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.
Sheikh, Sajid
- British born in June 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 New Mossfordway, Barkingside, Barkingside, Uk, IG6 1FB, United Kingdom
IIF 138-40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 28, New Mossford Way, Barkingside, Essex, IG6 1FB, United Kingdom
IIF 32, St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom
IIF 4C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 5 IIF 6
- British company director born in June 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies8, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB
IIF 7
- British director born in June 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pearlman Rose, 39-40 Skylines Village, Limeharbour, Docklands, London, E14 9TS, England
IIF 8
- British born in June 1985
Sheikh, Sajid
Resident in England
Registered addresses and corresponding companiesC/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, United Kingdom
IIF 9
- British born in June 1985
Mr Sajid Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 New Mossfordway, Barkingside, Barkingside, IG6 1FB, United Kingdom
IIF 1038-40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 11C/o Pearlman Rose, 39-40 Skylines Village, Limeharbour, Docklands, London, E14 9TS, England
IIF 12C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 13 IIF 14 IIF 15
- British born in June 1985
Mr Sajid Sheikh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sheikh, Sajid
- 1C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2021-11-22 ~ nowIIF 1 - Director → ME2021-11-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-11-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 2C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
AAA GROUP DALSTON LTD
13758520C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
AADAM & AAHIL LTD
12301566C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
ADS EAST LONDON LIMITED
12293696C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 3 - Director → ME2019-11-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6
S & A RETAIL VENTURES LTD
12191808C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
SHEIKHS INVESTMENT LIMITED
09269423C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, United KingdomActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
SHEIKHS LONDON LIMITED
08678446C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (4 parents)Officer2013-09-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
TRUSTED DIAMONDS LIMITED
12213434C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.