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.
Sharif, Ala Towfiq, Dr
- 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 1
- 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 2
- 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 3
- 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 4
- British born in August 1950
Sharif, Ala Towfiq, Dr
Resident in England
Registered addresses and corresponding companies37 Paulton Square, Chelsea, London, SW3 5DT
IIF 5 IIF 637, Paultons Square, Paultons Square, London, SW3 5DT, United Kingdom
IIF 764, Borough High Street, London, London, SE1 1XF
IIF 864, Borough High Street, London, London, SE1 1XF, England
IIF 964, Borough High Street, London, SE1 1XF, England
IIF 1064, Borough High Street, London, SE1 1XF, United Kingdom
IIF 11
- 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 12 IIF 13 IIF 1437, Paultons Square, Paultons Square, London, SW3 5DT, United Kingdom
IIF 15 IIF 1664 Borough High Street, 64 Borough High Street, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 1764 Borough High Street, Borough High Street, London, SE1 1XF, England
IIF 1864, Borough High Street, London, SE1 1XF, England
IIF 19 IIF 20 IIF 21 (more)(less)64, Borough High Street, London, SE1 1XF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)64, Borough High Street, London, Surrey, SE1 1XF, United Kingdom
IIF 3064, Borough High Streetb, London, SE! 1XF, United Kingdom
IIF 31Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33
- 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 34
- British director born in August 1950Registered addresses and corresponding companies
Sharif, Ala Towfiq, Dr
68 Lots Road, London, SW10 0QD
IIF 35
- British born in August 1950
Ala Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Sharif, Ala
Resident in England
Registered addresses and corresponding companies - 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 40
- 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 4164 Borough High Street, Borough High Street, London, SE1 1XF, England
IIF 42 IIF 4364, Borough High Street, London, London, SE1 1XF, England
IIF 4464, Borough High Street, London, SE1 1XF
IIF 45 IIF 46 IIF 4764, Borough High Street, London, SE1 1XF, England
IIF 48 IIF 49 IIF 50 (more)(less)64, Borough High Street, London, SE1 1XF, United Kingdom
IIF 53 IIF 542, Alma Road, Sidcup, Kent, DA14 4EA
IIF 55
- 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 56
- Iraq doctor born in August 1950Registered addresses and corresponding companies
Sharif, Ala Towfiq
8 Greville Lodge, 15 Westwood Grove Terrace, Bayswater London, W2
IIF 57
- Registered addresses and corresponding companies
Sharif, Ala Towfiq, Dr
68 Lots Road, London, SW10 0QD
IIF 58
- British born in August 1950
Dr Ala Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 59
- 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
1st Floor, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- 1
A.H.P. MEDICAL SUPPLIES LTD
0416910064 Borough High Street, London, EnglandActive Corporate (7 parents)Officer2001-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-24IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 17 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 41 - 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 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 4
ADVANCED MEDICAL CLINICS LIMITED
031364992 Alma Road, Sidcup, KentActive Corporate (5 parents)Officer1995-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 12 - Director → ME - 6
AMC HEALTH CARE LTD
0797065364 Borough High Street, LondonActive Corporate (2 parents, 1 offspring)Officer2012-02-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 4 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
ENGINEBAY TECHNOLOGY LTD
1483467564 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 9
ENGLISH TEAS LIMITED
0959085864 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 48 - 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 22 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 50 - 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 15 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 12
FX WORLD CENTER LTD
0811198864 Borough High Street, LondonDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 13
- 14
GC LINES UK LTD
- 2018-07-13 0861149864 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 15
GLOBAL COMMERCE LEADS LTD
0867774264 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 26 - Director → ME - 16
GREETINGS CARDS LONDON LTD
0849999564 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 54 - 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 57 - Director → ME2002-10-23 ~ 2004-02-06IIF 58 - 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 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Ownership of voting rights - More than 25% → OEIIF 64 - Has significant influence or control → OE - 19
KEYSAFE MANAGEMENT LTD
1398222764 Borough High Street, London, London, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 38 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 11 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 21
MADE2SERVE LTD
0983940964 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 33 - Director → ME - 23
MBT MANAGEMENT LTD
0821663164 Borough, LondonDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 23 - Director → ME - 24
MELINIUM MANAGEMENT LTD
0850025264 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 30 - Director → ME - 25
MULTIAUTHORS LTD
0755377364 Borough High Street, LondonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 24 - Director → ME - 26
PALM CONSORTIUM LTD
1048453464 Borough High Street, London, LondonDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 27
PHARMACEUTRA LIMITED
1361246564 Borough High Street, London, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 28
POLYSERVICES LIMITED
0776679164 Borough High Street, LondonDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 20 - Director → ME - 29
PREMIUM QUALITY PRODUCTS LIMITED
0640278764, Borough High Street, London, LondonDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 8 - Director → ME - 30
RELIABLE IMPACT LTD
0918962920, 64 Borough High Street, LondonDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 28 - Director → ME - 31
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 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Right to appoint or remove directors → OE - 32
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 63 - Ownership of voting rights - More than 25% → OEIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control → OE - 33
SDS UNIVERSAL MANAGEMENT LIMITED
05657041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control105-111 Euston Street, LondonDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 14 - Director → ME - 34
SERVICES TODAY LIMITED
11805938Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 32 - Director → ME - 35
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 62 - Has significant influence or control → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% → OEIIF 62 - Ownership of shares - More than 25% → OE - 36
SPEEDY RESPONSE LIMITED
1069594664 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 37
ST. MARGRET CONSULTANCY LTD
1079209564 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 38
SUTTONS OF LONDON LIMITED
0311579410, 64 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (4 parents)Officer1995-10-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 42 - Has significant influence or control → OE - 39
THE FINANCE WAREHOUSE LIMITED
04329812Amba House, 22 Deverills Way, SloughDissolved Corporate (3 parents, 2 offsprings)Officer2001-11-27 ~ 2002-11-05IIF 35 - Director → ME - 40
THE SHARIF FOUNDATION
1208207264 Borough High Street, London, London, EnglandActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 41
WORLDWIDE ENTERPRISES LTD
0905230464 Borough High Street, LondonDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 29 - Director → ME
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