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, Bilal
- Registered addresses and corresponding companies
Sheikh, Bilal
- British consultantRegistered addresses and corresponding companies
Sheikh, Bilal
35 Beech Close, West Drayton, Middlesex, UB7 9LQ
IIF 3
- born in January 1980
Sheikh, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in January 1980
Sheikh, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Sheikh, Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesMilner House, 14 Manchester Square, London, W1U 3PP, England
IIF 9
- British management consultant born in January 1980
Sheikh, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Bilal Sheikh
Resident in England
Registered addresses and corresponding companies35, Beech Close, West Drayton, Middlesex, UB7 9LQ, England
IIF 12
- British born in January 1980
Mr Bilal Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EXSEQUOR LTD
0560102035 Beech Close, West Drayton, MiddlesexDissolved Corporate (3 parents)Officer2005-10-24 ~ dissolvedIIF 10 - Director → ME2005-10-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-10-20 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
FORTIFY & PARTNERS LLP
OC45216320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2024-05-01 ~ nowIIF 14 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove members as a member of a firm → OE - 3
FORTITUDE UK HOLDINGS LTD
1558668020 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
KIMBO ALUMINIUM LIMITED
14206601Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
MEADOWBROOK CONSULTING LIMITED
0937457035 Beech Close, West Drayton, United KingdomDissolved Corporate (2 parents)Officer2015-01-06 ~ 2017-07-17IIF 11 - Director → ME2015-01-06 ~ 2017-07-17IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-17IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6
MEADOWBROOK LTD
104788391 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (4 parents)Officer2016-11-15 ~ nowIIF 7 - Director → ME2016-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MEDWAREHOUSE LTD
1234943271-75 Shelton Street, Covent Gardens, London, EnglandActive Corporate (3 parents)Officer2021-04-09 ~ nowIIF 6 - Director → ME - 8
THE LIGHTHOUSE INITIATIVE
11029188The Forge St. Stephens Road, Yiewsley, West Drayton, EnglandActive Corporate (7 parents)Officer2017-10-24 ~ 2023-08-18IIF 8 - Director → MEPerson with significant control2017-10-24 ~ 2023-08-18IIF 18 - Right to appoint or remove directors → OE
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