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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Syed Mubarak, Shariffa Shakila

    Related profiles found in government register
  • Syed Mubarak, Shariffa Shakila
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mubarak, Shariffa Shakila
    British born in December 1971

    Registered addresses and corresponding companies
    • 83 Lebanon Road, Croydon, Surrey, CR0 6UU

      IIF 11
  • Syed Mubarak, Shariffa Shakila

    Registered addresses and corresponding companies
    • 27 Leyburn Gardens, Croydon, CR0 5NL, England

      IIF 12
    • 27, Leyburn Gardens, Croydon, Surrey, CR0 5NL, England

      IIF 13 IIF 14
  • Mubarak, Shariffa
    Malaysian born in December 1971

    Registered addresses and corresponding companies
    • 256 Hurstwood Court, Woodhouse Road, London, N12 0LG

      IIF 15
  • Ms Shariffa Shakila Syed Mubarak
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 27, Leyburn Gardens, Croydon, CR0 5NL

      IIF 16 IIF 17 IIF 18
    • 27, Leyburn Gardens, Croydon, CR0 5NL, England

      IIF 19 IIF 20
    • 27, Leyburn Gardens, Croydon, CR0 5NL, United Kingdom

      IIF 21
    • 27, Leyburn Gardens, Croydon, Surrey, CR0 5NL, England

      IIF 22
  • Mubarak, Shariffa
    Malaysian

    Registered addresses and corresponding companies
    • 256 Hurstwood Court, Woodhouse Road, London, N12 0LG

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    CLEARDETAIL LIMITED
    02829000
    Pyramid House, 954 High Road, London, England
    Active Corporate (24 parents)
    Officer
    2000-01-20 ~ 2003-11-10
    IIF 15 - Director → ME
    2000-01-20 ~ 2003-11-10
    IIF 23 - Secretary → ME
  • 2
    ELGIN CAPITAL PARTNERS LIMITED
    09409327
    Ms Shariffa Mubarak, 27 Leyburn Gardens, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-01-27 ~ now
    IIF 7 - Director → ME
    2015-01-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FARRAR WOOD RESIDENTS COMPANY LIMITED
    02420706
    Flat 4, 235 Addiscombe Road, Croydon Surrey
    Active Corporate (10 parents)
    Officer
    2014-09-10 ~ now
    IIF 5 - Director → ME
  • 4
    GTN EUROPE FINANCIAL SERVICES LIMITED
    14150611
    1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 9 - Director → ME
  • 5
    GTN EUROPE NOMINEES LIMITED
    17292744
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-21 ~ now
    IIF 10 - Director → ME
  • 6
    OLIV-3 LIMITED
    07905668
    27 Leyburn Gardens, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OLIV-3 PROPERTIES LIMITED
    07905723
    27 Leyburn Gardens, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    OLIV-3 SOLUTIONS LIMITED
    07905712
    27 Leyburn Gardens, Croydon
    Active Corporate (2 parents)
    Officer
    2012-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 9
    ORISSA CAPITAL PARTNERS LIMITED
    09549490
    27 Leyburn Gardens, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-04-19 ~ now
    IIF 4 - Director → ME
    2015-04-19 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ORISSA MANAGEMENT SERVICES LTD
    13167306
    27 Leyburn Gardens, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PALLADIUM ADVISORY LIMITED
    - now 09507665
    PALLADIUM SUCCESS CONSULTING LIMITED
    - 2023-01-31 09507665
    27 Leyburn Gardens, Croydon, England
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ now
    IIF 8 - Director → ME
    2015-03-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 12
    PHARAOH INVESTMENTS LIMITED
    04343732
    C/o: Matrix Legal Limited, Surrey House, 34 Eden Street, Kingston-upon-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ 2006-11-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.