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, Aized
Sheikh, Aized
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1
A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
Sheikh, Aized
British company director born in January 1959Resident in England
Registered addresses and corresponding companiesSheikh, Aized
British director born in January 1959Resident in England
Registered addresses and corresponding companiesSheikh, Aized
British director born in January 1959Resident in Uk
Registered addresses and corresponding companies
IIF 8 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
Sheikh, Aized
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
IIF 10 B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
IIF 11 IIF 12 B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
IIF 13 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Sheikh, Aized
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Aized Amin
British businessman born in January 1959Registered addresses and corresponding companies
IIF 16 Hatchgate House Kentons Lane, Wargrave, Berkshire, RG10 8NV
Mr Aized Sheikh
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 B3 Kingfisher House, Kingsway, Gateshead, NE11 0JQ, United Kingdom
IIF 19 B3 Kingfisher House, Kingsway, Team Valley, Gateshead, NE11 0JQ, United Kingdom
IIF 20 B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom
IIF 21 Laverick Walton & Co, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
Sheikh, Aized Amin
born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 43-45 Broadway, Stratford, London, E15 4BL
Sheikh, Aized Amin
British ceo born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Aized Amin Sheikh
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Aized Amin
United Kingdom ceo born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom
Mr Aized Amin Sheikh
United Kingdom born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom
- 1 67 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer
2011-06-23 ~ dissolvedIIF 8 - Director → ME - 2 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)13,112 GBP2017-03-31Officer 2017-09-28 ~ dissolvedIIF 3 - Director → ME
- 3 B3 Kingfisher House Kingsway North, Team Valley, Gateshead, Tyne And WearActive Corporate (2 parents)Officer 2020-01-10 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-698,923 GBP2017-03-31Officer 2016-01-21 ~ dissolvedIIF 13 - Director → ME
- 5 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer 2007-11-13 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 6 Burleigh Place, Burleigh Road, Ascot, United KingdomDissolved Corporate (2 parents)Officer 2018-11-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 7 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2020-02-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 8 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9 B3 Kingfisher House Kingsway, Team Valley, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2019-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 38-39 Chatsworth Parade Chatsworth Parade, Orpington, Kent, EnglandDissolved Corporate (2 parents)Officer 2015-11-19 ~ dissolvedIIF 15 - Director → ME
- 11 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)-762,826 GBP2020-03-31Officer 2016-01-21 ~ dissolvedIIF 10 - Director → ME
- 12 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 14 - Director → ME
- 13BENAKED LIMITED - 2019-12-20 B3 Kingfisher House Kingsway, Team Valley, Gateshead, United KingdomActive Corporate (1 parent)Officer 2019-12-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer 1996-02-20 ~ 1996-12-16IIF 16 - Director → ME
- 2 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-698,923 GBP2017-03-31Officer 2016-01-21 ~ 2016-01-21IIF 9 - Director → ME
- 3
ITR GLOBAL LIMITED
- nowREMARKETING IT LTD - 2016-03-01 C/o Branston Adams, South Street, Farnham, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2015-10-16 ~ 2015-10-16IIF 2 - Director → ME 2015-10-16 ~ 2016-09-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OE - 4 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents)Equity (Company account)2,513,356 GBP2024-03-31Officer 2016-01-21 ~ 2021-10-08IIF 11 - Director → ME
- 5 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)1,164,690 GBP2020-03-31Officer 2016-01-21 ~ 2022-11-08IIF 12 - Director → ME 2016-01-21 ~ 2016-01-21IIF 1 - Director → ME
- 6BENAKED LIMITED - 2019-12-20 B3 Kingfisher House Kingsway, Team Valley, Gateshead, United KingdomActive Corporate (1 parent)Person with significant control 2019-12-17 ~ 2019-12-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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