF 18No1, Universal Square, Devonshire Street North, Manchester, M126JH, United Kingdom
IIF 19Units 13 To 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BB
IIF 20
- British born in December 1971
Mr Asif Sharif Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Sharif, Asif
Resident in England
Registered addresses and corresponding companies23, Maine Close, Dover, CT16 2AZ, England
IIF 23
- British born in December 1971
Mohammed, Asif Sharif
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Mohammed Asif Sharif
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 26
- British born in December 1971
Mr Asif Sharif
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 61 Mosley Street, Manchester, M2 3HZ, England
IIF 27
- British born in December 1971
Mr Asif Sharif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mohammed, Asif Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Sharif Mohammed, Asif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AT8 LEGAL LTD
07529444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2017-07-29 during the appointment or period of controlUnits 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 20 - Director → ME - 2
- 3CLAIMS CONTACT LAWYERS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-09
Commencement of winding up on 2012-07-02
Conclusion of winding up on 2014-12-09
Dissolved on 2019-10-28EXPRESS LAWYERS GB LTD
- 2010-04-11 06371543431 Oldham Road, Rochdale, LancashireDissolved Corporate (5 parents)Officer2007-09-14 ~ 2009-12-31IIF 9 - Director → ME - 4
- 5
DANIEL GOLDMAN GROUP LTD
11948268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of controlThe Copper Room, Deva City Office Park, Trinity Way, Salford, ManchesterLiquidation Corporate (3 parents)Officer2019-04-15 ~ nowIIF 34 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 623 Maine Close, Dover, EnglandDissolved Corporate (3 parents)Officer2020-04-09 ~ dissolvedIIF 23 - Director → ME
- 7
EASYFIXIT LTD
1196440810-12 Westgate Certacs House, Skelmersdale, Lancashire, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 8
- 9
NEXA FORMATIONS LIMITED
- 2023-02-17 14424433International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 22 - Has significant influence or control → OE - 10
HAMILTON JONES CONSULTING LTD
09325913Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2017-02-25 during the appointment or period of controlUnits 13 To 15 Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 1 - Director → ME - 11
HUNGRY HUNGRY LTD
07678716No1 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 16 - Director → ME - 12
KWIK TEST DIAGNOSTICS LTD
15750534International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
LAMONT BLEUR CAPITAL LTD
08144100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-03-22Units 13 To 15 Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (6 parents)Officer2013-10-23 ~ 2014-11-25IIF 14 - Director → ME - 14
LOTSADEALS.COM LTD
08082200No.1 Universal Square, Devonshire Street North, Manchester, LancsDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 18 - Director → ME - 15
- 16
SPACE LABS HEALTHCARE GROUP LTD
- 2022-10-14 1223182524HRHOMECAREPLAN LTD
- 2022-04-11 12231825International House 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent)Officer2019-09-27 ~ 2022-04-01IIF 10 - Director → ME2022-03-31 ~ nowIIF 31 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 17
PERSONAL INJURY LAWYERS LTD
07388287Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlUnits 13-15 Brewery Yard Trinity Way, Salford, LancashireDissolved Corporate (2 parents)Officer2010-09-27 ~ dissolvedIIF 3 - Director → ME - 18
POCKET LAWYER LTD
09702035Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2020-01-23 during the appointment or period of control50 Trinity Way, Salford, Manchester, LancashireDissolved Corporate (4 parents)Officer2015-07-24 ~ 2017-10-31IIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
POCKET SHOP LIMITED
09021149Unit 160 Ground Floor City View House, 5 Union Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 20RUBY'S DESIGNS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2016-08-19PRIDE MASONS CORPORATION LTD
- 2014-08-04 05404062PRIDE MASONS PROPERTIES LTD
- 2007-12-11 05404062PENNY SAVER LIMITED - 2007-07-13Units 13-15 Brewery Yard Deva City Office Park Trinity Way, Salford, LancashireDissolved Corporate (6 parents)Officer2007-12-03 ~ 2013-10-25IIF 7 - Director → ME - 21
PEACE MILLS 1919 LTD
- 2023-12-06 15112190173 Sunbridge Road, Bradford, EnglandActive Corporate (3 parents)Officer2023-09-04 ~ 2024-04-01IIF 11 - Director → MEPerson with significant control2023-09-04 ~ 2024-04-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 22
SENECA HOLDINGS LTD
- 2021-03-16 08253298SPACE LABS HEALTH GROUP LTD
- 2021-03-15 08253298LLOYDS OVERSEA INVESTMENTS LIMITED
- 2020-07-09 0825329810 Churchill Way, Cardiff, WalesActive Corporate (3 parents)Officer2020-07-08 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 23
SHAKEY JAKES LTD
08746435145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 15 - Director → ME
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