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, Azhar Ullah
Sheikh, Azhar Ullah
born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 1
252 Hale Lane, Edgware, HA8 8NT
Sheikh, Azhar Ullah
born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Highview Avenue, Edgware, Middlesex, HA8 9TZ, England
Sheikh, Azhar Ullah
British Registered addresses and corresponding companies
IIF 3 10, Highview Avenue, Edgware, Middlesex, HA8 9TZ
Sheikh, Azhar Ullah
British dental surgeon born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Azhar Ullah
British dentist born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Highview Avenue, Edgware, Middlesex, HA8 9TZ
Mr Azhar Ullah Sheikh
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 25 Park Street West, Luton, EnglandDissolved Corporate (2 parents)Officer
2002-09-04 ~ dissolvedIIF 5 - Director → ME 2002-09-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Oreil Court 106 The Green, Twickenham, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)12,568 GBP2024-06-30Officer 2019-05-23 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 10 Highview Avenue, Edgware, MiddlesexDissolved Corporate (9 parents)Officer 2011-04-05 ~ dissolvedIIF 6 - Director → ME
- 1 166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ 2016-06-09IIF 2 - LLP Member → ME
- 2 166 College Road, Harrow, Middlesex, EnglandActive Corporate (10 parents)Officer 2005-03-15 ~ 2016-06-09IIF 1 - LLP Member → ME
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