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.
Dr Ala Towfiq Sharif
- British born in August 1950
Dr Ala Towfiq Sharif
Resident in England
Registered addresses and corresponding companies64 Borough High Street, 64 Borough High Street, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 164 Borough High Street, Borough High Street, London, SE1 1XF, England
IIF 2 IIF 364, Borough High Street, London, London, SE1 1XF, England
IIF 464, Borough High Street, London, SE1 1XF
IIF 5 IIF 6 IIF 764, Borough High Street, London, SE1 1XF, England
IIF 8 IIF 9 IIF 10 (more)64, Borough High Street, London, SE1 1XF, United Kingdom
IIF 13 IIF 142, Alma Road, Sidcup, Kent, DA14 4EA
IIF 15
- British born in August 1950
Mr Ala Towfiq Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 16
- British born in August 1950
Doctor Ala Towfiq Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 17
- British born in August 1950
Dr Ala Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 18
- British born in August 1950
Ala Sharif
Resident in England
Registered addresses and corresponding companies - British, born in August 1950Registered addresses and corresponding companies
Ala Towfiq Sharif
- British born in August 1950
Dr Ala Tawfiq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies37, Paultons Square, London, SW3 5DT, England
IIF 25
- British born in August 1950
Sharif, Ala Towfiq, Dr
Resident in England
Registered addresses and corresponding companies37 Paulton Square, Chelsea, London, SW3 5DT
IIF 26 IIF 2737, Paultons Square, Paultons Square, London, SW3 5DT, United Kingdom
IIF 2864, Borough High Street, London, London, SE1 1XF, England
IIF 2964, Borough High Street, London, SE1 1XF, England
IIF 3064, Borough High Street, London, SE1 1XF, United Kingdom
IIF 31
- British director born in August 1950
Sharif, Ala Towfiq, Dr
Resident in England
Registered addresses and corresponding companies37 Paulton Square, Chelsea, London, SW3 5DT
IIF 32 IIF 33 IIF 3437, Paultons Square, Paultons Square, London, SW3 5DT, United Kingdom
IIF 35 IIF 3664 Borough High Street, 64 Borough High Street, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 3764 Borough High Street, Borough High Street, London, SE1 1XF, England
IIF 3864, Borough High Street, London, SE1 1XF, England
IIF 39 IIF 40 IIF 41 (more)64, Borough High Street, London, SE1 1XF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)64, Borough High Street, London, Surrey, SE1 1XF, United Kingdom
IIF 5064, Borough High Streetb, London, SE! 1XF, United Kingdom
IIF 51Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 52 IIF 53
- British born in August 1950
Sharif, Ala
Resident in England
Registered addresses and corresponding companies - British director born in August 1950Registered addresses and corresponding companies
Sharif, Ala Towfiq, Dr
68 Lots Road, London, SW10 0QD
IIF 56
- British born in August 1950
Ala Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Sharif, Ala Towfiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies64, Borough High Street, London, London, SE1 1XF, England
IIF 59
- British 0director born in August 1950
Sharif, Ala Towfiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 60
- British doctor born in August 1950
Sharif, Ala Towfiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 61
- Iraq doctor born in August 1950Registered addresses and corresponding companies
Sharif, Ala Towfiq
8 Greville Lodge, 15 Westwood Grove Terrace, Bayswater London, W2
IIF 62
- British born in August 1950
Sharif, Ala, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Borough High Street, London, London, SE1 1XF, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Sharif, Ala Towfiq, Dr
68 Lots Road, London, SW10 0QD
IIF 64
- 1
A.H.P. MEDICAL SUPPLIES LTD
0416910064 Borough High Street, London, EnglandActive Corporate (7 parents)Officer2001-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-24IIF 9 - Right to appoint or remove directors → OEIIF 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 - 2
ADVANCED NATIONAL MANAGEMENT LTD
1067493764 Borough High Street, LondonDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
ADVANCED HEALTH PRODUCTS LIMITED
0378761264 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer1999-06-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4
ADVANCED MEDICAL CLINICS LIMITED
031364992 Alma Road, Sidcup, KentActive Corporate (5 parents)Officer1995-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALL AUCTIONS LIMITED
03795675Mermaid House 1 Mermaid Court, Borough High Street, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ dissolvedIIF 32 - Director → ME - 6
AMC HEALTH CARE LTD
