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 Waqqass Ibrahim Sheikh
- British born in October 1982
Mr Waqqass Ibrahim Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Sheikh, Waqqass Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesInglewood, Harper Green Road, Farnworth, Bolton, BL4 7HT, England
IIF 7Inglewood, Harper Green Road, Farnworth, Bolton, Greater Manchester, BL4 7HT
IIF 821, Cemetery Road, Darwen, Lancashire, BB3 2LZ, England
IIF 921 Cemetery Road, Darwen, Lancashire, BB3 2LZ, United Kingdom
IIF 10117b, Withington Road, Whalley Range, Manchester, M16 8EE, United Kingdom
IIF 11 IIF 12 IIF 13
- British director born in October 1982
Sheikh, Waqqass Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies117c, Withington Road, Whalley Range, Manchester, M16 8EE, United Kingdom
IIF 14
- British pharmacist born in October 1982
Sheikh, Waqqass Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies117b, Withington Road, Manchester, M16 8EE, England
IIF 15
- British born in October 1982
Sheikh, Waqqass
Resident in United Kingdom
Registered addresses and corresponding companiesInglewood, Harper Green Groad, Farnworth, Bolton, B44 7HT, United Kingdom
IIF 16
- British born in October 1982
Sheikh, Waqqass Ibrahim
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Sheikh, Waqqass Ibrahim
Resident in England
Registered addresses and corresponding companies21, Cemetery Road, Darwen, Lancashire, BB3 2LZ, England
IIF 20
- English born in October 1982
Sheikh, Waqqass
Resident in United Kingdom
Registered addresses and corresponding companies1 Danes Yard, 4th Floor, London, E15 2QL, England
IIF 21
- British born in October 1982
Sheikh, Waqqass
Resident in England
Registered addresses and corresponding companies117b, Withington Road, Manchester, M16 8EE, England
IIF 22
- British pharmacistRegistered addresses and corresponding companies
Sheikh, Waqqass Ibrahim
Inglewood, Harper Green Road, Farnworth, Bolton, Greater Manchester, BL4 7HT
IIF 23
- 121 Cemetery Road, Darwen, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)857,961 GBP2023-10-31Officer2025-06-04 ~ nowIIF 19 - Director → ME
- 21 Danes Yard, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 21 - Director → ME
- 321 Cemetery Road, Darwen, Lancashire, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 10 - Director → ME
- 4
DEEN PHARMACY LIMITED
- nowDEEN & CO LIMITED - 2012-10-11SONICBRAVE LIMITED - 1985-04-0221 Cemetery Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1,163,371 GBP2023-10-31Officer2024-10-29 ~ nowIIF 18 - Director → ME - 5117b Withington Road, Whalley Range, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-106,087 GBP2024-08-31Officer2023-09-25 ~ nowIIF 11 - Director → ME
- 6496 Wilbraham Road, ManchesterActive Corporate (4 parents)Equity (Company account)100,729 GBP2024-03-31Officer2012-06-19 ~ nowIIF 7 - Director → ME
- 7117b Withington Road, ManchesterActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,020,838 GBP2024-08-31Officer2009-07-16 ~ nowIIF 8 - Director → ME2009-07-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 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
- 8117b Withington Road, Whalley Range, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-14,585 GBP2024-08-31Officer2022-11-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-29 ~ 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
- 9117b Withington Road, Whalley Range, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-174,487 GBP2024-08-31Officer2022-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 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
- 10117b Withington Road, Manchester, EnglandDissolved Corporate (2 parents)Fixed Assets (Company account)26,688 GBP2016-10-31Officer2016-11-02 ~ dissolvedIIF 15 - Director → ME
- 11117b Withington Road, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-170,208 GBP2024-10-31Officer2017-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1221 Cemetery Road, Darwen, LancashireActive Corporate (5 parents, 3 offsprings)Equity (Company account)696,336 GBP2024-03-31Officer2012-11-05 ~ nowIIF 9 - Director → ME
- 1321 Cemetery Road, Darwen, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-40,000 GBP2023-10-31Officer2025-06-04 ~ nowIIF 17 - Director → ME
- 14Inglewood Harper Green Road, Farnworth, BoltonActive Corporate (2 parents)Equity (Company account)160,996 GBP2025-04-30Officer2025-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 1521 Cemetery Road, Darwen, Lancashire, EnglandDissolved Corporate (2 parents)Officer2024-10-29 ~ dissolvedIIF 20 - Director → ME
- 128 Kinross Drive, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-07-22 ~ 2011-08-12IIF 14 - Director → ME
- 221 Cemetery Road, Darwen, LancashireActive Corporate (5 parents, 3 offsprings)Equity (Company account)696,336 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-05-08IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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