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, Tanweer
Sheikh, Tanweer
Registered addresses and corresponding companies
IIF 1
Basepoint Business Centre, Basepoint Business Park, Cressex Enterprise Centre, High Wycombe, HP12 3RL, United Kingdom
Sheikh, Tanweer
British certified chartered accountant born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 2 1 Cypress Lodge, Brent View Road, London, NW9 7EF, England
Sheikh, Tanweer
British consultant born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 1 Cypress Lodge, 72 Brent View Road, London, NW9 7EF, United Kingdom
Sheikh, Tanweer
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1 Cypress Lodge, 72 Brent View Road, London, London, NW9 7EF, United Kingdom
Sheikh, Tanweer
British accountant born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanweer Sheikh
British born in September 1985Resident in England
Registered addresses and corresponding companies
- 1 1 Cypress Lodge, 72 Brent View Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,395 GBP2024-04-30Officer
2016-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 8 - Has significant influence or control → OE - 2 85 Great Portland Street, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)24,082 GBP2023-07-31Officer 2022-11-20 ~ nowIIF 2 - Director → ME
- 3 Flat 1 Cypress Lodge 72 Brent View Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,783 GBP2023-12-31Officer 2016-12-28 ~ nowIIF 4 - Director → ME
- 4 1 Cypress Lodge, 72 Brent View Road, London, EnglandActive Corporate (3 parents)Equity (Company account)28,648 GBP2023-10-31Officer 2014-10-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 113 Geary Road, LondonActive Corporate (1 parent)Equity (Company account)58,342 GBP2023-03-31Officer 2014-02-26 ~ 2015-09-02IIF 6 - Director → ME
- 2 85 Great Portland Street, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)24,082 GBP2023-07-31Officer 2017-07-12 ~ 2017-07-14IIF 1 - Secretary → ME
