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.
Dr Ala Tawfiq Sharif
- British born in August 1950
Dr Ala Tawfiq Sharif
Resident in United Kingdom
Registered addresses and corresponding companies37, Paultons Square, London, SW3 5DT, England
IIF 1
- British born in August 1950
Ala Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Dr Ala Towfiq Sharif
Resident in England
Registered addresses and corresponding companies64 Borough High Street, 64 Borough High Street, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 464 Borough High Street, Borough High Street, London, SE1 1XF, England
IIF 5 IIF 664, Borough High Street, London, London, SE1 1XF, England
IIF 764, Borough High Street, London, SE1 1XF
IIF 8 IIF 9 IIF 1064, Borough High Street, London, SE1 1XF, England
IIF 11 IIF 12 IIF 13 (more)(less)64, Borough High Street, London, SE1 1XF, United Kingdom
IIF 16 IIF 172, Alma Road, Sidcup, Kent, DA14 4EA
IIF 18
- British born in August 1950
Mr Ala Towfiq Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 19
- British born in August 1950
Sharif, Ala Towfiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies64, Borough High Street, London, London, SE1 1XF, England
IIF 20
- British 0director born in August 1950
Sharif, Ala Towfiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British doctor born in August 1950
Sharif, Ala Towfiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 22
- British born in August 1950
Doctor Ala Towfiq Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 23
- British born in August 1950
Sharif, Ala, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Borough High Street, London, London, SE1 1XF, United Kingdom
IIF 24
- British, born in August 1950Registered addresses and corresponding companies
Ala Towfiq Sharif
1st Floor, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in August 1950
Dr Ala Sharif
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF, England
IIF 29
- British born in August 1950
Ala Sharif
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Sharif, Ala Towfiq, Dr
Resident in England
Registered addresses and corresponding companies37 Paulton Square, Chelsea, London, SW3 5DT
IIF 32 IIF 3337, Paultons Square, Paultons Square, London, SW3 5DT, United Kingdom
IIF 3464, Borough High Street, London, London, SE1 1XF
IIF 3564, Borough High Street, London, London, SE1 1XF, England
IIF 3664, Borough High Street, London, SE1 1XF, England
IIF 3764, Borough High Street, London, SE1 1XF, United Kingdom
IIF 38
- British director born in August 1950
Sharif, Ala Towfiq, Dr
Resident in England
Registered addresses and corresponding companies37 Paulton Square, Chelsea, London, SW3 5DT
IIF 39 IIF 40 IIF 4137, Paultons Square, Paultons Square, London, SW3 5DT, United Kingdom
IIF 42 IIF 4364 Borough High Street, 64 Borough High Street, 64 Borough High Street, London, SE1 1XF, United Kingdom
IIF 4464 Borough High Street, Borough High Street, London, SE1 1XF, England
IIF 4564, Borough High Street, London, SE1 1XF, England
IIF 46 IIF 47 IIF 48 (more)(less)64, Borough High Street, London, SE1 1XF, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)64, Borough High Street, London, Surrey, SE1 1XF, United Kingdom
IIF 5764, Borough High Streetb, London, SE! 1XF, United Kingdom
IIF 58Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 59 IIF 60
- British born in August 1950
Sharif, Ala
Resident in England
Registered addresses and corresponding companies - British director born in August 1950Registered addresses and corresponding companies
Sharif, Ala Towfiq, Dr
68 Lots Road, London, SW10 0QD
IIF 63
- Iraq doctor born in August 1950Registered addresses and corresponding companies
Sharif, Ala Towfiq
8 Greville Lodge, 15 Westwood Grove Terrace, Bayswater London, W2
IIF 64
- Registered addresses and corresponding companies
Sharif, Ala Towfiq, Dr
68 Lots Road, London, SW10 0QD
IIF 65
- 1
A.H.P. MEDICAL SUPPLIES LTD
0416910064 Borough High Street, London, EnglandActive Corporate (7 parents)Officer2001-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-24IIF 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 - 2
ADVANCED NATIONAL MANAGEMENT LTD
1067493764 Borough High Street, LondonDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
ADVANCED HEALTH PRODUCTS LIMITED
0378761264 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer1999-06-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4
ADVANCED MEDICAL CLINICS LIMITED
031364992 Alma Road, Sidcup, KentActive Corporate (5 parents)Officer1995-12-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALL AUCTIONS LIMITED
03795675Mermaid House 1 Mermaid Court, Borough High Street, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ dissolvedIIF 39 - Director → ME - 6
AMC HEALTH CARE LTD
