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, Usman
Sheikh, Usman
British Registered addresses and corresponding companies
IIF 1
12, Garden Close, Wallington, Surrey, SM6 8LW, England
Sheikh, Usman
Registered addresses and corresponding companies
IIF 2 12, Garden Close, Wallington, SM6 8LW, England
Sheikh, Usman
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 3 3, Evelyn Way, Wallington, SM6 8ED, England
Sheikh, Usman
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 282, Church Road, Mitcham, Surrey, CR4 3BD, United Kingdom
Sheikh, Usman
Pakistan director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 31, Albany Road, Romford, RM6 6BS, United Kingdom
Sheikh, Usman
Pakistani director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Usman Sheikh
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 8 3, Evelyn Way, Wallington, SM6 8ED, England
- 1 12 Garden Close, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)13,877 GBP2024-10-31Officer
2013-10-24 ~ nowIIF 2 - Secretary → ME - 2 12 Garden Close, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 Albany Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2016-11-22 ~ dissolvedIIF 5 - Director → ME
- 4 12 Garden Close, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 4 - Director → ME
- 5 12 Garden Close, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-34,229 GBP2018-02-28Officer 2006-02-23 ~ dissolvedIIF 1 - Secretary → ME
- 6 Usman Sheikh, 64 Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2009-10-19 ~ dissolvedIIF 7 - Director → ME
- 7 Endeavour House Coopers End Road, London Stansted Airport, Stansted, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-300 GBP2015-08-31Officer 2013-08-19 ~ dissolvedIIF 6 - Director → ME
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