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, Muhammad
- Registered addresses and corresponding companies
Sheikh, Muhammad
- Registered addresses and corresponding companies
Sheikh, Muhammad, Mr.
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Sheikh, Muhammad Jawwad
- British born in August 1978
Sheikh, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies213, Broomfield Road, Chelmsford, Essex, CM1 4HE, United Kingdom
IIF 7
- British business born in August 1978
Sheikh, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British business born in August 1978
Sheikh, Muhammad Jawwad
Resident in England
Registered addresses and corresponding companiesOffice Suite 1, Unit B9, Dagenham, RM8 1SL, England
IIF 9
- English business born in August 1978
Sheikh, Muhammad Jawwad
Resident in England
Registered addresses and corresponding companies - English businessman born in August 1978
Sheikh, Muhammad Jawwad
Resident in England
Registered addresses and corresponding companies101, Bushgrove Road, Dagenham, RM8 3SH, United Kingdom
IIF 12
- British born in August 1978
Sheikh, Muhammad Jawwad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Muhammad Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Muhammad Jawwad Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 9 - Director → ME2014-09-23 ~ dissolvedIIF 6 - Secretary → ME
- 2
CRAFTS BARGAIN CORNER LIMITED
07782581Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 12 - Director → ME2011-09-21 ~ dissolvedIIF 5 - Secretary → ME - 3Office 3 Stuart House, Kemp Road Chadwell Heath, Dagenham, EnglandDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 10 - Director → ME
- 4
HUQQABAR LTD.
14041192213 Broomfield Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-12 ~ nowIIF 7 - Director → ME2022-04-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-04-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
LLOYDS GADGETS LIMITED
09529226Crafty Bargain Corner, Unit B9, Dagenham, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 11 - Director → ME2015-04-08 ~ dissolvedIIF 3 - Secretary → ME - 6
MAC AND FONES LTD
1343253527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 8 - Director → ME2021-06-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
MOOCHI CLEAN LTD
15833667101 Bushgrove Road, Dagenham, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
POUNDSTER LTD
16178580101 Bushgrove Road, Dagenham, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
REGALTECH LTD.
10762263Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 14 - Director → ME2017-05-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
STERLING PAPER UK LTD
17130520Flat 20, Goldcrest House 2a Mary Neuner Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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