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 Waqar Yousif Sheikh
- British born in March 1967
Mr Waqar Yousif Sheikh
Resident in England
Registered addresses and corresponding companiesMorland House, 18 The Parks, Newton-le-willows, WA12 0JQ, England
IIF 1
- British born in March 1967
Mr Waqar Yousuf Sheikh
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Sheikh, Waqar Yousif
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Sheikh, Waqar Yousuf
Resident in England
Registered addresses and corresponding companiesA M C House, 12 Cumberland Avenue, London, NW10 7QL, England
IIF 8 IIF 9 IIF 10Amc House, 12 Cumberland Avenue, Park Royal, Greater London, NW10 7QL, England
IIF 1144, Beechwood Gardens, Slough, SL1 2HR, England
IIF 1244, Beechwoods Gardens, Slough, Berks, SL1 2HR, United Kingdom
IIF 13Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 14
- British born in March 1967Registered addresses and corresponding companies
Sheikh, Waqar Yousuf
4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
IIF 15
- British born in March 1967
Sheikh, Waqar Yousuf
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sheikh, Waqar Yousuf
123 Stoke Poges Lane, Slough, Berks, SL1 3LY
IIF 19
- British born in March 1967
Sheikh, Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesAmc House, 12 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Sheikh, Waqar
123, Stoke Poges Lane, Slough, Berkshire, SL1 3LY
IIF 21
- Registered addresses and corresponding companies
Sheikh, Waqar Yousuf
A M C House, 12 Cumberland Avenue, London, NW10 7QL, England
IIF 22
- Registered addresses and corresponding companies
Sheikh, Waqar
Claims House, 27 Aintree Road, Perivale, UB6 7LA, England
IIF 23
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AMC PEOPLE LTD
14502055A M C House, 12 Cumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
AMPLE AGENTS LTD
16209090Amc House, 12 Cumberland Avenue, Park Royal, London, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
FINTEC HOLDING LTD
- 2024-08-13 12638743INTELLIPASS LTD
- 2021-07-20 12638743INTELLIPASS S S LIMITED
- 2020-06-09 12638743A M C House, 12 Cumberland Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEECHWOOD FREEHOLD LTD
13841236A M C House, 12 Cumberland Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 9 - Director → ME2022-01-11 ~ nowIIF 22 - Secretary → MEPerson with significant control2022-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-29
Commencement of winding up on 2007-02-07
Conclusion of winding up on 2013-12-18
Dissolved on 2014-04-09BEAUFORT (UK) LIMITED - 2002-01-17Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2002-05-14 ~ 2002-05-14IIF 15 - Director → ME - 8
INARI FLOORING DIRECT LTD
15938505Amc House, 12 Cumberland Avenue, Park Royal, London, United KingdomActive Corporate (5 parents)Officer2024-09-05 ~ nowIIF 20 - Director → ME - 9
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OLTON ALEXANDER CAPITAL PLC
11066921No 2 Stone Buildings, Lincolns Inn, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 6 - Director → ME - 11
OLTON ALEXANDER FINANCIAL CLAIMS LTD
- 2017-11-01 07652082Morland House, 18 The Parks, Newton-le-willows, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-01 ~ nowIIF 7 - Director → ME2012-11-26 ~ 2018-08-31IIF 14 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 12
GALLO SERVICES (UK) LIMITED
- 2011-03-08 06775968Amc House, 12 Cumberland Avenue, Park Royal, Greater London, EnglandActive Corporate (9 parents)Officer2009-09-30 ~ nowIIF 11 - Director → ME2009-09-30 ~ 2010-10-01IIF 21 - Secretary → ME - 13ODYSSEY RECYCLING LIMITED - 2013-07-22Amc House Amc House, 12 Cumberland Avenue, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2013-10-06 ~ nowIIF 13 - Director → ME
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