0797065364 Borough High Street, LondonActive Corporate (2 parents, 1 offspring)Officer2012-02-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
BMI MANAGEMENT LTD
133657401st Floor 64 Borough High Street, London, London, United KingdomActive Corporate (2 parents)Officer2021-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
ENGINEBAY TECHNOLOGY LTD
1483467564 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 9
ENGLISH TEAS LIMITED
0959085864 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
FOUR SEASONS MANAGEMENT LTD
0986993564 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11
FX INTERNATIONAL CENTER LTD
0811396564 Borough High Street, Borough High Street, LondonDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
FX WORLD CENTER LTD
0811198864 Borough High Street, LondonDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
- 14
GC LINES UK LTD
- 2018-07-13 0861149864 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 15
GLOBAL COMMERCE LEADS LTD
0867774264 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 53 - Director → ME - 16
GREETINGS CARDS LONDON LTD
0849999564 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 17
GREVILLE LODGE MANAGEMENT (BAYSWATER) LIMITED
02788871Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer~ 2003-07-29IIF 64 - Director → ME2002-10-23 ~ 2004-02-06IIF 65 - Secretary → ME - 18
JP ASSOCIATES LIMITED
OE026172Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Has significant influence or control → OE - 19
KEYSAFE MANAGEMENT LTD
1398222764 Borough High Street, London, London, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 61 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LINK CONSORTIUM LTD
0729302064 Borough High Street, LondonActive Corporate (1 parent)Officer2010-06-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 21
MADE2SERVE LTD
0983940964 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 22
MANAGEMENT UNIVERSAL LIMITED
11805941Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 60 - Director → ME - 23
MBT MANAGEMENT LTD
0821663164 Borough, LondonDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 50 - Director → ME - 24
MELINIUM MANAGEMENT LTD
0850025264 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 57 - Director → ME - 25
MULTIAUTHORS LTD
0755377364 Borough High Street, LondonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 51 - Director → ME - 26
PALM CONSORTIUM LTD
1048453464 Borough High Street, London, LondonDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 27
PHARMACEUTRA LIMITED
1361246564 Borough High Street, London, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 36 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 28
POLYSERVICES LIMITED
0776679164 Borough High Street, LondonDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 47 - Director → ME - 29
PREMIUM QUALITY PRODUCTS LIMITED
0640278764, Borough High Street, London, LondonDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 35 - Director → ME - 30
RELIABLE IMPACT LTD
0918962920, 64 Borough High Street, LondonDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 55 - Director → ME - 31
REPTON PROPERTIES LIMITED
OE026211Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Right to appoint or remove directors → OE - 32
ROYSTON AND LUND LIMITED
OE025864Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE - 33
SDS UNIVERSAL MANAGEMENT LIMITED
05657041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control105-111 Euston Street, LondonDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 41 - Director → ME - 34
SERVICES TODAY LIMITED
11805938Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 59 - Director → ME - 35
SKELWITH PROPERTIES LIMITED
OE025866Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-10-14 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE - 36
SPEEDY RESPONSE LIMITED
1069594664 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 37
ST. MARGRET CONSULTANCY LTD
1079209564 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-03-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 38
SUTTONS OF LONDON LIMITED
0311579410, 64 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (4 parents)Officer1995-10-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 39
THE FINANCE WAREHOUSE LIMITED
04329812Amba House, 22 Deverills Way, SloughDissolved Corporate (3 parents, 2 offsprings)Officer2001-11-27 ~ 2002-11-05IIF 63 - Director → ME - 40
THE SHARIF FOUNDATION
1208207264 Borough High Street, London, London, EnglandActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 41
WORLDWIDE ENTERPRISES LTD
0905230464 Borough High Street, LondonDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 56 - Director → ME
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