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.
Mr Muhammad Irfan Sheikh
- British born in May 1978
Mr Muhammad Irfan Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 1224, Southend Road, Woodford Green, IG8 8QH, England
IIF 2224, Southend Road, Woodford Green, IG8 8QH, United Kingdom
IIF 3 IIF 4 IIF 53 Woodford Trading Estate, Southend Road, Woodford Green, IG8 8HF, England
IIF 6Unit 3, Woodford Trading Estate, Southend Road, Woodford Green, IG8 8HF, England
IIF 7 IIF 8
- British born in May 1978
Sheikh, Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 9224 Southend Road, Ilford, Essex, IG8 8QH
IIF 10Suite 8, Room 1, 3-5 Excelsior House Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
IIF 11Unit 1, Olympia Industrial Estate, Coburg Road, London, N22 6TZ, United Kingdom
IIF 12224, Southend Road, Woodford Green, IG8 8QH, England
IIF 13224, Southend Road, Woodford Green, IG8 8QH, United Kingdom
IIF 14 IIF 15 IIF 163 Woodford Trading Estate, Southend Road, Woodford Green, IG8 8HF, England
IIF 17Unit 3, Woodford Trading Estate, Southend Road, Woodford Green, IG8 8HF, England
IIF 18 IIF 19
- Pakistani born in May 1978
Mr Muhammad Irfan Sheikh
Resident in England
Registered addresses and corresponding companies16 Paul Court, London Road, Romford, RM7 9PR, England
IIF 20
- Pakistani born in May 1978
Sheikh, Muhammad Irfan
Resident in England
Registered addresses and corresponding companies16 Paul Court, London Road, Romford, RM7 9PR, England
IIF 21
- Registered addresses and corresponding companies
Sheikh, Muhammad Irfan
Unit 1, Olympia Industrial Estate, Coburg Road, London, N22 6TZ, United Kingdom
IIF 22
- 1
ASSETMARKIT LTD
13532583224 Southend Road, Woodford Green, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-07-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
BURRAAQ TRANSPORT LIMITED
1590033516 Paul Court London Road, Romford, EnglandActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
SCIENCE PLUS HUB LTD
- 2025-07-10 14785492SARWA GROUP LTD
- 2024-06-06 14785492224 Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2023-04-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 Woodford Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5
- 6
APEX CORPORATE ASSOCIATES LTD
- 2014-03-06 07733242224 Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer2011-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7Unit 3 Woodford Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
- 9
RECOM TRADING LTD
07437994Unit 1 Coburg Road Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-12 ~ dissolvedIIF 12 - Director → ME2010-11-12 ~ dissolvedIIF 22 - Secretary → ME - 10
SPACE AWARE TECH LTD
- 2024-05-25 15724301224 Southend Road, Woodford Green, United KingdomActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
TRANSCEND ENERGY SOLUTIONS LTD
172153161a Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2026-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VIVA TECH LIMITED
10386080224 Southend Road Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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