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, Shaida, Lady
Sheikh, Shaida, Lady
British accountant born in March 1954Resident in England
Registered addresses and corresponding companiesSheikh, Shaida, Lady
British co director born in March 1954Resident in England
Registered addresses and corresponding companiesSeikh, Shaida, Lady
British accountant born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 5
28 Queen Elizabeths Drive, Queen Elizabeths Drive, London, N14 6RD, England
Lady Shaida Sheikh
British born in March 1954Resident in England
Registered addresses and corresponding companiesSheikh, Shaida
Registered addresses and corresponding companies
IIF 10 28 Queen Elizabeth's Drive, Southgate, London, Greater London, N14 6RD, United Kingdom
- 1 28 Queen Elizabeths Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)1,260,485 GBP2023-12-31Officer
2009-01-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 28 Queen Elizabeths Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)2,423,858 GBP2023-12-31Officer 2008-02-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Beach House, 7 Lower Mall, Hammersmith, London, United KingdomDissolved Corporate (5 parents)Officer 2018-09-05 ~ dissolvedIIF 10 - Secretary → ME
- 4 28 Queen Elizabeths Drive, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,362 GBP2024-03-31Officer 2002-03-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 5 28 Queen Elizabeths Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)386,171 GBP2024-08-31Officer 2009-08-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Basement, 2 Gerrard Place, London, EnglandActive Corporate (4 parents)Officer 2023-05-31 ~ 2024-11-07IIF 5 - Director → ME
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