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.
Mr Umaad Arif Sheikh
Mr Umaad Arif Sheikh
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 1
190, Billet Road, London, E17 5DX
IIF 2 46 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 3 46, Woodgrange Road, London, E7 0QH
IIF 4 46, Woodgrange Road, London, E7 0QH, England
IIF 5 50, Romford Road, London, E15 4BZ
IIF 6 Kalam House, 252-262 Romford Road, 7th Floor, Suite 708, London, E7 9HZ, England
Mr Ummad Arif Sheikh
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
Sheikh, Umaad Arif
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesSheikh, Umaad Arif
British director born in August 1983Resident in England
Registered addresses and corresponding companiesSheikh, Umaad Arif
British solicitor born in August 1983Resident in England
Registered addresses and corresponding companiesSheikh, Umaad Arif
born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 19 46, Woodgrange Road, London, E7 0QH, United Kingdom
Sheikh, Ummad Arif
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
- 1 46 Woodgrange Road, London, EnglandCorporate (4 parents)Officer
2024-04-02 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 190 Billet Road, Walthamstow, LondonDissolved corporate (2 parents)Officer 2013-09-10 ~ dissolvedIIF 13 - director → ME
- 3 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandCorporate (4 parents)Officer 2024-01-04 ~ nowIIF 20 - director → MEPerson with significant control 2024-01-04 ~ 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
- 4 46 Woodgrange Road, London, United KingdomDissolved corporate (3 parents)Officer 2019-11-06 ~ dissolvedIIF 11 - director → ME
- 5 46 Woodgrange Road, London, EnglandCorporate (4 parents)Officer 2023-06-19 ~ nowIIF 18 - director → ME
- 6 190 Billet Road, LondonDissolved corporate (2 parents)Person with significant control 2017-01-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
VM INTERACTIVE LTD
- nowVARIO MARKETING LIMITED - 2015-09-10 50 Romford Road, LondonCorporate (1 parent)Equity (Company account)3,531 GBP2023-11-30Officer 2016-05-11 ~ nowIIF 12 - director → MEPerson with significant control 2016-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 46 Woodgrange Road, London, EnglandCorporate (3 parents)Equity (Company account)110 GBP2024-04-30Officer 2023-05-09 ~ 2023-06-24IIF 9 - director → ME
- 2 31 Cobham Road, Ilford, United KingdomCorporate (3 parents)Equity (Company account)11,510 GBP2023-05-31Officer 2015-05-22 ~ 2017-06-03IIF 16 - director → ME
- 3GOLDEN WHITE CORPORATION LTD - 2013-05-17 418 - 420, Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2011-09-08 ~ 2013-05-15IIF 17 - director → ME
- 4 190 Billet Road, Walthamstow, LondonDissolved corporate (2 parents)Officer 2012-12-31 ~ 2013-01-14IIF 14 - director → ME
- 5 162 Campden Crescent, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-1,996 GBP2023-06-30Officer 2018-06-13 ~ 2019-03-31IIF 15 - director → MEPerson with significant control 2018-06-13 ~ 2019-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 46 Woodgrange Road, LondonCorporate (2 parents)Equity (Company account)-97,693 GBP2023-07-31Person with significant control 2017-11-20 ~ 2024-04-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 7 190 Billet Road, LondonDissolved corporate (2 parents)Officer 2015-10-06 ~ 2015-10-06IIF 8 - director → ME
- 8WOODGRANGE LAW LLP - 2013-01-17 The Old Courthouse, Orsett Road, Grays, Essex, EnglandCorporate (3 parents)Equity (Company account)36,624 GBP2024-03-31Officer 2012-10-04 ~ 2023-05-24IIF 19 - llp-designated-member → MEPerson with significant control 2016-06-01 ~ 2021-10-01IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
