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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, Tariq Ali

    Related profiles found in government register
  • Sheikh, Tariq Ali
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canbury, 16 Weybridge Park, Weybridge, Surrey, KT13 8SQ, England

      IIF 1
  • Sheikh, Tariq Ali
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364, Middleton Road, Carshalton, SM5 1HA, England

      IIF 2 IIF 3

    • V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England

      IIF 4

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 5

    • 20, Peek House, Eastcheap, London, EC3M 1EB, England

      IIF 6 IIF 7

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8

    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 9

    • Hove To No 4 Old Avenue, West Byfleet, Surrey, KT14 6AE

      IIF 10

    • 16, Weybridge Park, Weybridge, KT13 8SQ, United Kingdom

      IIF 11

    • Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD

      IIF 12

    • Ashburton House, Broadmead Road, Woking, Surrey, GU23 7AD, United Kingdom

      IIF 13
  • Sheikh, Tariq Ali
    British

    Registered addresses and corresponding companies

    • Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD

      IIF 14 IIF 15
  • Sheikh, Tariqali
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Tariq Ali Sheikh
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • V9 Vector Park, Forest Road, Feltham, TW13 7EJ, England

      IIF 17 IIF 18
  • Mr Tarik Ali Sheikh
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canbury, 16 Weybridge Park, Weybridge, Surrey, KT13 8SQ, England

      IIF 19
  • Sheikh, Tariq
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Close, Weybridge, KT13 0SR, United Kingdom

      IIF 20
  • Mr Sheikh Tariq
    Indian born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, West Midlands, B8 3HS, England

      IIF 21

    • 48, Attlee Road, Walsall, WS2 0EX, England

      IIF 22
  • Tariq, Sheikh
    Indian born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, West Midlands, B8 3HS, England

      IIF 23

    • 48, Attlee Road, Walsall, WS2 0EX, England

      IIF 24
  • Mr Tariq Sheikh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Close, Weybridge, KT13 0SR, United Kingdom

      IIF 25
  • Sheikh, Tariq

    Registered addresses and corresponding companies

    • 1, Cranmer Close, Weybridge, KT13 0SR, United Kingdom

      IIF 26
  • Mr Tariq Ali Sheikh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364, Middleton Road, Carshalton, SM5 1HA, England

      IIF 27 IIF 28

    • V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England

      IIF 29

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 30

    • 16, Weybridge Park, Weybridge, KT13 8SQ, United Kingdom

      IIF 31

    • Ashburton House, Broadmead Road, Woking, Surrey, GU23 7AD, United Kingdom

      IIF 32
  • Mr Tariqali Sheikh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Tariq, Sheikh
    Indian born in April 1976

    Registered addresses and corresponding companies

    • 32, Pinglestone Close, West Drayton, London, Middlesex, UB7 0DL, United Kingdom

      IIF 34
  • Mr Sheikh Tariq
    Indian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, B8 3HS, England

      IIF 35
  • Tariq, Sheikh
    Indian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, B8 3HS, England

      IIF 36
child relation
Offspring entities and appointments 18
  • 1
    AGNC LTD
    16517757
    1 Cranmer Close, Weybridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 20 - Director → ME
    2025-06-13 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-06-13 ~ 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
  • 2
    ATHWAS LTD
    - now 16465383
    ATHWAS CONVENIENCE STORE LTD
    - 2025-05-23 16465383
    96 Farndon Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ 2025-06-01
    IIF 36 - Director → ME
    2025-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-06-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    2025-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    CASHMERE HERITAGE LTD
    06848972
    32 Pinglestone Close, West Drayton Bath Road, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 4
    FOR ALL HEALTH LIMITED
    11772341
    39 Harley Street, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GA30836 LIMITED
    - now 06458493
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-07-07 during the appointment or period of control
    GAMUCCI LIMITED
    - 2015-02-23 06458493 11621550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 5 - Director → ME
    2007-12-20 ~ 2008-12-20
    IIF 15 - Secretary → ME
  • 6
    GAMUCCI CORPORATION LIMITED
    - now 07973161
    GAMUCCI (UK) LIMITED
    - 2014-03-26 07973161
    V9 Vector Park Forest Road, Forest Road, Feltham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GAMUCCI LIMITED
    11621550 06458493
    364 Middleton Road, Carshalton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-03-31
    IIF 2 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HYDR8 BOTTLES LIMITED
    08017340
    20 Peek House, Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 6 - Director → ME
  • 9
    KOOLICO BEVERAGES LIMITED
    08017124
    20 Peek House, Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 7 - Director → ME
  • 10
    METAVERSE CONSULTING LTD
    13822761
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    PERINO LIMITED
    09496270
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-03-01
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-03-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    R2 INTERNATIONAL LIMITED
    05438530
    364 Middleton Road, Carshalton, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 12 - Director → ME
    2005-11-09 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STRONG CURVES LTD
    09975144
    Canbury, 16 Weybridge Park, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    TAAJAS LTD
    13406107
    48 Attlee Road, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    TATTON AND SHEIKH LTD
    14063691
    Ashburton House, Broadmead Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    THALI THALI LIMITED
    04440149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-09
    Due to be dissolved on 2019-02-19
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-16 ~ 2016-01-08
    IIF 10 - Director → ME
  • 17
    XL DISTRIBUTORS LIMITED
    07569770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ZOTTII LTD
    12467951
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.