0797065364 Borough High Street, LondonActive Corporate (2 parents, 1 offspring)Officer2012-02-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
BMI MANAGEMENT LTD
133657401st Floor 64 Borough High Street, London, London, United KingdomActive Corporate (2 parents)Officer2021-04-29 ~ nowIIF 63 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 8
ENGINEBAY TECHNOLOGY LTD
1483467564 Borough High Street, London, EnglandActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 55 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9
ENGLISH TEAS LIMITED
0959085864 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10
FOUR SEASONS MANAGEMENT LTD
0986993564 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
FX INTERNATIONAL CENTER LTD
0811396564 Borough High Street, Borough High Street, LondonDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 12
FX WORLD CENTER LTD
0811198864 Borough High Street, LondonDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 1364 Borough High Street, London, EnglandActive Corporate (1 parent)Officer2018-07-16 ~ nowIIF 30 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 14
GC LINES UK LTD
- 2018-07-13 0861149864 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
GLOBAL COMMERCE LEADS LTD
0867774264 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 46 - Director → ME - 16
GREETINGS CARDS LONDON LTD
0849999564 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 17
GREVILLE LODGE MANAGEMENT (BAYSWATER) LIMITED
02788871Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer~ 2003-07-29IIF 62 - Director → ME2002-10-23 ~ 2004-02-06IIF 64 - Secretary → ME - 18
JP ASSOCIATES LIMITED
OE026172Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares - More than 25% → OE - 19
KEYSAFE MANAGEMENT LTD
1398222764 Borough High Street, London, London, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 54 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LINK CONSORTIUM LTD
0729302064 Borough High Street, LondonActive Corporate (1 parent)Officer2010-06-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 21
MADE2SERVE LTD
0983940964 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 22
MANAGEMENT UNIVERSAL LIMITED
11805941Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 53 - Director → ME - 23
MBT MANAGEMENT LTD
0821663164 Borough, LondonDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 43 - Director → ME - 24
MELINIUM MANAGEMENT LTD
0850025264 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 50 - Director → ME - 25
MULTIAUTHORS LTD
0755377364 Borough High Street, LondonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 44 - Director → ME - 26
PALM CONSORTIUM LTD
1048453464 Borough High Street, London, LondonDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 27
PHARMACEUTRA LIMITED
1361246564 Borough High Street, London, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 28
POLYSERVICES LIMITED
0776679164 Borough High Street, LondonDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 40 - Director → ME - 29
RELIABLE IMPACT LTD
0918962920, 64 Borough High Street, LondonDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 48 - Director → ME - 30
REPTON PROPERTIES LIMITED
OE026211Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares - More than 25% → OE - 31
ROYSTON AND LUND LIMITED
OE025864Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OE - 32
SDS UNIVERSAL MANAGEMENT LIMITED
05657041105-111 Euston Street, LondonDissolved Corporate (3 parents)Officer2005-12-16 ~ dissolvedIIF 34 - Director → ME - 33
SERVICES TODAY LIMITED
11805938Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 52 - Director → ME - 34
SKELWITH PROPERTIES LIMITED
OE025866Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Has significant influence or control → OE - 35
SPEEDY RESPONSE LIMITED
1069594664 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 36
ST. MARGRET CONSULTANCY LTD
1079209564 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-03-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 37
SUTTONS OF LONDON LIMITED
0311579410, 64 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (4 parents)Officer1995-10-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 38
THE FINANCE WAREHOUSE LIMITED
04329812Amba House, 22 Deverills Way, SloughDissolved Corporate (3 parents, 2 offsprings)Officer2001-11-27 ~ 2002-11-05IIF 56 - Director → ME - 39
THE SHARIF FOUNDATION
1208207264 Borough High Street, London, London, EnglandActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 59 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 40
WORLDWIDE ENTERPRISES LTD
0905230464 Borough High Street, LondonDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 49 - Director → ME
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