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.
Sheikh, Madiha Zubair
- Pakistani company director born in February 1983
Sheikh, Madiha Zubair
Resident in United Kingdom
Registered addresses and corresponding companies45, Eric Road, Romford, RM6 6JH, England
IIF 1
- Pakistani director born in February 1983
Sheikh, Madiha Zubair
Resident in United Kingdom
Registered addresses and corresponding companies11, South Street, Romford, Essex, RM1 1NJ, England
IIF 2
- British born in February 1983
Sheikh, Madiha
Resident in United Kingdom
Registered addresses and corresponding companies38, St. Gregorys Crescent, Gravesend, Kent, DA12 4JP, United Kingdom
IIF 3
- British account born in August 1983
Sheikh, Madiha
Resident in United Kingdom
Registered addresses and corresponding companies145, 145 Esparto Way, Dartford, DA4 9LN, United Kingdom
IIF 4
- British born in February 1983
Mrs Madiha Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies38, St. Gregorys Crescent, Gravesend, DA12 4JP, United Kingdom
IIF 5
- Pakistani director born in February 1983
Sheikh, Madiha
Resident in Essex
Registered addresses and corresponding companies41, Elgin House, 235 High Road Chadwell Heath, Romford, Essex, RM6 6GN, England
IIF 6
- Pakistani manager born in February 1983
Sheikh, Madiha
Resident in Essex
Registered addresses and corresponding companies15, Tenby Close, Romford, RM6 6NP, England
IIF 7
- British born in February 1983
Sheikh, Madiha
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1983
Sheikh, Madiha
Resident in England
Registered addresses and corresponding companies145, Esparto Way, Dartford, DA4 9LN, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Sheikh, Madiha Zubair
45, Eric Road, Romford, RM6 6JH, England
IIF 11
- British born in February 1983
Miss Madiha Sheikh
Resident in England
Registered addresses and corresponding companies
- 1
BRAIN EXCEL ACADEMY LTD
1373521938 St. Gregorys Crescent, Gravesend, EnglandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
DERMA LASER & BEAUTY CLINIC LTD
0921263616 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-09-10 ~ 2014-10-06IIF 2 - Director → ME - 3
EXCEL IT & TRAINING LTD
1613783238 St. Gregorys Crescent, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXCEL IT SOLUTIONS AND TRAINING LTD
14800840145 Esparto Way, Dartford, United KingdomDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 5
EXCEL TRADING GLOBAL LIMITED
0813545845 Eric Road, Romford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 1 - Director → ME2015-07-01 ~ dissolvedIIF 11 - Secretary → ME - 6
HAMA BOOKKEEPING SERVICES LTD
13701963145 145 Esparto Way, Dartford, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 7
MINTIN UK LTD
0728640515 Tenby Close, Romford, EnglandDissolved Corporate (3 parents)Officer2010-10-26 ~ dissolvedIIF 7 - Director → ME2010-06-16 ~ 2010-08-16IIF 6 - Director → ME - 8
PROFIT MATTERS BOOKKEEPING LTD
1495205038 St. Gregorys Crescent, Gravesend, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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