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

Mr Sheikh Ajmal Rouf

    Related profiles found in government register
  • Mr Sheikh Ajmal Rouf
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 374, New North Road, Ilford, IG6 3DY, England

      IIF 1 IIF 2 IIF 3

    • 744, Romford Road, Manor Park, London, E12 6BT, England

      IIF 4

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 5 IIF 6

    • 4, Wangey Road, Romford, Essex, RM6 4DD, United Kingdom

      IIF 7

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 8
  • Rouf, Sheikh Ajmal
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 374, New North Road, Ilford, IG6 3DY, England

      IIF 9
  • Rouf, Sheikh Ajmal
    British general manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 374, New North Road, Ilford, Essex, IG6 3DY, England

      IIF 10

    • 374, New North Road, Ilford, IG6 3DY, England

      IIF 11
  • Rouf, Sheikh Ajmal
    British manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rouf, Sheikh Ajmal
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, IG3 8AT, England

      IIF 18
  • Rouf, Sheikh Ajmal
    British property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 374, New North Road, Ilford, IG6 3DY, England

      IIF 19

    • 4, Wangey Road, Romford, Essex, RM6 4DD, United Kingdom

      IIF 20

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 21
  • Rouf, Sheikh Ajmal
    British self employed born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 374, New North Road, Ilford, IG6 3DY, England

      IIF 22
  • Mr Ajmal Rouf Sheikh
    Pakistani born in October 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    54 New Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAA CONSTRUCTIONS (LONDON) LTD - 2017-06-14
    54 New Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 3
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,068 GBP2020-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    11-13 Green Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,178 GBP2018-09-30
    Officer
    2015-09-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    4 Wangey Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -112,432 GBP2022-07-31
    Person with significant control
    2023-05-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    4 Wangey Road, Chadwell Heath, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    843 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    374 New North Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,851 GBP2023-06-30
    Officer
    2024-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    744 Romford Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 17 - Director → ME
  • 11
    374 New North Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    H S B C, 203 Wilmslow Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ 2015-06-01
    IIF 10 - Director → ME
  • 2
    744 Romford Road, Manor Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,180,946 GBP2024-03-31
    Officer
    2019-11-14 ~ 2020-06-11
    IIF 19 - Director → ME
    2018-11-13 ~ 2018-11-27
    IIF 18 - Director → ME
    Person with significant control
    2018-07-14 ~ 2020-06-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -112,432 GBP2022-07-31
    Officer
    2021-09-01 ~ 2023-12-27
    IIF 9 - Director → 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.