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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Khalid Farooq Sharif
Mr Khalid Farooq Sharif
British born in December 1960Resident in England
Registered addresses and corresponding companiesMr Khalid Sharif
British born in December 1960Resident in England
Registered addresses and corresponding companiesMr Khalid Farooq Sharif
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesSharif, Khalid Farooq
British businessman born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 16
137-139, Commercial Road, London, E1 1PX
Sharif, Khalid Farooq
British fashion wholesaler born in December 1960Resident in England
Registered addresses and corresponding companiesSharif, Khalid Farooq
British salesman born in December 1960Resident in England
Registered addresses and corresponding companiesSharif, Khalid Farooq
born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 33 137-139, Commercial Road, London, E1 1PX, United Kingdom
Sharif, Khalid Farooq
British fashion wholesaler born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesSharif, Khalid Farooq
British salesman born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesSharif, Khalid Farooq
British Registered addresses and corresponding companiesSharif, Khalid Farooq, Mr.
Registered addresses and corresponding companies
IIF 47 137-139, Commercial Road, London, E1 1PX, England
Sharif, Khalid Farooq
Registered addresses and corresponding companies
IIF 48 137-139 Commercial Road, London, E1 1PX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1KTS HOLDINGS LIMITED - 2004-12-17DREAMS CLOTHING LIMITED - 2012-09-13DERIVEINFORM LIMITED - 1991-09-02CAVELL EXCHANGE LIMITED - 2010-06-09 104 Cavell Street, London, EnglandDissolved Corporate (4 parents)Officer
~ dissolvedIIF 29 - Director → ME ~ dissolvedIIF 43 - Secretary → ME - 2 137-139 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-04-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 137-139 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
DREAM FASHIONS LIMITED
- nowDREAM MODE LIMITED - 2009-02-18DREAM LAKESIDE LIMITED - 2007-01-18 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer 2006-10-03 ~ dissolvedIIF 32 - Director → ME 2006-10-03 ~ dissolvedIIF 46 - Secretary → ME - 5 137-139 Commercial Road, LondonDissolved Corporate (2 parents)Person with significant control 2017-04-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
SHARIF 2 ESTATES LLP
- nowSHARIF ESTATES LLP - 2014-11-04 137-139 Commercial Road, LondonDissolved Corporate (3 parents)Officer 2014-07-01 ~ dissolvedIIF 33 - LLP Designated Member → ME - 7
TIME CLOTHING LIMITED
- nowTIME FASHIONS IPSWICH LIMITED - 2012-05-17 137-139 Commercial Road, LondonDissolved Corporate (3 parents)Officer 2011-08-05 ~ dissolvedIIF 30 - Director → ME 2011-08-05 ~ dissolvedIIF 47 - Secretary → ME
Ceased
23
- 1 137-139 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-07 ~ 2017-07-21IIF 35 - Director → ME
- 2 137-139 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-07 ~ 2017-07-21IIF 38 - Director → ME
- 3 137-139 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-22 ~ 2017-07-21IIF 42 - Director → ME
- 4 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2023-12-31Officer 2016-02-18 ~ 2017-07-21IIF 41 - Director → ME 2016-02-18 ~ 2017-07-21IIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
DP PROJECTS LIMITED
- nowDP RAINHAM LIMITED - 2018-08-02KTS CRAWLEY LIMITED - 2015-06-01 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,675 GBP2023-12-31Officer 2014-10-14 ~ 2017-07-21IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6 137-139 Commercial Road, LondonDissolved Corporate (3 parents)Officer 2017-05-22 ~ 2017-07-21IIF 34 - Director → ME
- 7 137-139 Commercial Road, LondonDissolved Corporate (3 parents)Officer 2017-05-22 ~ 2017-07-21IIF 39 - Director → ME
- 8KTS WOOD GREEN LIMITED - 2015-07-23 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)59,437 GBP2024-12-31Officer 2014-10-14 ~ 2017-07-21IIF 25 - Director → ME
- 9 137-139 Commercial Road, LondonDissolved Corporate (2 parents)Officer 2017-04-26 ~ 2017-07-21IIF 36 - Director → ME
- 10 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-97,960 GBP2024-12-31Officer ~ 2017-07-21IIF 31 - Director → ME ~ 2017-07-21IIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 2 - Has significant influence or control → OE
- 11 137-139 Commercial Road, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)3,032 GBP2017-01-01 ~ 2017-12-31Officer 2014-11-21 ~ 2017-07-21IIF 22 - Director → ME
- 12 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0.10 GBP2024-12-31Officer 2016-03-23 ~ 2017-07-21IIF 20 - Director → MEPerson with significant control 2017-03-22 ~ 2017-07-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 137-139 Commercial Road, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)3,854 GBP2017-01-01 ~ 2017-12-31Officer 2016-03-23 ~ 2017-07-21IIF 27 - Director → MEPerson with significant control 2017-03-22 ~ 2017-03-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-03-23 ~ 2017-07-21IIF 28 - Director → MEPerson with significant control 2017-03-22 ~ 2017-07-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15KTS GLOBAL LIMITED - 2023-07-19 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-10-23 ~ 2017-07-21IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 16
KTS GLOBAL LIMITED
- nowSHARIF GLOBAL LIMITED - 2023-07-21SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)15,270,275 GBP2024-12-31Officer 2014-12-17 ~ 2017-07-21IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
KTS GROUP LIMITED
- nowDEVICEDESIGN LIMITED - 1991-09-02 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)12,310,937 GBP2024-12-31Officer ~ 2017-07-21IIF 40 - Director → ME ~ 2017-07-21IIF 44 - Secretary → MEPerson with significant control 2017-06-14 ~ 2017-07-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)14,244,749 GBP2024-12-31Officer 2016-03-23 ~ 2017-07-21IIF 26 - Director → ME
- 19 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,028,087 GBP2024-12-31Officer 2014-10-14 ~ 2017-07-21IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 9 - Has significant influence or control → OE
- 20 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,608,551 GBP2021-12-31Officer 2014-10-14 ~ 2017-07-21IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,579,455 GBP2023-12-31Officer 2016-03-23 ~ 2017-07-21IIF 18 - Director → MEPerson with significant control 2017-03-22 ~ 2017-07-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)4,249,045 GBP2024-12-31Officer 2014-11-06 ~ 2017-07-21IIF 17 - Director → ME
- 23 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-33,591 GBP2016-12-31Officer 2014-01-15 ~ 2017-07-21IIF 16 - Director → ME
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