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 Sheik Nizamudeen Syed Iburahim
Mr Sheik Nizamudeen Syed Iburahim
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr Sheik Nizamudeen Syed Iburahim
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSheik Nizamudeen Syed Iburahim
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSyed Iburahim, Sheik Nizamudeen
British business born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 15
36, Greville Street, London, EC1N 8TB, England
Syed Iburahim, Sheik Nizamudeen
British business consultant born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 16 14, Ismailia Road, Forest Gate, London, E7 9PH, England
Syed Iburahim, Sheik Nizamudeen
British business person born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 17 40, Plashet Grove, London, E6 1AE, England
Syed Iburahim, Sheik Nizamudeen
British businessman born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 18 54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, United Kingdom
Syed Iburahim, Sheik Nizamudeen
British consultant born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 19 54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, United Kingdom
Syed Iburahim, Sheik Nizamudeen
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 20 36, Greville Street, 3rd Floor, Central, London, EC1N 8TB, England
IIF 21 54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, England
IIF 22 137, Plashet Road, London, E13 0RA, England
IIF 23 IIF 24 241e, High Street North, London, E12 6SJ, United Kingdom
IIF 25 IIF 26 IIF 27 36, Greville Street, London, EC1N 8TB, United Kingdom
IIF 28 IIF 29 40, Plashet Grove, London, E6 1AE, United Kingdom
IIF 30 74, Green Street, London, E7 8JG, United Kingdom
Syed Iburahim, Sheik Nizamudeen
British education services born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 31 14 Ismailia Road, Forest Gate, London, E7 9PH, England
Syed Iburahim, Sheik Nizamudeen
British it consultant born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, Middlesex, EN1 1SP, England
Syed Iburahim, Sheik Nizamudeen
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 241e, High Street North, London, E12 6SJ, United Kingdom
- 1 74 Green Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,575 GBP2025-02-28Officer
2024-04-29 ~ nowIIF 30 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Plashet Grove, London, EnglandActive Corporate (3 parents)Officer 2025-08-01 ~ nowIIF 17 - Director → ME
- 3 40 Plashet Grove, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-831 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 28 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 241e High Street North, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 241e High Street North, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 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
- 6 14 Ismailia Road Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 31 - Director → ME
- 7 36 Greville Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,702 GBP2025-01-31Officer 2018-01-03 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-03 ~ nowIIF 4 - Has significant influence or control → OE
- 8 40 Plashet Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9 14 Ismailia Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-17 ~ dissolvedIIF 16 - Director → ME
- 10 36 Greville Street, 3rd Floor, Central, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,705 GBP2024-06-30Officer 2021-08-25 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 36 Greville Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,023 GBP2024-11-30Officer 2022-11-04 ~ nowIIF 27 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 315 High Street North, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 19 - Director → ME
- 13 36 Greville Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,312 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 26 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14WORLD TRADE NETWORK LTD - 2025-03-06 36 Greville Street, London, United KingdomActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,494 GBP2024-09-30Officer 2012-09-24 ~ 2021-10-29IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-15IIF 3 - Ownership of shares – 75% or more → OE
- 2 Unit 4 91-101 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)727 GBP2019-05-31Officer 2016-06-01 ~ 2019-03-31IIF 32 - Director → MEPerson with significant control 2016-06-01 ~ 2017-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ZAKSAL LIMITED - 2014-08-11 Premier House, 1 Canning Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-09-04 ~ 2014-08-15IIF 18 - Director → ME
- 4 241e High Street North, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,890 GBP2024-08-31Officer 2020-08-11 ~ 2020-12-31IIF 23 - Director → MEPerson with significant control 2020-08-11 ~ 2020-12-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 137 Plashet Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ 2025-01-25IIF 22 - Director → MEPerson with significant control 2024-03-27 ~ 2025-01-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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