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 Sheikh Mohammed Saleem Sheikh
Mr Sheikh Mohammed Saleem Sheikh
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1
31-32, Ely Place, London, EC1N 6TD
Mr Saqib Mohammed Saleem Sheikh
British born in March 1989Resident in England
Registered addresses and corresponding companiesSheikh, Saqib Mohammed Saleem
British commercial director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 6 31-32, Ely Place, London, EC1N 6TD, England
Sheikh, Saqib Mohammed Saleem
British company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7 121, Crawford Street, London, W1U 6BE, England
Sheikh, Saqib Mohammed Saleem
British director born in March 1989Resident in England
Registered addresses and corresponding companies
- 1 121 Crawford Street, London, EnglandCorporate (2 parents)Officer
2024-04-11 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 31-32 Ely Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3REGENT PROPERTY AND ESTATES MANAGEMENT LIMITED - 2014-01-21 31-32 Ely Place, LondonDissolved corporate (1 parent)Equity (Company account)-576 GBP2018-01-31Officer 2014-01-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 31-32 Ely Place Ely Place, London, United KingdomDissolved corporate (1 parent)Equity (Company account)0 GBP2019-01-31Officer 2016-01-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5
SOULY NATURALS LIMITED
- nowSHEIKH CLOTHING LIMITED - 2019-10-10GAINS GEAR LIMITED - 2017-09-21 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,128 GBP2022-07-31Officer 2017-07-11 ~ nowIIF 8 - director → MEPerson with significant control 2017-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 37 St. James Close, London, EnglandDissolved corporate (2 parents)Equity (Company account)8,410 GBP2018-12-31Officer 2017-12-19 ~ 2019-09-10IIF 11 - director → ME
