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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariqali Sheikh

    Related profiles found in government register
  • Mr Tariqali Sheikh
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Ali Sheikh
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Sheikh
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Ali Sheikh
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tarik Ali Sheikh
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Tariqali
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Tariq Ali
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Tariq
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tariq, Sheikh
    Indian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sheikh Tariq
    Indian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Tariq Ali
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Sheikh
    Indian born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Sheikh
    Indian born in April 1976

    Registered addresses and corresponding companies
  • Mr Sheikh Tariq
    Indian born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Tariq Ali
    British

    Registered addresses and corresponding companies
  • Sheikh, Tariq

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AGNC LTD
    16517757
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 25 - Director → ME
    2025-06-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ATHWAS LTD
    - now 16465383
    ATHWAS CONVENIENCE STORE LTD
    - 2025-05-23 16465383
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ 2025-06-01
    IIF 26 - Director → ME
    2025-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-06-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2025-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    CASHMERE HERITAGE LTD
    06848972
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 4
    FOR ALL HEALTH LIMITED
    11772341
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GA30836 LIMITED
    - now 06458493
    GAMUCCI LIMITED
    - 2015-02-23 06458493 11621550
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 16 - Director → ME
    2007-12-20 ~ 2008-12-20
    IIF 35 - Secretary → ME
  • 6
    GAMUCCI CORPORATION LIMITED
    - now 07973161
    GAMUCCI (UK) LIMITED
    - 2014-03-26 07973161
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GAMUCCI LIMITED
    11621550 06458493
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-03-31
    IIF 13 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HYDR8 BOTTLES LIMITED
    08017340
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 9
    KOOLICO BEVERAGES LIMITED
    08017124
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 18 - Director → ME
  • 10
    METAVERSE CONSULTING LTD
    13822761
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    PERINO LIMITED
    09496270
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-03-01
    IIF 14 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-03-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    R2 INTERNATIONAL LIMITED
    05438530
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 23 - Director → ME
    2005-11-09 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STRONG CURVES LTD
    09975144
    Active Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    TAAJAS LTD
    13406107
    Dissolved Corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    TATTON AND SHEIKH LTD
    14063691
    Dissolved Corporate (1 parent)
    Officer
    2022-04-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    THALI THALI LIMITED
    04440149
    Dissolved Corporate (6 parents)
    Officer
    2002-05-16 ~ 2016-01-08
    IIF 21 - Director → ME
  • 17
    XL DISTRIBUTORS LIMITED
    07569770
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ZOTTII LTD
    12467951
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.