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, Aysha
Sheikh, Aysha
British businesswoman born in June 1962Resident in England
Registered addresses and corresponding companiesSheikh, Aysha
British director born in June 1962Resident in England
Registered addresses and corresponding companiesShiekh, Aysha
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 5
6, Hogarth Road, London, SW5 0PT, England
Sheikh, Aysha
English bookkeeper born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
Mrs Aysha Sheikh
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 7 37, York Road, Ilford, IG1 3AD, England
Mrs Aysha Sheikh
English born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
Sheikh, Aysha
Registered addresses and corresponding companiesMs Aysha Sheikh
British Virgin Islander born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 12 Cedar House, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England
- 1DUBAI DUBAI CONSTITUENCY LTD - 2025-01-14 6 Hogarth Road - Basement, London, United KingdomActive Corporate (2 parents)Officer
2025-04-07 ~ nowIIF 4 - Director → ME - 2 6 Hogarth Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-10 ~ dissolvedIIF 5 - Director → ME 2015-07-01 ~ dissolvedIIF 10 - Secretary → ME
- 3 6 Hogarth Road, LondonDissolved Corporate (2 parents)Officer 2011-03-01 ~ dissolvedIIF 9 - Secretary → ME
- 4 37 York Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)32,957 GBP2023-12-31Officer 2022-06-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 61 Bradford Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)1,013 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 13 - Secretary → ME
- 6 37 York Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2018-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 8 - Has significant influence or control → OE
- 1 136 St. Albans Road, Watford, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2015-09-30IIF 2 - Director → ME
- 2 Office 4207, 58 Peregrine Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)57,607 GBP2024-04-30Officer 2015-04-10 ~ 2016-12-15IIF 1 - Director → MEPerson with significant control 2019-07-31 ~ 2022-12-23IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 3HILL-MATHIESON & PARTNERS LIMITED - 2016-10-28 Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-45,521 GBP2024-08-31Officer 2010-11-01 ~ 2010-11-01IIF 12 - Secretary → ME
- 4 C/o County West Commercial Services, 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-20 ~ 2011-08-19IIF 11 - Secretary → ME
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