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
- British born in December 1960
Mr Khalid Farooq Sharif
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Khalid Sharif
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Khalid Farooq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1960
Sharif, Khalid Farooq
Resident in England
Registered addresses and corresponding companies137-139, Commercial Road, London, E1 1PX
IIF 16
- British fashion wholesaler born in December 1960
Sharif, Khalid Farooq
Resident in England
Registered addresses and corresponding companies - British salesman born in December 1960
Sharif, Khalid Farooq
Resident in England
Registered addresses and corresponding companies - born in December 1960
Sharif, Khalid Farooq
Resident in England
Registered addresses and corresponding companies137-139, Commercial Road, London, E1 1PX, United Kingdom
IIF 33
- British fashion wholesaler born in December 1960
Sharif, Khalid Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in December 1960
Sharif, Khalid Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharif, Khalid Farooq
- Registered addresses and corresponding companies
Sharif, Khalid Farooq, Mr.
137-139, Commercial Road, London, E1 1PX, England
IIF 47
- Registered addresses and corresponding companies
Sharif, Khalid Farooq
137-139 Commercial Road, London, E1 1PX, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
27
- 1
CAVELL EXCHANGE LIMITED
- 2010-06-09 02620436KTS HOLDINGS LIMITED
- 2004-12-17 02620436DERIVEINFORM LIMITED
- 1991-09-02 02620436104 Cavell Street, London, EnglandDissolved Corporate (4 parents)Officer~ dissolvedIIF 29 - Director → ME~ dissolvedIIF 43 - Secretary → ME - 2
BRILLIANT CREATIONS LIMITED
10714702137-139 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ 2017-07-21IIF 35 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
BRILLIANT FASHIONS LIMITED
10714720137-139 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ 2017-07-21IIF 38 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
DP CHADWELL HEATH LIMITED
10246677137-139 Commercial Road, London, EnglandDissolved Corporate (3 parents)Officer2016-06-22 ~ 2017-07-21IIF 42 - Director → ME - 5
DP OCKENDON LIMITED
10011904Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-276 GBP2023-12-31Officer2016-02-18 ~ 2017-07-21IIF 41 - Director → ME2016-02-18 ~ 2017-07-21IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 6DP PROJECTS LIMITED - now
DP RAINHAM LIMITED
- 2018-08-02 09262634Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-6,675 GBP2023-12-31Officer2014-10-14 ~ 2017-07-21IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 12 - Right to appoint or remove directors → OEIIF 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% → OE - 7137-139 Commercial Road, LondonDissolved Corporate (4 parents)Officer2017-05-22 ~ 2017-07-21IIF 34 - Director → ME
- 8
DP RESIDENTIAL LTD
10782188137-139 Commercial Road, LondonDissolved Corporate (4 parents)Officer2017-05-22 ~ 2017-07-21IIF 39 - Director → ME - 9
DREAM MODE LIMITED
- 2009-02-18 05954171DREAM LAKESIDE LIMITED
- 2007-01-18 0595417127 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2006-10-03 ~ dissolvedIIF 32 - Director → ME2006-10-03 ~ dissolvedIIF 46 - Secretary → ME - 10Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)59,437 GBP2024-12-31Officer2014-10-14 ~ 2017-07-21IIF 25 - Director → ME
- 11137-139 Commercial Road, LondonDissolved Corporate (2 parents)Officer2017-04-26 ~ 2017-07-21IIF 36 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12
FLICK FASHIONS LIMITED
01475642Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (9 parents)Equity (Company account)-97,960 GBP2024-12-31Officer~ 2017-07-21IIF 31 - Director → ME~ 2017-07-21IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 2 - Has significant influence or control → OE - 13
KTS 177 LIMITED
09322981137-139 Commercial Road, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)3,032 GBP2017-01-01 ~ 2017-12-31Officer2014-11-21 ~ 2017-07-21IIF 22 - Director → ME - 14
KTS CAVELL STREET LIMITED
10081237C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)0.10 GBP2024-12-31Officer2016-03-23 ~ 2017-07-21IIF 20 - Director → MEPerson with significant control2017-03-22 ~ 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 - 15137-139 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)3,854 GBP2017-01-01 ~ 2017-12-31Officer2016-03-23 ~ 2017-07-21IIF 27 - Director → MEPerson with significant control2017-03-22 ~ 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
- 16
KTS ESTATES LIMITED
10081228Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2016-03-23 ~ 2017-07-21IIF 28 - Director → MEPerson with significant control2017-03-22 ~ 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 - 17KTS GLOBAL (LEGACY) LIMITED - nowUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-23 ~ 2017-07-21IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 18KTS GLOBAL LIMITED - now
SHARIF GLOBAL LIMITED
- 2023-07-21 09358408SHARIF ESTATES AND PROPERTIES LIMITED
- 2015-02-18 09358408Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)15,270,275 GBP2024-12-31Officer2014-12-17 ~ 2017-07-21IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 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 - 19
DEVICEDESIGN LIMITED
- 1991-09-02 02620484Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (6 parents, 13 offsprings)Equity (Company account)12,310,937 GBP2024-12-31Officer~ 2017-07-21IIF 40 - Director → ME~ 2017-07-21IIF 44 - Secretary → MEPerson with significant control2017-06-14 ~ 2017-07-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KTS LONDON LIMITED
10081125Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)14,244,749 GBP2024-12-31Officer2016-03-23 ~ 2017-07-21IIF 26 - Director → ME - 21
KTS PROPERTIES LIMITED
09262365Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)1,028,087 GBP2024-12-31Officer2014-10-14 ~ 2017-07-21IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 9 - Has significant influence or control → OE - 22
KTS WHITECHAPEL LTD
09262466C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,608,551 GBP2021-12-31Officer2014-10-14 ~ 2017-07-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 23Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,579,455 GBP2023-12-31Officer2016-03-23 ~ 2017-07-21IIF 18 - Director → MEPerson with significant control2017-03-22 ~ 2017-07-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24137-139 Commercial Road, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 25Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)4,249,045 GBP2024-12-31Officer2014-11-06 ~ 2017-07-21IIF 17 - Director → ME
- 26
TANGERINE DREAM (UK) LIMITED
0884658927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Equity (Company account)-33,591 GBP2016-12-31Officer2014-01-15 ~ 2017-07-21IIF 16 - Director → ME - 27
TIME FASHIONS IPSWICH LIMITED
- 2012-05-17 07730106137-139 Commercial Road, LondonDissolved Corporate (4 parents)Officer2011-08-05 ~ dissolvedIIF 30 - Director → ME2011-08-05 ~ dissolvedIIF 47 - Secretary → ME
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