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, Mohammad
Sharif, Mohammad
British business consultant born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, United Kingdom
Sharif, Mohammad
British company director born in September 1979Resident in England
Registered addresses and corresponding companiesSharif, Mohammad
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, TS16 0LA
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10 19, Maidstone Drive, Marton-in-cleveland, Middlesbrough, Cleveland, TS7 8QW, England
Sharif, Mohammad
British it born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 11 The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, England
Sharif, Mohammad Azeem
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 12 104, Durnsford Road, Wimbledon, London, SW19 8HQ, United Kingdom
Sharif, Mohammad Azeem
British self employed born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 13 104, Durnsford Road, London, SW19 8HQ, United Kingdom
Sharif, Azeem
British driving instructor born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 14 address
Sharif, Azeem
British it consultant born in September 1979Resident in England
Registered addresses and corresponding companiesSharif, Azeem
British property born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 17 19 Maidstone Drive, Marton, Middlesbrough, Cleveland, TS7 8QW
Mr Azeem Sharif
British born in September 1979Resident in England
Registered addresses and corresponding companiesMr Mohammad Sharif
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22 IIF 23 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 24 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 26 Suite 1, 34 High Street, Yarm, TS15 9AE, England
Sharif, Mohammad Azeem
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 107, Fleet Street, London, EC4A 2AB, United Kingdom
Sharif, Azeem
British propertyRegistered addresses and corresponding companies
IIF 28 19 Maidstone Drive, Marton, Middlesbrough, Cleveland, TS7 8QW
Sharif, Mohammed
Indian director born in July 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Azeem Sharif
British born in September 1979Resident in England
Registered addresses and corresponding companiesMohammed Sharif
Indian born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Flat 12, Carneige Court, Burgess Springs, Chelmsford, Essex, CM1 1DG, United Kingdom
Mr Mohammed Sharif
Indian born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-teesDissolved Corporate (3 parents)Officer
2012-12-19 ~ dissolvedIIF 10 - Director → ME - 2 104 Durnsford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TGW CONSULTANTS LTD - 2024-08-29 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 Suite 1, 34 High Street, Yarm, EnglandActive Corporate (1 parent)Officer 2025-08-23 ~ nowIIF 3 - Director → MEPerson with significant control 2025-08-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,037 GBP2024-04-01Officer 2019-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Flat 12, Carneige Court, Burgess Springs, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 8 104 Durnsford Road, Wimbledon, LondonDissolved Corporate (1 parent)Equity (Company account)-105 GBP2018-02-28Officer 2009-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 9ASSET GLOBAL LIMITED - 2013-04-26 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2009-08-24 ~ dissolvedIIF 11 - Director → ME
- 10
UPC SERVICES LTD
- nowSGP FINANCIAL MANAGER LTD - 2021-09-16A TO B CONSULTANT SERVICES LTD - 2020-12-22 Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11 4385, 08501666: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer 2018-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2011-05-19 ~ 2014-02-21IIF 27 - Director → ME
- 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-105,773 GBP2024-08-01Officer 2018-02-15 ~ 2023-04-03IIF 7 - Director → MEPerson with significant control 2018-02-15 ~ 2023-04-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-18 ~ 2021-12-02IIF 30 - Director → MEPerson with significant control 2021-11-18 ~ 2021-12-02IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-11-05 ~ 2021-12-14IIF 31 - Director → MEPerson with significant control 2021-11-14 ~ 2021-12-14IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Cube, Haverton Hill Road, Billingham, EnglandActive Corporate (1 parent)Equity (Company account)1,624 GBP2020-12-31Officer 2018-07-13 ~ 2022-11-02IIF 8 - Director → MEPerson with significant control 2018-07-13 ~ 2022-11-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)202,160 GBP2019-12-31Officer 2012-12-19 ~ 2013-06-05IIF 4 - Director → ME
- 7THORNBERRY GLOBAL LIMITED - 2019-01-09THORNBERRY ENGINEERING (SERVICES) LIMITED - 2013-07-16 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Equity (Company account)429,490 GBP2017-12-31Officer 2011-07-08 ~ 2014-01-24IIF 1 - Director → ME
- 8 2-16 Bury New Road, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)136,046 GBP2023-12-31Officer 2003-08-18 ~ 2018-05-01IIF 17 - Director → ME 2003-08-18 ~ 2007-04-12IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2004-07-07 ~ 2005-12-09IIF 15 - Director → ME 2010-01-04 ~ 2011-12-02IIF 16 - Director → ME
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