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.
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Shaikh, Lesley
Shaikh, Lesley
British director born in January 1960Registered addresses and corresponding companies
IIF 1
Thorneyfold Farm, Bodle Street, Green, Nr Hailsham, East Sussex, BN27 4QY
Shaikh, Lesley
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Lesley Margaret
British director born in January 1960Resident in England
Registered addresses and corresponding companiesShaikh, Lesley Margaret
British housewife born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Tudor Cottage, Church Lane, Lodsworth, Petworth, West Sussex, GU28 9DD, England
Mrs Lesley Shaikh
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
- 1SHAIKH & CO ACCOUNTANTS LTD - 2017-11-14ASSOCIATED MEDICAL SUPPLIES COMPANY LIMITED - 2015-05-27CHINA MANUFACTURING LIMITED - 2014-03-06MARUBENI INC LIMITED - 2013-10-29 51 St. Marys Road, Tonbridge, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2018-06-30Officer
2011-06-01 ~ dissolvedIIF 2 - director → ME - 2GLOBALWORLD LTD - 2000-11-21 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)101,257 GBP2024-03-31Officer 2002-03-01 ~ nowIIF 7 - director → ME
- 3 51 St. Marys Road, Tonbridge, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2018-06-30Officer 2011-06-01 ~ dissolvedIIF 3 - director → ME
- 4 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,656 GBP2023-06-30Officer 2002-04-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-03-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 5 10 Decimus Park, Kingstanding Way, Tunbridge Wells, KentDissolved corporate (4 parents)Equity (Company account)1,000 GBP2017-10-31Officer 2011-10-11 ~ dissolvedIIF 4 - director → ME
- 1 Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2002-06-19 ~ 2009-03-01IIF 1 - director → ME
- 2
BEAUTY BOXES (UK) LTD
- nowCARBOLUX (UK) LIMITED - 2010-10-13 Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved corporate (3 parents)Officer 2011-05-31 ~ 2012-06-01IIF 6 - director → ME - 3 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, BrentwoodDissolved corporate (2 parents)Officer 2008-04-17 ~ 2011-10-15IIF 5 - director → ME
- 4
BEBO INC LIMITED
- nowAMPS NHS SUPPLIES LTD - 2011-06-01 51 St. Marys Road, Tonbridge, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2008-05-09 ~ 2023-04-05IIF 8 - director → ME - 5 Tudor Cottage Church Lane, Lodsworth, Petworth, West Sussex, EnglandCorporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 2016-12-15 ~ 2020-09-10IIF 10 - director → ME
