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 Tariqali Sheikh
- British born in February 1970
Mr Tariqali Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in February 1970
Mr Tariq Ali Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies364, Middleton Road, Carshalton, SM5 1HA, England
IIF 2 IIF 3V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England
IIF 486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 516, Weybridge Park, Weybridge, KT13 8SQ, United Kingdom
IIF 6Ashburton House, Broadmead Road, Woking, Surrey, GU23 7AD, United Kingdom
IIF 7
- British born in February 1970
Mr Tariq Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in February 1970
Mr Tariq Ali Sheikh
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Tarik Ali Sheikh
Resident in England
Registered addresses and corresponding companiesCanbury, 16 Weybridge Park, Weybridge, Surrey, KT13 8SQ, England
IIF 11
- British director born in February 1970
Sheikh, Tariqali
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in February 1970
Sheikh, Tariq Ali
Resident in United Kingdom
Registered addresses and corresponding companies364, Middleton Road, Carshalton, SM5 1HA, England
IIF 13
- British company director born in February 1970
Sheikh, Tariq Ali
Resident in United Kingdom
Registered addresses and corresponding companies364, Middleton Road, Carshalton, SM5 1HA, England
IIF 14V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England
IIF 151, Kings Avenue, London, N21 3NA, United Kingdom
IIF 1620, Peek House, Eastcheap, London, EC3M 1EB, England
IIF 17 IIF 18The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 19
- British director born in February 1970
Sheikh, Tariq Ali
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 20Hove To No 4 Old Avenue, West Byfleet, Surrey, KT14 6AE
IIF 2116, Weybridge Park, Weybridge, KT13 8SQ, United Kingdom
IIF 22Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD
IIF 23Ashburton House, Broadmead Road, Woking, Surrey, GU23 7AD, United Kingdom
IIF 24
- British born in February 1970
Sheikh, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British born in February 1970
Sheikh, Tariq Ali
Resident in England
Registered addresses and corresponding companiesCanbury, 16 Weybridge Park, Weybridge, Surrey, KT13 8SQ, England
IIF 26
- British Registered addresses and corresponding companies
Sheikh, Tariq Ali
Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD
IIF 27
- British recruitmentRegistered addresses and corresponding companies
Sheikh, Tariq Ali
Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD
IIF 28
- Registered addresses and corresponding companies
Sheikh, Tariq
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 1
AGNC LTD
1651775771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 25 - Director → ME2025-06-13 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-06-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
FOR ALL HEALTH LIMITED
1177234139 Harley Street, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 16 - Director → ME2007-12-20 ~ 2008-12-20IIF 27 - Secretary → ME
- 4
GAMUCCI (UK) LIMITED
- 2014-03-26 07973161V9 Vector Park Forest Road, Forest Road, Feltham, EnglandDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5364 Middleton Road, Carshalton, EnglandDissolved Corporate (3 parents)Officer2018-10-14 ~ 2020-03-31IIF 14 - Director → MEPerson with significant control2018-10-14 ~ 2020-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HYDR8 BOTTLES LIMITED
0801734020 Peek House, Eastcheap, LondonDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedIIF 17 - Director → ME - 7
KOOLICO BEVERAGES LIMITED
0801712420 Peek House, Eastcheap, LondonDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedIIF 18 - Director → ME - 8
METAVERSE CONSULTING LTD
1382276186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
PERINO LIMITED
0949627027 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-18 ~ 2019-03-01IIF 13 - Director → MEPerson with significant control2017-03-01 ~ 2019-03-01IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 10
R2 INTERNATIONAL LIMITED
05438530364 Middleton Road, Carshalton, EnglandDissolved Corporate (3 parents)Officer2009-03-26 ~ dissolvedIIF 23 - Director → ME2005-11-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STRONG CURVES LTD
09975144Canbury, 16 Weybridge Park, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2016-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12
TATTON AND SHEIKH LTD
14063691Ashburton House, Broadmead Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
THALI THALI LIMITED
0444014937 Sun Street, LondonDissolved Corporate (5 parents)Officer2002-05-16 ~ 2016-01-08IIF 21 - Director → ME - 14
XL DISTRIBUTORS LIMITED
07569770The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 15
ZOTTII LTD
12467951Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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