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.
Mr Ajmal Rouf Sheikh
- Pakistani born in October 1960
Mr Ajmal Rouf Sheikh
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Sheikh Ajmal Rouf
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies374, New North Road, Ilford, IG6 3DY, England
IIF 18
- British general manager born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies374, New North Road, Ilford, Essex, IG6 3DY, England
IIF 19
- British manager born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies54, New Road, Ilford, IG3 8AT, England
IIF 24
- British property developer born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies
- 1
A A ASSOCIATES (LONDON) LTD
0978501754 New Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAA CONSTRUCTIONS (LONDON) LTD
- 2017-06-14 1001089554 New Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 20 - Director → ME - 3
AF ASSOCIATES (MANCHESTER) LTD
09431209H S B C, 203 Wilmslow Road, ManchesterDissolved Corporate (2 parents)Officer2015-05-20 ~ 2015-06-01IIF 19 - Director → ME - 4
AJMAL ASSOCIATES LTD
0871046566 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
AJMAL TRADERS LTD
0978503511-13 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
BENNY GANTZ PROPERTY VENTURES LTD
16077824744 Romford Road, Manor Park, London, United KingdomActive Corporate (3 parents)Officer2025-09-26 ~ 2025-12-24IIF 16 - Director → ME2026-04-05 ~ nowIIF 15 - Director → ME - 7
CITY 44 PROPERTIES LIMITED
124494304 Wangey Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer2020-02-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FORTRESS ARCADE LTD
117113934 Wangey Road, Romford, EnglandDissolved Corporate (5 parents)Officer2018-12-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FORTRESS PROPERTY HOLDINGS LTD.
11239555744 Romford Road, Manor Park, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-11-13 ~ 2018-11-27IIF 24 - Director → ME2019-11-14 ~ 2020-06-11IIF 25 - Director → MEPerson with significant control2018-07-14 ~ 2020-06-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FRANZOS WHITECHAPEL LTD
1349507566 Earl Street, Maidstone, KentDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-12-27IIF 18 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HERITAGE LONDON (ILFORD) LIMITED
122421264 Wangey Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
L.A. RESIDENTIALS LTD
12636317374 New North Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
NAMAK-SE10 LTD
15772270744 Romford Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 14 - Director → ME - 14
NOMAD DWELLINGS LTD
16194362374 New North Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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