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 Akeif Saeed Sheikh
Mr Akeif Saeed Sheikh
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
721, Leeds Road, Bradford, BD3 8LL, England
IIF 2 IIF 3 92, Legrams Lane, Bradford, BD7 2AD, England
IIF 4 Raja & Co Ltd, 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, United Kingdom
IIF 5 Sunwin House, Godwin Street, Bradford, BD1 2ST, United Kingdom
IIF 6 Unit 1, 92, Legrams Lane, Bradford, BD7 2AD, United Kingdom
IIF 7 IIF 8 IIF 9 (more) West Lynn, Chellow Lane, Bradford, BD9 6AX, United Kingdom
IIF 11 39, Northgate, Baildon, Shipley, BD17 6JZ, England
Mr Akeif Sheikh
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 92, Legrams Lane, Bradford, BD7 2AN, United Kingdom
Mr Akief Sheikh
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 315, Bradford Road, Batley, WF17 6HY, United Kingdom
Mr Akeif Saeed Sheikh
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 14 160, Allerton Road, Bradford, BD8 0AA, England
IIF 15 21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 16 IIF 17 721 Office A, Leeds Road, Bradford, BD3 8DG, England
IIF 18 IIF 19 IIF 20 (more) Unit 1, 92 Legrams Lane, Bradford, BD7 2AD, England
IIF 23 West Lynn, Chellow Lane, Bradford, BD9 6AX, England
Mr Akief Sheikh
British born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akeif
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 92, Legrams Lane, Bradford, BD7 2AN, United Kingdom
Sheikh, Akief
British management born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 315, Bradford Road, Batley, WF17 6HY, United Kingdom
Sheikh, Akeif Saeed
British business executive born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 28 39, Northgate, Baildon, Shipley, BD17 6JZ, England
Sheikh, Akeif Saeed
British businessman born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 29 92, Legrams Lane, Bradford, BD7 2AD, England
Sheikh, Akeif Saeed
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 30 160, Allerton Road, Bradford, BD8 0AA, England
IIF 31 21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 32 7, Heaton Road, Bradford, BD8 8QX, England
IIF 33 721, Leeds Road, Bradford, BD3 8LL, England
IIF 34 IIF 35 721 Office A, Leeds Road, Bradford, BD3 8DG, England
IIF 36 92, Legrams Lane, Bradford, BD7 2AD, England
IIF 37 IIF 38 IIF 39 (more) Unit 1, 92 Legrams Lane, Bradford, BD7 2AD, England
IIF 41 Unit 1, 92, Legrams Lane, Bradford, BD7 2AD, United Kingdom
IIF 42 West Lynn, Chellow Lane, Bradford, BD9 6AX, England
IIF 43 IIF 44 West Lynn, Chellow Lane, Bradford, BD9 6AX, United Kingdom
Sheikh, Akeif Saeed
British entrepreneur born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 45 West Lynn, Chellow Lane, Bradford, BD9 6AX, United Kingdom
Sheikh, Akeif Saeed
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akeif Saeed
British none born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 49 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, England
Sheikh, Akeif Saeed
British sales director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akief
British businessman born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 52 West Lynn, Chellow Lane, Bradford, West Yorkshire, BD9 6AX
Sheikh, Akief
British company director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 53 Carter Gear Works, Thornbury Road, Bradford, BD3 8HE, England
Sheikh, Akief
British director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akief
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akeif
Registered addresses and corresponding companiesSheikh, Akief
Registered addresses and corresponding companies
- 1 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer
2022-12-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 West Lynn, Chellow Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2018-08-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sunwin House, Godwin Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Raja & Co Ltd, 21, Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 The Cottage, Ingleby Road, Bradford, United KingdomDissolved Corporate (4 parents)Officer 2018-06-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 Sunwin House, Godwin Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 Sunwin House, Godwin Street, Bradford, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 The Stocksbridge Arms, Bradford Road, Keighley, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 54 - Director → ME 2015-02-04 ~ dissolvedIIF 61 - Secretary → ME
- 9 21 Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 50 - Director → ME
- 10 39 Northgate, Baildon, Shipley, EnglandDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 Office A 721 Leeds Road, Laisterdyke, Bradford, United KingdomActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 Cartergear Works, Thornbury Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-03-12 ~ dissolvedIIF 32 - Director → ME
- 14 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 29 - Director → ME 2020-09-18 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 15 315 Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 16 West Lynn, Chellow Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-19 ~ nowIIF 43 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 18 721 Office A Leeds Road, Bradford, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 34 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 19 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 20 West Lynn West Lynn, Chellow Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 49 - Director → ME
- 21 721 Office A Leeds Road, Bradford, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 35 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 22 8 Duncombe Way, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 55 - Director → ME 2015-01-26 ~ dissolvedIIF 60 - Secretary → ME
- 23 Carter Gear Works, Thornbury Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 24 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-12-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 25 721 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2020-06-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 92 Legrams Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 26 - Director → ME 2020-04-07 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 27 86 Preston Street, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2006-09-13 ~ dissolvedIIF 52 - Director → ME
- 28 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-03-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 29 Carter Gear Works, Thornbury Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 53 - Director → ME
- 30 288 Allerton Road, Allerton, Bradford, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-14 ~ nowIIF 36 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 31 160 Allerton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-10-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 32 21 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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