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.
Mr Nadeem Sheikh
- Pakistani born in August 1974
Mr Nadeem Sheikh
Resident in England
Registered addresses and corresponding companies163 A, High Street, Hornchurch, Essex, RM11 3XS, England
IIF 1163a, High Street, Hornchurch, RM11 3XS, England
IIF 22, Station Road, London, E12 5BT
IIF 32, Station Road, London, E12 5BT, England
IIF 4 IIF 5 IIF 62, Station Road, Manor Park, London, E12 5BT
IIF 72b, Station Road, London, E12 5BT, England
IIF 8
- British born in August 1974
Mr Nadeem Sheikh
Resident in England
Registered addresses and corresponding companies163, High Street, Hornchurch, RM11 3XS, England
IIF 9
- Pakistani born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies - Pakistani business born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies2b, Station Road, London, E12 5BT, England
IIF 14
- Pakistani director born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies2, Station Road, London, E12 5BT, England
IIF 15
- Pakistani marketing born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies2-b, Station Road, London, E12 5BT, England
IIF 16
- British business person born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies163, High Street, Hornchurch, RM11 3XS, England
IIF 17
- Pakistani born in March 1970Registered addresses and corresponding companies
Sheikh, Nadeem
- Pakistani born in August 1974
Sheikh, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani marketing born in August 1974
Sheikh, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies2, Station Road, London, E12 5BT, United Kingdom
IIF 23
- Pakistani Registered addresses and corresponding companies
Sheikh, Nadeem
- Registered addresses and corresponding companies
Sheikh, Nadeem
- 1
ANS ACCOUNTANTS LIMITED
09009597163 A High Street, Hornchurch, Essex, EnglandActive Corporate (1 parent)Officer2014-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
CLICK FUTURE LIMITED
07720453413 Lea Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-01 ~ dissolvedIIF 16 - Director → ME - 3D & MS LONDON LIMITED - now
DANDY MOBILES LIMITED
- 2011-04-12 06536375ZENITH GLOBAL UK LIMITED - 2009-09-261-a Palmerston Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-01 ~ 2011-03-01IIF 22 - Director → ME - 4MEDIQUIP UK LIMITED - 2010-04-262 Station Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-01 ~ dissolvedIIF 23 - Director → ME
- 5UK UNITED MOBILES LIMITED - 2009-01-12GLOBBIZ CONCEPT LIMITED - 2006-01-09M.A TRADING (UK) LIMITED - 2005-02-17163a High Street, Hornchurch, EnglandActive Corporate (10 parents)Officer2011-05-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6
DEBT EXPERTS (UK) LIMITED
- 2010-01-14 04272706CENTERPOINT SERVICES LIMITED
- 2009-08-28 04272706TOTAL TRADING INTERNATIONAL LIMITED
- 2008-11-21 042727062 Station Road, LondonActive Corporate (4 parents)Officer2002-01-02 ~ 2010-01-01IIF 18 - Director → ME2010-01-01 ~ nowIIF 13 - Director → ME2002-01-02 ~ 2010-01-01IIF 24 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
FRENCHOS CHADWELL HEATH LIMITED
130124521a Station Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
FRENCHOS LIMITED
125963942 Station Road, London, EnglandActive Corporate (1 parent)Officer2020-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
INDUSTRIAL COMMERCIAL PROPERTIES SOLUTION LIMITED
15679858163 High Street, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2024-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
DEBT HEALER UK LIMITED
- 2018-03-02 077494492 Station Road, Manor Park, LondonActive Corporate (1 parent)Officer2011-08-23 ~ nowIIF 12 - Director → ME2011-08-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-08-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
LONDON EXPERTS LIMITED
043611822 Station Road, LondonDissolved Corporate (6 parents)Officer2002-02-02 ~ 2003-12-15IIF 19 - Director → ME2002-02-02 ~ 2003-12-15IIF 25 - Secretary → ME - 122 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 14 - Director → ME2018-01-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-01-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 13
TOTAL INHOUSE SERVICES LIMITED
08996867163a High Street, Hornchurch, EnglandActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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