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
parent relation
Individuals in focus

Sharif, Ashfaq Aamer

    Related profiles found in government register
  • Sharif, Ashfaq Aamer
    English chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom

      IIF 1
  • Sharif, Ashfaq Aamer
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Burdon Lane, Burdon Lane, Cheam, Sutton, SM2 7BZ, England

      IIF 2

    • 95 Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom

      IIF 3 IIF 4

    • 95, Burdon Lane, Sutton, Surrey, SM2 7BZ, England

      IIF 5
  • Sharif, Ash
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 6

    • 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom

      IIF 7 IIF 8

    • 95, Burdon Lane, Cheam, Sutton, SM2 7BZ, England

      IIF 9 IIF 10

    • 95, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Sharif, Ash
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashfaq Aamer Sharif
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom

      IIF 31
  • Mr Ashfaq Aamer Sharif
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 32 IIF 33

    • 95, Burdon Lane, Cheam, Sutton, SM2 7BZ, England

      IIF 34

    • 95 Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom

      IIF 35 IIF 36

    • 95, Burdon Lane, Sutton, Surrey, SM2 7BZ

      IIF 37
  • Mr Ash Sharif
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ash Sharif
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Burdon Lane, Cheam, Sutton, SM2 7BZ, United Kingdom

      IIF 48

    • 95, Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom

      IIF 49
  • Mr Ash Sharif
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 50
  • Sharif, Ash
    British accountant

    Registered addresses and corresponding companies

    • 95 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BZ

      IIF 51
  • Sharif, Ash
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    PB ASSOCIATES (UK) LIMITED - 2023-04-13
    95 Burdon Lane, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    533,220 GBP2023-06-30
    Officer
    2010-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    95 Burdon Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2017-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    SPECIALE CARS LIMITED - 2020-09-23
    95 Burdon Lane, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 25 - Director → ME
  • 5
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 6
    95 Burdon Lane Cheam, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 8
    PB ASSOCIATES (NE) LTD - 2023-06-06
    95 Burdon Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    CRICK HEITMAN (SE) LTD - 2023-06-05
    PB ASSOCIATES (SE) LTD - 2022-12-19
    DETAIL SERVICES LIMITED - 2018-04-07
    55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2023-05-31
    Officer
    2017-06-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    PB ASSOCIATES (NW) LTD - 2023-06-05
    DETAIL MANAGEMENT LIMITED - 2018-04-07
    95 Burdon Lane Burdon Lane, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,146,183 GBP2024-03-31
    Person with significant control
    2023-02-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,969,549 GBP2024-03-31
    Person with significant control
    2023-02-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    95 Burdon Lane Cheam, Sutton, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    95 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    95 Burdon Lane Cheam, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    95 Burdon Lane Cheam, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    95 Burdon Lane, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    95 Burdon Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2017-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 22
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 23
    95 Burdon Lane, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-02-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 25
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 26
    95 Burdon Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2017-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 21 - Director → ME
Ceased 11
  • 1
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    12,263 GBP2021-06-30
    Officer
    2003-07-18 ~ 2005-01-04
    IIF 20 - Director → ME
    2004-12-22 ~ 2013-03-31
    IIF 51 - Secretary → ME
  • 2
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2005-06-30
    IIF 55 - Secretary → ME
  • 3
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2005-06-30
    IIF 54 - Secretary → ME
  • 4
    95 Burdon Lane, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    63,875 GBP2023-04-30
    Officer
    2017-02-23 ~ 2021-04-21
    IIF 12 - Director → ME
    Person with significant control
    2017-02-23 ~ 2021-04-21
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,617 GBP2020-12-31
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 7 - Director → ME
  • 6
    Regal House, 70 London Road, Twickenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,795,289 GBP2023-07-31
    Officer
    2016-05-11 ~ 2016-06-24
    IIF 8 - Director → ME
  • 7
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2024-06-18 ~ 2024-06-18
    IIF 1 - Director → ME
  • 8
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-18 ~ 2005-08-01
    IIF 23 - Director → ME
  • 9
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2005-06-30
    IIF 52 - Secretary → ME
  • 10
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2005-06-30
    IIF 56 - Secretary → ME
  • 11
    95 Burdon Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2005-06-30
    IIF 53 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.