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.
Shakarchi, Sarmad
- Registered addresses and corresponding companies
Shakarchi, Sarmad
- British Registered addresses and corresponding companies
Shakarchi, Sarmad
22 Drumaline Ridge, Worcester Park, Surrey, KT4 7JT
IIF 3
- born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies - British company director born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
IIF 1268 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 1324, Shirley Avenue, Cheam, Surrey, SM2 7QR, United Kingdom
IIF 141, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 1517, Arrowe Park, Upton, Wirral, CH49 0UB, United Kingdom
IIF 16 IIF 1790, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
IIF 18
- British managing director born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies - British operations director born in December 1960
Shakarchi, Sarmad
Resident in England
Registered addresses and corresponding companies24 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
IIF 21
- 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 22 IIF 2368, Argyle Street, Birkenhead, Merseyside, CH41 6AF
IIF 24 IIF 2568 Argyle Street, Birkenhead, Merseyside, CH41 6AF, United Kingdom
IIF 261, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
IIF 27 IIF 28 IIF 29 (more)90, Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SG, England
IIF 31
- British born in December 1960
Mr Sarmad Shakarchi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
OAMA PARTNERS LIMITED
- 2012-03-28 0794545317 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 17 - Director → ME - 290 Oldfield Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (3 parents)Officer2013-01-07 ~ 2018-04-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 317 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 4
AKS (W) LLP
OC37501768 Argyle Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 6 - LLP Designated Member → ME - 5
AASS PARTNERS LIMITED
- 2012-03-28 0794525717 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 16 - Director → ME - 6
AKS ESTATES LIMITED
0801369717 Arrowe Park, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 14 - Director → ME - 7
AKS PARTNERS LIMITED
0381149823 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (13 parents)Officer1999-07-26 ~ 2013-07-29IIF 21 - Director → ME - 8
BEDER LIMITED
096868416 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Officer2015-07-15 ~ 2018-07-26IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAVONA LTD
05195453Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (6 parents)Officer2004-08-02 ~ 2005-01-05IIF 3 - Secretary → ME - 10
MMS LONDON PROPERTIES LIMITED
099782046 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2018-07-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 11
OMNIYATI PARTNERS LIMITED
155229556 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
SHEERMANS CENTRAL LLP
OC37931968 Argyle Street, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
SHEERMANS LIMITED
028176531 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-07-13 ~ 2017-12-07IIF 20 - Director → ME2000-04-13 ~ 2004-07-13IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 30 - Has significant influence or control → OE - 15
SHEERMANS NORTH LLP
OC39593668 Argyle Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 28 - 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 9 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 18
SSI (ME) LIMITED
098977766 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 19
WAP PARTNERS LIMITED
076707031 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2011-06-15 ~ 2017-12-07IIF 11 - Director → ME2011-06-15 ~ 2017-10-06IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
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