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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Mohamed Asim

    Related profiles found in government register
  • Sheikh, Mohamed Asim

    Registered addresses and corresponding companies

    • 32b, Dalkeith Avenue, Glasgow, G41 5BN, Scotland

      IIF 1
  • Sheikh, Mohamed Asim
    British director born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Malletsheugh Wynd, Newton Mearns, Glasgow, G77 6WX, Scotland

      IIF 2

    • 6, Minard Road, Glasgow, G41 2HN, Scotland

      IIF 3
  • Sheikh, Mohamed Asim
    British optician born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Malletsheugh Wynd, Newton Mearns, Glasgow, G77 6WX, Scotland

      IIF 4
  • Sheikh, Mohamed Asim
    British optometrist born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b, Dalkeith Avenue, Glasgow, G41 5BN, Scotland

      IIF 5

    • C/o Taxfs, 6b Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland

      IIF 6
  • Sheikh, Mohamed Asim
    British self employed born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Malletsheugh Wynd, Newton Mearns, East Renfrewshire, G77 6WX, Scotland

      IIF 7
  • Sheikh, Asim
    British optometrist born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 8
  • Sheikh, Asim
    British chartered accountant born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Stanley Avenue, Manchester, M14 5HD, England

      IIF 9

    • 1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

      IIF 10

    • 1st Floor, 64, Dickenson Road, Manchester, M14 5HF, England

      IIF 11

    • Suite 12 Chester House, 79 Dane Road, Sale, M33 7BP, England

      IIF 12

    • Suite 12, Chester House, 79 Dane Road, Sale, M33 7BP, United Kingdom

      IIF 13
  • Sheikh, Asim
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, Chester House, 79 Dane Road, Sale, M33 7BP, England

      IIF 14
  • Sheikh, Asim
    British forensic accountant born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 15
  • Sheikh, Aslam
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b Dalkeith Avenue, Drumbreck, Glasgow, Lanarkshire, G41 5BN

      IIF 16
  • Sheikh, Mohammed Aslam
    British horticulture born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b Dalkeith Avenue, Dumbreck, Glasgow, G41 5BN

      IIF 17
  • Sheikh, Mohammed Aslam
    British horticulturist born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b Dalkeith Avenue, Dumbreck, Glasgow, G41 5BN

      IIF 18
  • Sheikh, Mohammed Aslam
    British self employed born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b, Dalkeith Avenue, Glasgow, G41 5BN, Scotland

      IIF 19 IIF 20
  • Sheikh, Asim
    British chartered accountant born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • 78 Birchfields Road, Manchester, M14 6PH, England

      IIF 22

    • Suite 12, Chester House, 79 Dane Road, Sale, Manchester, M33 7BP, United Kingdom

      IIF 23 IIF 24
  • Sheikh, Asim
    British forensic accountant born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 25
  • Mr Asim Sheikh
    British born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b, Dalkeith Avenue, Glasgow, G41 5BN, United Kingdom

      IIF 26

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 27
  • Mr Asim Sheikh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Stanley Avenue, Manchester, M14 5HD, England

      IIF 28

    • 1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

      IIF 29 IIF 30

    • Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 31

    • Suite 12 Chester House, 79 Dane Road, Sale, M33 7BP, England

      IIF 32

    • Suite 12, Chester House, 79 Dane Road, Sale, M33 7BP, United Kingdom

      IIF 33
  • Mr Mohamed Asim Sheikh
    British born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Malletsheugh Wynd, Newton Mearns, Glasgow, G77 6WX, Scotland

      IIF 34 IIF 35

    • C/o Taxfs, 6b Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland

      IIF 36

    • 14, Malletsheugh Wynd, Newton Mearns, Scotland

      IIF 37
  • Mr Asim Sheikh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 38
  • Mr Asim Shiekh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

      IIF 39
  • Mr Mohammed Aslam Sheikh
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32b Dalkeith Avenue, Glasgow, G41 5BN

      IIF 40

    • 32b, Dalkeith Avenue, Glasgow, G41 5BN, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    1st Floor 64 Dickenson Road, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 23 - director → ME
  • 2
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,931 GBP2021-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    78 Birchfields Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 22 - director → ME
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 21 - director → ME
  • 5
    14 Malletsheugh Wynd, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    14 Malletsheugh Wynd, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    18 Cauldcoats, Linlithgow
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    591,055 GBP2024-04-30
    Officer
    1996-07-01 ~ now
    IIF 17 - director → ME
  • 8
    Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 9
    1a Stanley Avenue, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Suite 12 Chester House, 79 Dane Road, Sale, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    95,264 GBP2021-03-31
    Officer
    2016-11-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    MES PROPERTIES LIMITED - 2001-11-15
    32b Dalkeith Avenue, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,918 GBP2023-10-31
    Officer
    2001-11-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 40 - Has significant influence or control → OE
  • 12
    C/o Taxfs 6b Hunter Street, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,287 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor, 64 Dickenson Road, Manchester, England
    Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 11 - director → ME
  • 14
    1st Floor 64 Dickenson Road, Manchester, England
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 24 - director → ME
  • 15
    1st Floor 64 Dickenson Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,008 GBP2024-03-31
    Officer
    2024-03-26 ~ now
    IIF 14 - director → ME
  • 16
    C/o Akram&co., 1a Stanley Avenue, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    32b Dalkeith Avenue, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 5 - director → ME
    IIF 20 - director → ME
    2016-04-04 ~ dissolved
    IIF 1 - secretary → ME
  • 18
    Wharf House, Victoria Quays, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 19
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2022-01-31
    Officer
    2021-01-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Suite 12 Chester House, 79 Dane Road, Sale, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    275 Maxwell Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,777 GBP2024-02-28
    Officer
    2007-01-23 ~ 2025-01-08
    IIF 16 - director → ME
  • 2
    6 Minard Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,985 GBP2023-10-31
    Officer
    2016-10-13 ~ 2023-06-26
    IIF 3 - director → ME
    Person with significant control
    2016-10-13 ~ 2016-11-24
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    C/o Taxfs 6b Hunter Street, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,287 GBP2024-01-31
    Officer
    2021-01-05 ~ 2022-12-09
    IIF 19 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-12-09
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Akram&co., 1a Stanley Avenue, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-03 ~ 2017-08-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.