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, Muhammad Aslam
Sheikh, Muhammad Aslam
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Howard Court, Howard Road, Barking, London, IG11 7DW, United Kingdom
Sheikh, Muhammad Aslam
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 2 63, High Road Leyton, London, E15 2BP, England
Sheikh, Muhammad Aslam
British solicitor born in January 1973Resident in England
Registered addresses and corresponding companiesSheikh, Muhammad Aslam
Italian company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 5 19, Green Close, Soothill, Batley, WF17 6NG, England
Sheikh, Muhammad Aslam
Italian director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6 19 Green Close, Batley, WF17 6NG, England
Mr Muhammad Aslam Sheikh
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 25, Longbridge Road, Barking, Essex, IG11 8TN
Mr Muhammad Aslam Sheikh
Italian born in January 1964Resident in England
Registered addresses and corresponding companies
- 1 361 Caspian Way, Purfleet, Essex, EnglandDissolved corporate (1 parent)Officer
2015-07-29 ~ dissolvedIIF 4 - director → ME - 2 Saffron, 185 Wakefield Road, Huddersfield, EnglandCorporate (1 parent)Equity (Company account)-3,248 GBP2021-08-31Officer 2015-08-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 12 Howard Court Howard Road, Barking, London, United KingdomDissolved corporate (4 parents)Officer 2015-08-19 ~ dissolvedIIF 1 - director → ME
- 4WEST HAM LAW CHAMBERS LIMITED - 2014-05-13LANDMARK LAW CHAMBERS LIMITED - 2014-03-25 25 Longbridge Road, Barking, EssexCorporate (2 parents)Equity (Company account)25,956 GBP2023-12-31Officer 2015-12-08 ~ nowIIF 3 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Kalid Saeed, 63 High Road Leyton, London, EnglandDissolved corporate (1 parent)Officer 2011-07-20 ~ 2015-03-02IIF 2 - director → ME
- 2 19 Green Close, Soothill, Batley, EnglandCorporate (1 parent)Officer 2023-05-30 ~ 2024-09-09IIF 5 - director → MEPerson with significant control 2023-05-30 ~ 2024-09-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
