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 Altaf Hassan Sheikh
Mr Altaf Hassan Sheikh
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Altaf Hassan Sheikh
British born in September 1968Resident in England
Registered addresses and corresponding companiesSheikh, Altaf Hassan
British audit born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
8, Anstey Grove, Acocks Green, Birmingham, B27 7QR, United Kingdom
Sheikh, Altaf Hassan
British contract manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 1, 10, Anstey Grove, Birmingham, B27 7QR, United Kingdom
Sheikh, Altaf Hassan
British none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1, 10 Anstey Grove, Birmingham, West Midlands, B27 7QR, United Kingdom
Sheikh, Altaf Hassan
British co director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 10 112, Yardley Wood Road, Birmingham, B13 9JE, England
Sheikh, Altaf Hassan
British none born in September 1968Resident in England
Registered addresses and corresponding companiesSheikh, Altaf Hassan
British operations director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 15 S M S, Unit 15, Depot Road, Sam Alper Court, Newmarket, Suffolk, CB8 0GS, United Kingdom
- 1 112 Yardley Wood Road, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)843 GBP2024-02-29Officer
2019-11-25 ~ nowIIF 10 - Director → ME - 2 Flat 1, 10 Anstey Grove, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,284 GBP2017-06-30Officer 2016-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 8 Anstey Grove, Acocks Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 7 Laureate Industrial Estate, Newmarket, EnglandDissolved Corporate (3 parents)Equity (Company account)7,535 GBP2024-04-30Officer 2019-04-10 ~ dissolvedIIF 15 - Director → ME
- 5 Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2017-03-28 ~ dissolvedIIF 13 - Director → ME
- 6 Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-11-30Officer 2017-03-28 ~ dissolvedIIF 9 - Director → ME
- 7
TRIPLE 9 GROUP LIMITED
- nowGAS EMERGENCY UK LIMITED - 2023-10-02AXIOM METERING SERVICES LIMITED - 2014-09-04 7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)152,520 GBP2024-09-29Officer 2017-03-28 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TW&AS LIMITED
- nowTRIPLE 9 GROUP LIMITED - 2023-10-02 Unit 15 Depot Road, Newmarket, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2020-12-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2017-03-28 ~ 2025-03-03IIF 12 - Director → MEPerson with significant control 2017-03-28 ~ 2025-03-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)318,044 GBP2023-09-29Officer 2017-03-28 ~ 2025-03-03IIF 14 - Director → MEPerson with significant control 2017-04-21 ~ 2025-03-03IIF 2 - Has significant influence or control → OE
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