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 Sarmad Shakarchi
Mr Sarmad Shakarchi
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 3 IIF 4 68, Argyle Street, Birkenhead, Merseyside, CH41 6AF
IIF 5 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 10 90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
Mr Sarmad Shakarchi
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesShakarchi, Sarmad
British born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British company director born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 17 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 18 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 19 24, Shirley Avenue, Cheam, Surrey, SM2 7QR, United Kingdom
IIF 20 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 21 IIF 22 17, Arrowe Park, Upton, Wirral, CH49 0UB, United Kingdom
IIF 23 90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
Shakarchi, Sarmad
British managing director born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British operations director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 26 24 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
Shakarchi, Sarmad
born in December 1960Resident in England
Registered addresses and corresponding companiesShakarchi, Sarmad
British Registered addresses and corresponding companies
IIF 31 22 Drumaline Ridge, Worcester Park, Surrey, KT4 7JT
Shakarchi, Sarmad
Registered addresses and corresponding companies
- 1
AKS (CE) LIMITED
- nowOAMA PARTNERS LIMITED - 2012-03-28 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer
2012-02-10 ~ dissolvedIIF 22 - Director → ME - 2 90 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1,128,406 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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% → OE
- 3
AKS (MARPLE) LLP
- nowAKS (CHESHIRE) LLP - 2012-12-31 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (3 parents)Officer 2012-12-06 ~ dissolvedIIF 30 - LLP Designated Member → ME - 4 68 Argyle Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 5
AKS (WBW) LIMITED
- nowAASS PARTNERS LIMITED - 2012-03-28 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 21 - Director → ME - 6 17 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 19 - Director → ME
- 7 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)80,618 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 8 6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 68 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,989 GBP2017-07-31Officer 2012-10-12 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 68 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer 2014-10-16 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)-247,679 GBP2024-06-30Officer 2020-06-15 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 12 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,233 GBP2023-07-31Officer 2015-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 90 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1,128,406 GBP2024-12-31Officer 2013-01-07 ~ 2018-04-16IIF 23 - Director → ME
- 2 23 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 1999-07-26 ~ 2013-07-29IIF 26 - Director → ME
- 3 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (3 parents)Equity (Company account)-440,778 GBP2024-07-31Officer 2015-07-15 ~ 2018-07-26IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2004-08-02 ~ 2005-01-05IIF 31 - Secretary → ME
- 5 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)80,618 GBP2024-07-31Officer 2016-01-31 ~ 2018-07-26IIF 15 - Director → ME
- 6 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2015-01-13 ~ 2017-12-07IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2004-07-13 ~ 2017-12-07IIF 25 - Director → ME 2000-04-13 ~ 2004-07-13IIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 9 - Has significant influence or control → OE
- 8
SHEERMANS SS LIMITED
- nowHILLGROOVE LIMITED - 2004-05-27 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-05-26 ~ 2017-12-07IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 7 - Has significant influence or control → OE - 9 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2011-06-15 ~ 2017-12-07IIF 16 - Director → ME 2011-06-15 ~ 2017-10-06IIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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