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.
Mr Sharjeel Paul
Mr Sharjeel Paul
Pakistani born in October 1994Resident in Pakistan
Registered addresses and corresponding companiesMr Sharjeel Paul
Pakistani born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 16
Rico House, George Street, Prestwich, Manchester, M25 9WS, England
Mr Sharjeel Paul
Pakistani born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 17 Po Box: 4385, 11819928 - Companies House, Cardiff, CF14 8LH
Paul, Sharjeel
Pakistani corporate director born in October 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
Paul, Sharjeel
Pakistani corporate strategy director born in October 1994Resident in Pakistan
Registered addresses and corresponding companiesPaul, Sharjeel
Pakistani managing director born in October 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
Paul, Sharjeel
Pakistani corporate strategy director born in October 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
Paul, Sharjeel
Pakistani chartered engineer born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 34 #1846 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England
Paul, Sharjeel
Pakistani director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 35 11819928 - Companies House Default Address, Cardiff, CF14 8LH
- 1
ACE-CO LIMITED
- nowACE INVESTMENT HOLDINGS LTD - 2021-03-22 4385, 11449889 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)212 GBP2021-07-30Officer
2024-05-16 ~ nowIIF 30 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 16 - Has significant influence or control → OE - 2 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2024-06-26 ~ nowIIF 32 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 2 - Has significant influence or control → OE
- 3
ELLIOTT WEAR LIMITED
- nowELLIOT WEAR LIMITED - 2019-06-28 4385, 12066003 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-72,243 GBP2023-06-30Officer 2024-05-13 ~ nowIIF 20 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 4 - Has significant influence or control → OE - 4 #1842, Suite 1, 2cross Lane Cross Lane, Braunston, Daventry, EnglandActive Corporate (2 parents)Equity (Company account)14,665 GBP2023-03-31Officer 2024-07-12 ~ nowIIF 24 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 1 - Has significant influence or control → OE
- 5 4385, 10568674 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-224,123 GBP2024-01-30Officer 2024-07-05 ~ nowIIF 27 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 13 - Has significant influence or control → OE
- 6 4385, 11420920 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,814 GBP2021-06-30Officer 2024-04-01 ~ nowIIF 34 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)20,424 GBP2020-02-29Officer 2024-06-26 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 15 - Has significant influence or control → OE
- 8 4385, 11819928 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2024-05-01 ~ nowIIF 35 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 4385, 10132070 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-9,653 GBP2023-04-30Officer 2024-06-27 ~ nowIIF 21 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 14 - Has significant influence or control → OE
- 10 Summit House, 4-5, Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,143 GBP2023-01-31Officer 2024-05-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2024-05-02 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 11 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)119 GBP2020-05-31Officer 2024-06-20 ~ nowIIF 31 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 5 - Has significant influence or control → OE
- 12
PRS PAVING LTD
- nowRESTORATION (SCOTLAND) LIMITED - 2020-12-10 48 West George Street, Suite 2/3, GlasgowActive Corporate (3 parents)Equity (Company account)972 GBP2021-02-28Officer 2024-07-12 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 3 - Has significant influence or control → OE - 13 4385, 11425177 - Companies House Default Address, CardiffActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-06-30Officer 2024-07-16 ~ nowIIF 26 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 9 - Has significant influence or control → OE
- 14 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,378 GBP2019-03-31Officer 2024-05-30 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 12 - Has significant influence or control → OE
- 15 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-40,934 GBP2023-03-31Person with significant control 2024-05-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 16 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2024-05-31 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE
- 1 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United KingdomActive Corporate (1 parent)Equity (Company account)4,147 GBP2023-06-30Officer 2024-07-05 ~ 2024-09-25IIF 33 - Director → MEPerson with significant control 2024-07-05 ~ 2024-09-25IIF 6 - Has significant influence or control → OE
- 2 Summit House, 4-5, Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,143 GBP2023-01-31Officer 2024-05-02 ~ 2024-05-10IIF 19 - Director → ME
- 3 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-40,934 GBP2023-03-31Officer 2024-05-28 ~ 2024-05-28IIF 23 - Director → ME
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