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.
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Sheikh, Jamil
Commercial Director born in September 1990Individual (37 offsprings)Officer
2021-09-29 ~ nowOF - Director → CIF 0 - 2
Ali, Shereen
Commercial Director born in January 1965Individual (35 offsprings)Officer 2021-09-29 ~ nowOF - Director → CIF 0 - 3
Sheikh, Amar
Director born in January 1961Individual (40 offsprings)Officer 2012-12-21 ~ nowOF - Director → CIF 0 - 4
Castle House, Victoria Street, Englefield Green, Egham, EnglandActive Corporate (2 parents, 15 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Mr Amar Sheikh
Born in January 1961Individual (40 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Has significant influence or control → CIF 0 - 2
Sheikh, Momin
Director born in December 1963Individual (7 offsprings)Officer 2012-12-21 ~ 2021-09-29OF - Director → CIF 0Sheikh, Momin
Individual (7 offsprings)Officer 2012-12-21 ~ 2021-09-29OF - Secretary → CIF 0Mr Momin Sheikh
Born in December 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
GSC FIDUCIARIES LIMITED
- nowGSC TRUSTEE COMPANY LIMITED - 2021-12-0731-32 Ely Place, Ely Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-08-31Person with significant control2024-10-28 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BRIDGE HOUSE OF TWYFORD LTD
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- Registered number 08340370
BRIDGE HOUSE OF TWYFORD LTD
InfoCastle House, 69-70 Victoria Street, Englefield Green, Egham TW20 0QXPrivate Limited Company incorporated on 2012-12-21 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0
- Not found in our database.
