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.
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Mr Waqqass Ibrahim Sheikh
Mr Waqqass Ibrahim Sheikh
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Waqqass Ibrahim
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Waqqass Ibrahim
British pharmacist born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Waqqass
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Inglewood, Harper Green Groad, Farnworth, Bolton, B44 7HT, United Kingdom
Sheikh, Waqqass Ibrahim
British director born in October 1982Resident in England
Registered addresses and corresponding companiesSheikh, Waqqass
English director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 99, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
Sheikh, Waqqass
British pharmacist born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 20 117b, Withington Road, Manchester, M16 8EE, England
Sheikh, Waqqass Ibrahim
British pharmacistRegistered addresses and corresponding companies
IIF 21 Inglewood, Harper Green Road, Farnworth, Bolton, Greater Manchester, BL4 7HT
- 1 99 Mayesbrook Road, Ilford, United KingdomCorporate (5 parents, 1 offspring)Officer
2024-03-28 ~ nowIIF 19 - director → ME - 2 21 Cemetery Road, Darwen, Lancashire, United KingdomCorporate (5 parents)Officer 2024-12-09 ~ nowIIF 14 - director → ME
- 3
DEEN PHARMACY LIMITED
- nowDEEN & CO LIMITED - 2012-10-11SONICBRAVE LIMITED - 1985-04-02 21 Cemetery Road, Darwen, Lancashire, EnglandCorporate (2 parents)Equity (Company account)1,163,371 GBP2023-10-31Officer 2024-10-29 ~ nowIIF 17 - director → ME - 4 117b Withington Road, Whalley Range, Manchester, United KingdomCorporate (2 parents)Officer 2023-09-25 ~ nowIIF 8 - director → ME
- 5 496 Wilbraham Road, ManchesterCorporate (4 parents)Equity (Company account)100,729 GBP2024-03-31Officer 2012-06-19 ~ nowIIF 7 - director → ME
- 6 117b Withington Road, ManchesterCorporate (3 parents, 2 offsprings)Equity (Company account)1,249,512 GBP2023-08-31Officer 2009-07-16 ~ nowIIF 12 - director → ME 2009-07-16 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7 117b Withington Road, Whalley Range, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-14,585 GBP2024-08-31Officer 2022-11-29 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 117b Withington Road, Whalley Range, Manchester, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-174,487 GBP2024-08-31Officer 2022-11-04 ~ nowIIF 9 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 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% → OE
- 9 117b Withington Road, Manchester, EnglandDissolved corporate (2 parents)Fixed Assets (Company account)26,688 GBP2016-10-31Officer 2016-11-02 ~ dissolvedIIF 15 - director → ME
- 10 117b Withington Road, Manchester, United KingdomCorporate (4 parents)Equity (Company account)-255,472 GBP2023-10-31Officer 2017-10-25 ~ nowIIF 16 - director → MEPerson with significant control 2017-10-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11 21 Cemetery Road, Darwen, LancashireCorporate (5 parents, 2 offsprings)Equity (Company account)696,336 GBP2024-03-31Officer 2012-11-05 ~ nowIIF 13 - director → ME
- 12 Inglewood Harper Green Road, Farnworth, BoltonCorporate (2 parents)Equity (Company account)151,438 GBP2024-04-30Officer 2025-03-01 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 21 Cemetery Road, Darwen, Lancashire, EnglandCorporate (2 parents)Officer 2024-10-29 ~ nowIIF 18 - director → ME
- 1 28 Kinross Drive, Bolton, Lancashire, EnglandDissolved corporate (1 parent)Officer 2011-07-22 ~ 2011-08-12IIF 11 - director → ME
- 2 21 Cemetery Road, Darwen, LancashireCorporate (5 parents, 2 offsprings)Equity (Company account)696,336 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
