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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Nabeel Amer

    Related profiles found in government register
  • Sheikh, Nabeel Amer
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 1

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 2

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 3

    • Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 4

    • 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 5

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 6

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 7

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 8 IIF 9 IIF 10

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 12
  • Sheikh, Nabeel Amer
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 13

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 14

    • C/o Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 15
  • Sheikh, Nabeel Amer
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean House, 10 Little Trinity Lane, London, EC4V 2AR, United Kingdom

      IIF 16
  • Sheikh, Nabeel Amer
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 17

    • 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 18 IIF 19

    • Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 20

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 21
  • Sheikh, Nabeel Amer
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Claridge Court, 41-43 Munster Road Fulham, London, , SW6 4EY,

      IIF 22

    • Ocean House, 10-12 Little Trinity Lane, London, EC4V 2AR

      IIF 23
  • Mr Nabeel Amer Sheikh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 24

    • 11, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 25

    • 11, Pilgrim Street, London, EC4V 6RN

      IIF 26 IIF 27

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 28

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 29 IIF 30

    • Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 31

    • 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 32

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 33 IIF 34

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, England

      IIF 35

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 36

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 37 IIF 38
  • Sheikh, Nabeel Amer

    Registered addresses and corresponding companies

    • Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 24
  • 1
    ACCESS2CLAIM LIMITED
    06872776
    C/o Neumans Llp, 10-12 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-07 ~ 2010-04-23
    IIF 19 - Director → ME
  • 2
    ARGYLE ROSE LIMITED
    11018049
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    DYNAMIKER LIMITED
    15356433
    2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    EDERLINE (NOMINEE NUMBER 1) LLP
    - now OC356533
    NORBURIES LLP
    - 2010-07-27 OC356533
    Nuemans Llp, Ocean House, 10-12 Little Trinity Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 5
    EDERLINE LIMITED
    07318570
    C/o Neumans Llp Ocean House, 10 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GENETRA LIMITED
    16786044
    11 Old Bond Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    HVN HOLDINGS LIMITED
    11956037
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INTELLIGENT MEDICAL GROUP LIMITED
    - now 11005630
    INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED
    - 2020-10-13 11005630
    INTELLIGENT PROPERTY ACQUISITIONS LIMITED
    - 2020-07-21 11005630
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    INTELLIGENT PROPERTY DEVELOPMENTS LIMITED
    11005939
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 9 - Director → ME
  • 10
    INTELLIGENT PROPERTY GROUP LIMITED
    11002665
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-09 ~ 2024-05-20
    IIF 10 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INTELLIGENT PROPERTY MANAGEMENT LIMITED
    11005929
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 8 - Director → ME
  • 12
    INTERNATIONAL SCRIPTS LIMITED
    15888436
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KNUCKLE UP BOXING LIMITED
    11193481
    C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-10-01
    IIF 15 - Director → ME
  • 14
    NEUER LIMITED
    10886322
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NEUMANS LLP
    - now OC323909
    SABIR SELBY LLP
    - 2008-10-17 OC323909
    25 Moorgate, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2017-06-21
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2017-06-21
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    NOVUM HEALTHCARE LIMITED
    16145401
    6 South Molton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 17
    PLATTS LEGAL LIMITED
    06876660
    C/o Neumans Llp, 10-12 Little Trinity Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-14 ~ dissolved
    IIF 18 - Director → ME
  • 18
    RAKASONS LIMITED
    15409280
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SIS PROFESSIONAL SERVICES LIMITED - now
    NEUMANS LAW LTD
    - 2017-09-20 07419157
    2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2016-11-30
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TAZU LIMITED
    12871376
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TERBEEL LIMITED
    15425226
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ 2025-02-05
    IIF 13 - Director → ME
    Person with significant control
    2024-01-18 ~ 2025-02-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRACE GLOBAL LIMITED
    09015326
    48 Marlborough Court Pembroke Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2016-01-05
    IIF 20 - Director → ME
    2014-04-28 ~ 2016-01-05
    IIF 39 - Secretary → ME
  • 23
    TREZLERS LIMITED
    15356455
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    YELLOWCHARM LIMITED
    - now 14438032
    YELLOW CHARM LIMITED
    - 2022-12-19 14438032
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.