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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
    Born in May 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Hamza
    Born in December 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
    Mr Haroon Rashid Sheikh
    Born in March 1956
    Individual (110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ now
    OF - Director → CIF 0
    Mr Farouq Rashid Sheikh
    Born in October 1958
    Individual (166 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Sheikh, Yusuf Rashid
    Born in December 1992
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,756,980 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of address1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,748,713 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2020-04-24
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 2
    Sheikh, Ali Rashid
    Director born in June 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Davis, Matthew James
    Non-Executive Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2019-11-12
    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
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 7 months). 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
    icon of addressMetrpolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Limited
    CIF 1
  • SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    S
    Registered number 07649108
    icon of address1st 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
    icon of address1st 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
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIREFIELD LIMITED - 2007-01-09
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -424,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    RAVENSWAY LIMITED - 2011-10-04
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    328,688 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,199,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,230 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1st Floor, Metropolitan House, 3darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,125,097 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-09-08 ~ 2023-09-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-06-15
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.