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.
Syed Iburahim, Sheik Nizamudeen
- British director born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in United Kingdom
Registered addresses and corresponding companies241e, High Street North, London, E12 6SJ, United Kingdom
IIF 1
- British born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companies36, Greville Street, 3rd Floor, Central, London, EC1N 8TB, England
IIF 236, Greville Street, London, EC1N 8TB, England
IIF 336, Greville Street, London, EC1N 8TB, United Kingdom
IIF 4 IIF 5 IIF 640, Plashet Grove, London, E6 1AE, England
IIF 740, Plashet Grove, London, E6 1AE, United Kingdom
IIF 8 IIF 974, Green Street, London, E7 8JG, United Kingdom
IIF 10
- British business consultant born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companies14, Ismailia Road, Forest Gate, London, E7 9PH, England
IIF 11
- British businessman born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, United Kingdom
IIF 12
- British consultant born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, United Kingdom
IIF 13
- British director born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companies - British education services born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companies14 Ismailia Road, Forest Gate, London, E7 9PH, England
IIF 18
- British it consultant born in May 1981
Syed Iburahim, Sheik Nizamudeen
Resident in England
Registered addresses and corresponding companiesUnit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, Middlesex, EN1 1SP, England
IIF 19
- British born in May 1981
Mr Sheik Nizamudeen Syed Iburahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Sheik Nizamudeen Syed Iburahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Sheik Nizamudeen Syed Iburahim
Resident in England
Registered addresses and corresponding companies
- 174 Green Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,575 GBP2025-02-28Officer2024-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 240 Plashet Grove, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 7 - Director → ME
- 340 Plashet Grove, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-831 GBP2024-07-31Officer2023-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4241e High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5241e High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 614 Ismailia Road Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 18 - Director → ME
- 736 Greville Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,702 GBP2025-01-31Officer2018-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 33 - Has significant influence or control → OE
- 840 Plashet Grove, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 914 Ismailia Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 11 - Director → ME
- 1036 Greville Street, 3rd Floor, Central, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,705 GBP2024-06-30Officer2021-08-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1136 Greville Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,023 GBP2024-11-30Officer2022-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12315 High Street North, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 13 - Director → ME
- 1336 Greville Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,312 GBP2024-09-30Officer2022-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14WORLD TRADE NETWORK LTD - 2025-03-0636 Greville Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 171-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,494 GBP2024-09-30Officer2012-09-24 ~ 2021-10-29IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-15IIF 32 - Ownership of shares – 75% or more → OE
- 2Unit 4 91-101 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)727 GBP2019-05-31Officer2016-06-01 ~ 2019-03-31IIF 19 - Director → MEPerson with significant control2016-06-01 ~ 2017-03-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ZAKSAL LIMITED - 2014-08-11Premier House, 1 Canning Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-09-04 ~ 2014-08-15IIF 12 - Director → ME
- 4241e High Street North, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,890 GBP2024-08-31Officer2020-08-11 ~ 2020-12-31IIF 16 - Director → MEPerson with significant control2020-08-11 ~ 2020-12-29IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5137 Plashet Road, London, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ 2025-01-25IIF 15 - Director → MEPerson with significant control2024-03-27 ~ 2025-01-25IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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