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.
Shareef, Mohammed Akram
- British born in May 1986
Shareef, Mohammed Akram
Resident in England
Registered addresses and corresponding companies - British director born in May 1986
Shareef, Mohammed Akram
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Shareef, Mohammed Aslam
Resident in England
Registered addresses and corresponding companies9, Gatacre Road, Ipswich, IP1 2LQ, England
IIF 7
- British company director born in December 1982
Shareef, Mohammed Aslam
Resident in Jersey
Registered addresses and corresponding companies9, Seagrave Road, London, SW6 1RP, United Kingdom
IIF 8C/o Aykon International Real Estate Services Ltd, 4th Floor, 100 Brompton Road, Knightsbridge, London, SW3 1ER, England
IIF 9C/o Aykon International Real Estate Services Ltd, 4th Floor, 100 Brompton Road, London, SW3 1ER, England
IIF 10The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 11
- British born in May 1986
Mr Mohammed Akram Shareef
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Mohammed Aslam Shareef
Resident in England
Registered addresses and corresponding companies9, Gatacre Road, Ipswich, IP1 2LQ, England
IIF 15
- British born in May 1986
Mr Mohammed Akram Shareef
Resident in United Kingdom
Registered addresses and corresponding companies256, Farnham Road, Slough, SL1 4XL, England
IIF 16
- 1
AQAL ENTERPRISE LTD
13194322256 Farnham Road, Slough, EnglandActive Corporate (7 parents)Officer2021-02-10 ~ 2023-06-09IIF 6 - Director → MEPerson with significant control2021-02-10 ~ 2023-06-09IIF 16 - Ownership of shares – 75% or more → OE - 2BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (10 parents)Officer2019-08-14 ~ 2020-09-21IIF 10 - Director → ME
- 3
COGNITIVE ENTERPRISE SOLUTIONS LTD
115043819 Gatacre Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2018-08-07 ~ 2020-07-15IIF 7 - Director → ME2020-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2018-08-07 ~ 2020-07-15IIF 15 - Ownership of shares – 75% or more → OE - 4
LUXX - BREAMS BUILDINGS DEVELOPMENT LIMITED
10531391Fourth Floor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (7 parents)Officer2019-08-14 ~ 2020-10-31IIF 8 - Director → ME - 5LUXX - TOWER STREET DEVELOPMENT LIMITED - 2016-07-13C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2019-08-14 ~ dissolvedIIF 11 - Director → ME
- 6
MUSA PROPERTIES INVESTMENT LTD
1501102514 Carver Hill Road, High Wycombe, United KingdomActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
NIMBLE IT CONSULTING LTD
1132664514 Carver Hill Road, High Wycombe, EnglandActive Corporate (2 parents)Officer2018-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QLA-UK LIMITED
1129103010 Clift Close, Basingstoke, EnglandDissolved Corporate (3 parents)Officer2018-04-20 ~ dissolvedIIF 4 - Director → ME - 9
RWSUK LIMITED
16068164Unit 60 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-11-08 ~ nowIIF 3 - Director → ME - 10VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED - now
LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED
- 2020-09-25 10760530Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-04-16 ~ 2020-09-21IIF 9 - Director → ME
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