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
- British born in December 1960
Mr Sarmad Shakarchi
Resident in England
Registered addresses and corresponding companies6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 1 IIF 268, Argyle Street, Birkenhead, Merseyside, CH41 6AF
IIF 3 IIF 468 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 51, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 6 IIF 7 IIF 8 (more)(less)90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
IIF 10
- British born in December 1960
Mr Sarmad Shakarchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
IIF 136, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 14 IIF 1568 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
IIF 1668 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 1724, Shirley Avenue, Cheam, Surrey, SM2 7QR, United Kingdom
IIF 181, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 19 IIF 20 IIF 21 (more)(less)24 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
IIF 2317, Arrowe Park, Upton, Wirral, CH49 0UB, United Kingdom
IIF 24 IIF 2590, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
IIF 26
- born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shakarchi, Sarmad
- Registered addresses and corresponding companies
Shakarchi, Sarmad
68, Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
IIF 33
- 1
- 290 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Officer2013-01-07 ~ 2018-04-16IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 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
- 3
- 4
AKS (W) LLP
OC37501768 Argyle Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 29 - LLP Designated Member → ME - 5
- 6
AKS ESTATES LIMITED
0801369717 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 18 - Director → ME - 7
AKS PARTNERS LIMITED
0381149823 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (13 parents)Officer1999-07-26 ~ 2013-07-29IIF 23 - Director → ME - 8
BEDER LIMITED
096868416 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Officer2015-07-15 ~ 2018-07-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HAVONA LTD
05195453Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-09
Commencement of winding up on 2016-02-15
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (7 parents)Officer2004-08-02 ~ 2005-01-05IIF 32 - Secretary → ME - 10
MMS LONDON PROPERTIES LIMITED
099782046 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2018-07-26IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 11
OMNIYATI PARTNERS LIMITED
155229556 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
SHEERMANS CENTRAL LLP
OC37931968 Argyle Street, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 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 - 13
SHEERMANS HARROW LIMITED
093873111 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2015-01-13 ~ 2017-12-07IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 14
SHEERMANS LIMITED
028176531 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-07-13 ~ 2017-12-07IIF 22 - Director → ME2000-04-13 ~ 2004-07-13IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 9 - Has significant influence or control → OE - 15
SHEERMANS NORTH LLP
OC39593668 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE - 16
HILLGROOVE LIMITED
- 2004-05-27 051281571 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-05-26 ~ 2017-12-07IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 7 - Has significant influence or control → OE - 17
SS BUSINESS GROWTH LIMITED
126726736 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 18
SSI (ME) LIMITED
098977766 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
WAP PARTNERS LIMITED
076707031 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2011-06-15 ~ 2017-12-07IIF 19 - Director → ME2011-06-15 ~ 2017-10-06IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 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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