The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Sheikh, Akbar
    Director born in May 1989
    Individual (50 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Haroon Rashid
    Non Executive Chairman born in March 1956
    Individual (105 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Mr Haroon Rashid Sheikh
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sheikh, Yusuf Rashid
    Director born in December 1992
    Individual (40 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Non-Executive Director born in October 1958
    Individual (162 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Mr Farouq Rashid Sheikh
    Born in October 1958
    Individual (162 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Sheikh, Hamza
    Director born in December 1992
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,836,229 GBP2022-12-31
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,467,886 GBP2022-12-31
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Davis, Matthew James
    Non-Executive Director born in March 1970
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2020-04-24
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 3
    Sheikh, Ali Rashid
    Director born in June 1995
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    Info
    Registered number 07649108
    1st Floor Metropolitan House, Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    S
    Registered number missing
    Metrpolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Limited
    CIF 1
  • SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    S
    Registered number 07649108
    1st Floor, Metropolitan House, 3darkes Lane, Potters Bar, England, EN6 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    S
    Registered number 07649108
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIREFIELD LIMITED - 2007-01-09
    Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    -424,901 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
    METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
    Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    RAVENSWAY LIMITED - 2011-10-04
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    328,688 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,199,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,230 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    1st Floor, Metropolitan House, 3darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,125,097 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-04 ~ 2022-04-08
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    NORTHWOOD PERSONNEL LIMITED - 2023-11-27
    NORTHWOOD ESTATES (LONDON) LIMITED - 2023-10-28
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Person with significant control
    2022-09-08 ~ 2023-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2021-06-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.