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.
Sharifi, Marc Lawrence
Sharifi, Marc Lawrence
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Royal Mews, Southend On Sea, Essex, SS1 1DB
Sharifi, Marc Lawrence
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
IIF 3 IIF 4 Suite 2, Aquarium 101, Lower Anchor Street, Suite 2, Aquarium 101, Chelmsford, CM2 0AU, United Kingdom
IIF 5 IIF 6 Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England
IIF 7 550 Ley Street, Newbury Park, Ilford, Essex, IG2 7DB
Sharifi, Marc Lawrence
British joint managing director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England
Mr Marc Lawrence Sharifi
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesSharifi, Marc Lawrence
British joint managing directorRegistered addresses and corresponding companies
IIF 13 Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England
Sharifi, Marc Lawrence
British property developmentRegistered addresses and corresponding companies
IIF 14 The Moat House, Church Farm, Little Laver, Essex, CM5 0JG
Sharifi, Marc
British director born in February 1969Registered addresses and corresponding companiesMr Marc Lawrence Sharifi
British born in February 1969Resident in England
Registered addresses and corresponding companiesSharifi, Marc
British Registered addresses and corresponding companies
IIF 21 550, Ley Street, Ilford, Essex, IG2 7DB, England
- 1ADVANCE HEALTH LIMITED - 2023-06-05ROSEBALL HOMES LIMITED - 2007-03-28 Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)-1,419,795 GBP2025-02-28Officer
2002-07-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE - 2 Suite 2, Aquarium 101 Lower Anchor Street, Suite 2, Aquarium 101, Chelmsford, United KingdomActive Corporate (1 parent)Equity (Company account)-1,107 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2006-04-28 ~ nowIIF 8 - Director → ME 2006-04-28 ~ nowIIF 13 - Secretary → ME
- 4 550 Ley Street, Newbury Park, Ilford, EssexDissolved Corporate (2 parents)Officer 2006-08-03 ~ dissolvedIIF 7 - Director → ME
- 5QUALITY PEOPLE UK LIMITED - 1999-07-12 550 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-10-01 ~ dissolvedIIF 21 - Secretary → ME
- 6
MERRINWORTH LIMITED
- nowLOCUM GROUP LIMITED(THE) - 1995-07-13 Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)2,776,067 GBP2024-08-31Officer 1995-11-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
S.E LONDON LTD
- nowSHARIFI LONDON LIMITED - 2007-11-28LUKE WILSON (LONDON) LIMITED - 2005-12-14 6 Royal Mews, Southend On Sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-3,050,810 GBP2023-01-31Officer 2005-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 8 Suite 2, Aquarium 101 Lower Anchor Street, Suite 2, Aquarium 101, Chelmsford, United KingdomActive Corporate (1 parent)Officer 2024-03-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2024-10-23 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 10 3 Warners Mill, Silks Way, Braintree, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)-90,179 GBP2024-03-31Officer 2019-05-24 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
HAYS HEALTHCARE LIMITED
- nowMEDICS INCORPORATED LIMITED - 2006-05-22 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Officer 1992-12-24 ~ 2001-04-28IIF 17 - Director → ME - 2
HAYS SOCIAL CARE LIMITED
- nowSOCIAL WORK SOLUTIONS LIMITED - 2006-05-22 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Officer 1997-03-05 ~ 2001-04-28IIF 16 - Director → ME - 3QUALITY PEOPLE UK LIMITED - 1999-07-12 550 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer 1996-04-02 ~ 1999-06-17IIF 15 - Director → ME
- 4
S.E LONDON LTD
- nowSHARIFI LONDON LIMITED - 2007-11-28LUKE WILSON (LONDON) LIMITED - 2005-12-14 6 Royal Mews, Southend On Sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-3,050,810 GBP2023-01-31Officer 2005-02-18 ~ 2006-06-22IIF 14 - Secretary → ME
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