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
Sheikh, Madiha
British account born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
145, 145 Esparto Way, Dartford, DA4 9LN, United Kingdom
Sheikh, Madiha
British accountant born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 38, St. Gregorys Crescent, Gravesend, Kent, DA12 4JP, United Kingdom
Sheikh, Madiha
British accountant born in February 1983Resident in England
Registered addresses and corresponding companiesSheikh, Madiha
British bookkeeper and accountant born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 5 38, St. Gregorys Crescent, Gravesend, DA12 4JP, England
Mrs Madiha Sheikh
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 38, St. Gregorys Crescent, Gravesend, DA12 4JP, United Kingdom
Sheikh, Madiha Zubair
Pakistani company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45, Eric Road, Romford, RM6 6JH, England
Sheikh, Madiha Zubair
Pakistani director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, South Street, Romford, Essex, RM1 1NJ, England
Sheikh, Madiha
Pakistani director born in February 1983Resident in Essex
Registered addresses and corresponding companies
IIF 9 41, Elgin House, 235 High Road Chadwell Heath, Romford, Essex, RM6 6GN, England
Sheikh, Madiha
Pakistani manager born in February 1983Resident in Essex
Registered addresses and corresponding companies
IIF 10 15, Tenby Close, Romford, RM6 6NP, England
Sheikh, Madiha Zubair
Registered addresses and corresponding companies
IIF 11 45, Eric Road, Romford, RM6 6JH, England
Miss Madiha Sheikh
British born in February 1983Resident in England
Registered addresses and corresponding companies
- 1 38 St. Gregorys Crescent, Gravesend, EnglandCorporate (1 parent)Equity (Company account)6,398 GBP2024-03-31Officer
2021-11-10 ~ nowIIF 4 - director → MEPerson with significant control 2021-11-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 38 St. Gregorys Crescent, Gravesend, Kent, United KingdomCorporate (2 parents)Officer 2024-12-16 ~ nowIIF 2 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 145 Esparto Way, Dartford, United KingdomDissolved corporate (2 parents)Officer 2023-04-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-04-14 ~ 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
- 4 45 Eric Road, Romford, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)445 GBP2016-07-31Officer 2012-07-09 ~ dissolvedIIF 7 - director → ME 2015-07-01 ~ dissolvedIIF 11 - secretary → ME
- 5 145 145 Esparto Way, Dartford, United KingdomDissolved corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 6 15 Tenby Close, Romford, EnglandDissolved corporate (1 parent)Officer 2010-10-26 ~ dissolvedIIF 10 - director → ME
- 7 38 St. Gregorys Crescent, Gravesend, EnglandCorporate (1 parent)Officer 2023-06-22 ~ nowIIF 5 - director → MEPerson with significant control 2023-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 16 Broadway, London, EnglandCorporate (2 parents)Equity (Company account)-19,639 GBP2023-09-30Officer 2014-09-10 ~ 2014-10-06IIF 8 - director → ME
- 2 15 Tenby Close, Romford, EnglandDissolved corporate (1 parent)Officer 2010-06-16 ~ 2010-08-16IIF 9 - director → ME
