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, Abdo
- Registered addresses and corresponding companies
Sharif, Abdo
Flat 6, 8 Windsor Street South, Birmingham, West Midlands, B7 4HY, England
IIF 1
- Registered addresses and corresponding companies
Abbas, Mohammed
- Dutch i.t technician born in March 1989Registered addresses and corresponding companies
Mohammed, Abbas
13, Curtlington House, Edgware, Middx, HA8 0BN
IIF 4
- British director born in August 1994
Sharif, Abdo
Resident in England
Registered addresses and corresponding companies6 Windsor Street South, Flat 6, Birmingham, B7 4HY, England
IIF 5
- Dutch born in August 1984
Sharif, Abdo
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in August 1984
Sharif, Abdo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 8 Windsor Street South, Birmingham, B7 4HY, United Kingdom
IIF 9
- Dutch director born in August 1984
Sharif, Abdo
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in March 1989
Sharif, Abdo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, England
IIF 12
- Dutch born in March 1989
Mr Mohammed Abbas
Resident in England
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, England
IIF 13
- British born in August 1994
Mr Abdo Sharif
Resident in England
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Birmingham, B7 4AT, England
IIF 14
- Dutch born in August 1984
Mr Abdo Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in March 1989
Abbas, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Premier Trading Estate, Dartmouth Middleway, Birmingham, B7 4AT, England
IIF 19
- Netherlands director born in March 1989
Abbas, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9, Biddulph Avenue, Leicester, LE2 1BE, United Kingdom
IIF 20
- 1Arrans Pacific House, Relay Point, TamworthDissolved Corporate (4 parents)Officer2010-08-10 ~ 2013-12-03IIF 10 - Director → ME
- 2
DUNYA GROUP LTD
14159556Flat 6 8 Windsor Street South, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
DYNAMIC CUBE LTD
- 2020-04-01 10035756Flat 6 8 Windsor Street South, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 6 - Director → ME2016-03-01 ~ 2017-04-03IIF 12 - Director → ME2016-03-01 ~ 2017-08-28IIF 3 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 4
MOCHA ROASTERY LTD
12776975Flat 6 8 Windsor Street South, Birmingham, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
PREMIERIC LTD
- 2016-04-09 10112980Unit 1 Premier Trading Estate, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-04-08 ~ 2021-02-15IIF 19 - Director → ME2021-09-14 ~ dissolvedIIF 5 - Director → ME2016-04-08 ~ 2021-02-15IIF 2 - Secretary → MEPerson with significant control2021-09-29 ~ 2022-04-04IIF 14 - Has significant influence or control → OE2016-04-08 ~ 2021-02-11IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 6
RAYAN EXPRESS LTD
08683780Flat 6 8 Windsor Street South, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2013-09-10 ~ nowIIF 7 - Director → ME2013-09-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
TECHNO ETERNITY LIMITED
0665418425 Harvest Road, BusheyDissolved Corporate (4 parents)Officer2008-07-25 ~ 2009-08-17IIF 4 - Director → ME - 8
VROMO LTD
07846055391a Coventry Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-11-14 ~ dissolvedIIF 11 - Director → MEIIF 20 - Director → ME
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