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 Roei Sharf
- French born in November 1989
Mr Roei Sharf
Resident in United Kingdom
Registered addresses and corresponding companies15, Oswald Road, Peterborough, PE2 9RY, United Kingdom
IIF 1191, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 2 IIF 35 Lakeside Court, Kingston Park, Peterborough, PE2 9FT, England
IIF 45, Lakeside Court, Kingston Park, Peterborough, PE2 9FT, United Kingdom
IIF 5Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 6 IIF 7 IIF 8 (more)1, Riverbank Road, Nova, Sunderland, SR5 3JJ, United Kingdom
IIF 10
- French born in November 1989
Sharf, Roei
Resident in United Kingdom
Registered addresses and corresponding companies191, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 115, Lakeside Court, Flaxley Road, Peterborough, PE2 9FT, England
IIF 125 Lakeside Court, Kingston Park, Peterborough, PE2 9FT, England
IIF 13 IIF 14 IIF 155, Lakeside Court, Kingston Park, Peterborough, PE2 9FT, United Kingdom
IIF 16Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, England
IIF 17Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 18 IIF 19
- French company director born in November 1989
Sharf, Roei
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Dodson Way, Peterborough, PE1 5XJ, United Kingdom
IIF 20
- French director born in November 1989
Sharf, Roei
Resident in United Kingdom
Registered addresses and corresponding companies - Franch marketing director born in November 1989
Sharf, Roei, Marketing
Resident in United Kingdom
Registered addresses and corresponding companies6, 2 Queens Terrace, London, NW8 6DX, United Kingdom
IIF 25
- 11 Riverbank Road, Nova, Sunderland, United KingdomActive Corporate (3 parents)Person with significant control2025-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2191 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 24 - Director → ME
- 3Unit 12 Dodson Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 20 - Director → ME
- 4Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5SHARF HOLDINGS LIMITED - 2018-04-095 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)3,796 GBP2024-05-31Officer2017-05-26 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 65 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-5,925 GBP2024-03-31Officer2021-03-11 ~ nowIIF 17 - Director → ME
- 7RMD MARKETING LIMITED - 2018-04-105 Lakeside Court, Flaxley Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)897,710 GBP2023-12-31Officer2018-03-21 ~ nowIIF 12 - Director → ME
- 8
RMD GLOBAL OYB LIMITED
- nowRMD GLOBAL HR LIMITED - 2018-12-19RMD RETAIL LIMITED - 2018-04-105 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)351 GBP2020-03-31Officer2018-03-21 ~ nowIIF 14 - Director → ME - 9RMD COSMETICS LTD - 2018-04-13Unit 12 Dodson Way, Peterborough, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,416 GBP2018-04-30Officer2016-04-01 ~ dissolvedIIF 23 - Director → ME
- 105 Lakeside Court, Kingston Park, Peterborough, EnglandDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 21 - Director → ME
- 11RMD GLOBAL LIMITED - 2018-04-105 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-7,393 GBP2020-05-31Officer2017-05-26 ~ nowIIF 15 - Director → ME
- 12191 Lincoln Road, Peterborough, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 19 - Director → ME
- 146 2 Queens Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 25 - Director → ME
- 155 Lakeside Court, Kingston Park, Peterborough, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ 2022-10-13IIF 22 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
NEXUS MOTORS LTD
- nowSHARF & SHER LTD - 2023-08-08Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-13,363 GBP2023-11-30Person with significant control2021-11-19 ~ 2023-07-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-5,925 GBP2024-03-31Person with significant control2021-03-11 ~ 2021-10-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 45 Lakeside Court, Kingston Park, Peterborough, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-14 ~ 2021-09-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5RMD GLOBAL LIMITED - 2018-04-105 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-7,393 GBP2020-05-31Person with significant control2017-05-26 ~ 2017-06-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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