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.
Darwish, Shamrez
Darwish, Shamrez
British commercial director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 30 North Street, Ashford, Kent, TN24 8JR, United Kingdom
Darwish, Shamrez
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesDarwish, Shamrez
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 5 Office Suite 12 First Floor, Lakesview Enterprise Centre, Thomas Way Lakesview Business Park Hersden, Canterbury, Kent, CT3 4NH
Darwish, Shamrez
British security officer born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Dartons House, Unit 87 Lakesview International Business Park, Thomas Way, Hersden, Canterbury, Kent, CT3 4NH, England
Darwish, Shamrez
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1st Floor, 30 North Street, Ashford, Kent, TN24 8JR, United Kingdom
Darwish, Shamrez
British security consultant born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor 30, North Street, Ashford, Kent, TN24 8JR, England
Mr Shamrez Darwish
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1B FACILITIES MANAGEMENT LIMITED - 2019-03-15 First Floor 30 North Street, Ashford, Kent, EnglandCorporate (2 parents)Equity (Company account)371 GBP2024-01-31Person with significant control
2019-02-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 2 The Links, Herne Bay, KentDissolved corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 4 - director → ME
- 3 2 The Links, Herne Bay, KentDissolved corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 2 - director → ME
- 4 Bm Advisory, Arundel House 1 Amberley Court, Arundell House Whitworth Way, Crawley, West SussexDissolved corporate (1 parent)Officer 2009-07-27 ~ dissolvedIIF 6 - director → ME
- 5 1st Floor 30 North Street, Ashford, Kent, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 7 - director → MEPerson with significant control 2021-12-21 ~ nowIIF 9 - Has significant influence or control → OE
- 6 2 The Links, Herne Bay, KentDissolved corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 5 - director → ME
- 7 1st Floor 30 North Street, Ashford, Kent, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,315 GBP2024-04-30Officer 2023-07-24 ~ nowIIF 1 - director → ME
- 1 2 The Links, Herne Bay, KentDissolved corporate (1 parent)Officer 2012-10-26 ~ 2014-01-06IIF 3 - director → ME
- 2B FACILITIES MANAGEMENT LIMITED - 2019-03-15 First Floor 30 North Street, Ashford, Kent, EnglandCorporate (2 parents)Equity (Company account)371 GBP2024-01-31Officer 2019-02-13 ~ 2024-07-08IIF 8 - director → ME
