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 Mohamed Sakib Sheikh
- British born in October 1987
Mr Mohamed Sakib Sheikh
Resident in England
Registered addresses and corresponding companies5 Swan Street, Bawtry, DN10 6JQ, England
IIF 1Trust House, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom
IIF 2Trust House, 5 New Augusus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 3Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 4 IIF 5Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 6 IIF 7Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 8The Firs, Beveridge Lane, Bardon Hill, Coalville, LE67 1TB, England
IIF 99, Swan Street, Bawtry, Doncaster, DN10 6JQ, England
IIF 10188 Scraftoft Lane, Leicester, LE5 1HX, United Kingdom
IIF 11188, Scraptoft Lane, Leicester, LE5 1HX, United Kingdom
IIF 12
- British born in October 1987
Sheikh, Mohamed Sakib
Resident in England
Registered addresses and corresponding companies5 Swan Street, Bawtry, DN10 6JQ, England
IIF 13Trust House, 5 New Augusus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 14Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 15Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 16 IIF 17Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 18The Firs, Beveridge Lane, Bardon Hill, Coalville, LE67 1TB, England
IIF 199, Swan Street, Bawtry, Doncaster, DN10 6JQ, England
IIF 20188, Scraftoft Lane, Leicester, LE5 1HX, United Kingdom
IIF 21
- British dentist born in October 1987
Sheikh, Mohamed Sakib
Resident in England
Registered addresses and corresponding companiesThe Martinwells Centre, Thompson Avenue, Edlington, Doncaster, South Yorkshire, DN12 1JD
IIF 22
- British director born in October 1987
Sheikh, Mohamed Sakib
Resident in England
Registered addresses and corresponding companies
- 1
BARDON ESTATES LIMITED
16018032Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BAWTRY CARE LIMITED
10659048Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAWTRY COMMERCIAL LIMITED
129162959 Swan Street, Bawtry, Doncaster, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DERBY CARE LIMITED
10272384188 Scraptoft Lane, Leicester, United KingdomActive Corporate (4 parents)Officer2016-07-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-11 ~ 2016-07-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DESIGN DENTAL STUDIO LIMITED
11390437Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
EDLINGTON CARE LIMITED
09744905Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-08-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
HANDSWORTH CARE LTD
09530749188 Scraptoft Lane, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
I J KELLAM LIMITED
07777109The Martinwells Centre Thompson Avenue, Edlington, Doncaster, South YorkshireActive Corporate (13 parents)Officer2016-03-03 ~ 2021-05-04IIF 22 - Director → ME - 9
MARRAT HOMES LIMITED
12630365The Firs Beveridge Lane, Bardon Hill, Coalville, Leicester, EnglandActive Corporate (3 parents)Officer2020-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MIDH INTERNATIONAL LIMITED
11486833Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
QUORN DENTAL PRACTICE LIMITED
13585306Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SMILE CREATE LTD
07418300Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2017-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-01 ~ 2021-12-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SPILSBY CARE LTD
09052933204 Main Road, Parson Drove, Wisbech, EnglandActive Corporate (5 parents)Officer2014-05-22 ~ 2018-01-05IIF 25 - Director → ME - 14
THE SMILE CLINIC (ENGLAND) LIMITED
08594708The Firs Beveridge Lane, Bardon Hill, Coalville, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-07-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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