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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Mostafa Kamal

    Related profiles found in government register
  • Sheikh, Mostafa Kamal
    Italian business born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 14, Donegal House, Cambridge Heath Road, London, E1 5QR, United Kingdom

      IIF 1
  • Sheikh, Mostafa Kamal
    Italian businessman born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barking Town Centre Market, Reg Office - Town Hall, Barking, IG11 7LU, England

      IIF 2
  • Mr Mostafa Kamal Sheikh
    Italian born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57, Pauline House, Old Montague Street, London, E1 5NX, England

      IIF 3
  • Sheikh, Mostafa

    Registered addresses and corresponding companies
    • icon of address Flat 14, Donegal House, Cambridge Heath Road, London, E1 5QR, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address Unit 227 Tudorleaf Business Centre, 2/8 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,372 GBP2025-02-28
    Officer
    icon of calendar 2016-02-11 ~ 2017-12-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2020-01-07
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address Flat 5 Betts House, Betts Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-14 ~ 2013-06-01
    IIF 1 - Director → ME
    icon of calendar 2012-04-14 ~ 2013-06-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.