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.
Shaikh, Amir
- British born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, United Kingdom
IIF 5
- British born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, England
IIF 682 Woodcote Grove Road, Coulsdon, CR5 2AD, England
IIF 782 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AD
IIF 8Kamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 9Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 10
- British builder born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companies3, Richmond Road, Beddington, Croydon, Surrey, CR0 4SQ, United Kingdom
IIF 11
- British director born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 12
- British born in September 1971
Mr Amir Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Shaikh, Amir
130, High Street, Carshalton, SM5 3AE, England
IIF 14
- British born in September 1971
Mr Amir Shaikh
Resident in England
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, England
IIF 15 IIF 16132, High Street, Carshalton, SM5 3AE, England
IIF 1782 Woodcote Grove Road, Coulsdon, CR5 2AD, England
IIF 18Kamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 19Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 20Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 21350, Sutton Common Road, Sutton, SM3 9NQ, England
IIF 22
- 1
AS PRIME PROPERTIES LTD
12618434Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)-37,795 GBP2024-05-31Officer2020-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2
DESIGN BUILD 4U LTD
1295474682 Woodcote Grove Road, Coulsdon, EnglandActive Corporate (2 parents)Equity (Company account)-1,544 GBP2023-10-31Officer2020-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
ECO BUILDING & PLUMBING SERVICES LIMITED
073258633 Richmond Road, Beddington, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-07-26 ~ 2012-08-01IIF 11 - Director → ME - 4
HS PRIME PROPERTIES LTD
11721072132 High Street, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)260 GBP2023-12-31Officer2018-12-11 ~ nowIIF 2 - Director → ME - 5
LOFTY SPACE LIMITED
11003105130 High Street, Carshalton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer2017-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PB MATERIALS HARDWARE STORE CARSHALTON LTD
10194617132 High Street, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)-146,008 GBP2024-05-31Officer2016-05-23 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
PB MATERIALS LTD
07429069Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)Equity (Company account)-10,540 GBP2017-11-30Officer2010-11-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 8
SAR IBRAHIM PROPERTIES LTD
09412859132 High Street, Carshalton, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,303 GBP2024-01-31Officer2015-01-29 ~ 2016-11-01IIF 3 - Director → ME - 9
STONE LEASEHOLD MANAGEMENT LIMITED
05839282130 High Street, Carshalton, EnglandActive Corporate (3 parents)Equity (Company account)-59,494 GBP2024-06-30Officer2006-06-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 10
STONE PROPERTIES & MANAGEMENT LTD
05756867130 High Street, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)-13,007 GBP2024-03-31Officer2006-03-27 ~ nowIIF 6 - Director → ME2006-03-27 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
TOP SHOP MARKETING LTD
15853552Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
UNIVERSAL WINDOWS DOORS & CONSERVATORIES LIMITED
07486156350 Sutton Common Road, Sutton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2011-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
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