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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Azeem Sharif

    Related profiles found in government register
  • Mr Mohammad Azeem Sharif
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 1
  • Mr Mohammad Azeem Sharif
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 104, Durnsford Road, London, SW19 8HQ, United Kingdom

      IIF 2

    • 104, Durnsford Road, Wimbledon, London, SW19 8HQ

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 9

    • Suite 1, 34 High Street, Yarm, TS15 9AE, England

      IIF 10
  • Mr Mohammed Sharif
    Indian born in July 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11 IIF 12
  • Sharif, Mohammad Azeem
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Fleet Street, London, EC4A 2AB, United Kingdom

      IIF 13

    • Kingfisher House, 2 Kingfisher Way, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 14
  • Mohammed Sharif
    Indian born in July 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, Carneige Court, Burgess Springs, Chelmsford, Essex, CM1 1DG, United Kingdom

      IIF 15
  • Mr Azeem Sharif
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 104, Durnsford Road, London, SW19 8HQ

      IIF 16

    • 5th Floor St James House, Pendleton Way, Salford, M6 5FW, England

      IIF 17
  • Sharif, Mohammad Azeem
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, TS16 0LA

      IIF 18

    • 104, Durnsford Road, London, SW19 8HQ, United Kingdom

      IIF 19

    • 104, Durnsford Road, Wimbledon, London, SW19 8HQ, United Kingdom

      IIF 20

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • 19, Maidstone Drive, Marton-in-cleveland, Middlesbrough, Cleveland, TS7 8QW, England

      IIF 26

    • 2 Kingfisher Way, Kingfisher Way, Stockton-on-tees, TS18 3EX, England

      IIF 27

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, England

      IIF 28

    • The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0LA, United Kingdom

      IIF 29

    • Suite 1, 34 High Street, Yarm, TS15 9AE, England

      IIF 30
  • Sharif, Mohammed
    Indian born in July 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, Carneige Court, Burgess Springs, Chelmsford, Essex, CM1 1DG, United Kingdom

      IIF 31

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32 IIF 33
  • Sharif, Azeem
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Address not available

      IIF 34

    • 19 Maidstone Drive, Marton, Middlesbrough, Cleveland, TS7 8QW

      IIF 35

    • 19, Maidstone Drive, Marton, Middlesbrough, TS7 8QW, England

      IIF 36
  • Sharif, Azeem
    British property born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19 Maidstone Drive, Marton, Middlesbrough, Cleveland, TS7 8QW

      IIF 37
  • Sharif, Azeem
    British property

    Registered addresses and corresponding companies

    • 19 Maidstone Drive, Marton, Middlesbrough, Cleveland, TS7 8QW

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    07639588 LTD
    07639588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ 2014-02-21
    IIF 13 - Director → ME
  • 2
    CONCEPTUAL CONSULTING LTD
    11208143
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ 2023-04-03
    IIF 23 - Director → ME
    Person with significant control
    2018-02-15 ~ 2023-04-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CRESTMOORE LIMITED
    08290962 14920069
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 4
    FREEMAN FINTECH LIMITED
    13751445
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-18 ~ 2021-12-02
    IIF 32 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-12-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAYMUNDO LTD
    09759653
    104 Durnsford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MACKENZIE GATEWAY LIMITED
    13695059
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2021-12-14
    IIF 33 - Director → ME
    Person with significant control
    2021-11-14 ~ 2021-12-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MAGNAZEN LTD
    11463109
    The Cube, Haverton Hill Road, Billingham, England
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ 2022-11-02
    IIF 24 - Director → ME
    Person with significant control
    2018-07-13 ~ 2022-11-02
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MANTLEROCK LTD
    16994987
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    MARSHBUILD LIMITED
    08274666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-25
    Dissolved on 2024-10-17
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ 2013-06-05
    IIF 18 - Director → ME
  • 10
    NEXUS PEOPLE SOLUTIONS LTD
    - now 10102808
    TGW CONSULTANTS LTD
    - 2024-08-29 10102808
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    NIP MANAGEMENT LTD
    16668923
    Suite 1, 34 High Street, Yarm, England
    Active Corporate (1 parent)
    Officer
    2025-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    PROCAPITUS LTD
    12256515
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    RHM SERVICES LTD
    14029743
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SHARIEF GROUP PRIVATE LIMITED
    13026317
    Flat 12, Carneige Court, Burgess Springs, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    SUPERCAR UK LIMITED
    06824167
    104 Durnsford Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    THORNBERRY ACCOUNTANCY SERVICES LTD
    - now 06998525
    ASSET GLOBAL LIMITED
    - 2013-04-26 06998525
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 28 - Director → ME
  • 17
    THORNBERRY ENTERPRISES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-25
    Dissolved on 2020-08-05
    THORNBERRY GLOBAL LIMITED
    - 2019-01-09 07698736 11618709
    THORNBERRY ENGINEERING (SERVICES) LIMITED
    - 2013-07-16 07698736
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-08 ~ 2014-01-24
    IIF 29 - Director → ME
  • 18
    THORNBERRY PROPERTIES LIMITED
    04818846
    2-16 Bury New Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-08-18 ~ 2018-05-01
    IIF 37 - Director → ME
    2003-08-18 ~ 2007-04-12
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 19
    THORNBERRY TRADING LTD
    05173155
    Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2005-12-09
    IIF 35 - Director → ME
    2010-01-04 ~ 2011-12-02
    IIF 36 - Director → ME
  • 20
    UPC SERVICES LTD
    - now 12972255
    SGP FINANCIAL MANAGER LTD
    - 2021-09-16 12972255
    A TO B CONSULTANT SERVICES LTD
    - 2020-12-22 12972255
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2025-09-01
    IIF 25 - Director → ME
    Person with significant control
    2020-10-23 ~ 2024-06-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    ZASHA SOLUTIONS LTD
    08501666
    4385, 08501666: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.