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, Mohammed Wasim
Sheikh, Mohammed Wasim
British accountantRegistered addresses and corresponding companiesSheikh, Mohammed Wasim
British chartered accountantRegistered addresses and corresponding companies
IIF 3
15 Lowlands Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PA
Sheikh, Mohammed Wasim
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Mohammed Wasim
British chartered accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15 Lowlands Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PA
Mr Mohammed Wasim Sheikh
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Lowlands Avenue, Tettenhall, WolverhamptonActive Corporate (2 parents)Equity (Company account)11,439 GBP2024-03-31Officer
2007-06-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2 15 Lowlands Avenue Tettenhall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2018-07-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1GLOPAC LIMITED - 2002-01-31SPEED 4058 LIMITED - 1994-02-22 The Packaging Centre, Edison Road Hans Hall, Birmingham, WarwickshireDissolved Corporate (3 parents)Officer 2006-03-24 ~ 2007-07-02IIF 3 - Secretary → ME
- 2
GLOPAC LIMITED
- nowGLOBAL TRADING (PACKAGING) LIMITED - 2002-01-31 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2007-07-02IIF 5 - Director → ME 2006-04-04 ~ 2007-07-02IIF 2 - Secretary → ME - 3 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer 2006-04-04 ~ 2007-07-02IIF 1 - Secretary → ME
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