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 Mohammad Sheikh
- British born in March 1986
Mr Mohammad Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies34, Parliament Street, Aston, Birmingham, B6 4TS, United Kingdom
IIF 192, Finch Road, Birmingham, B19 1HP
IIF 2Flat 1, 92 Finch Road, Birmingham, B19 1HP, England
IIF 3Flat 3, 437 Gillott Road, Birmingham, B16 9LJ
IIF 4Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom
IIF 52nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 6Cinnamon House, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
IIF 7
- British born in March 1986
Mohammad Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr Mohammad Sheikh
Resident in England
Registered addresses and corresponding companies125, Deansgate, Manchester, M3 2BY, England
IIF 10
- British director born in March 1986
Sheikh, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies34, Parliament Street, Aston, Birmingham, B6 4TS, United Kingdom
IIF 1192, Finch Road, Birmingham, B19 1HP
IIF 12Flat 3, 437 Gillott Road, Birmingham, B16 9LJ
IIF 13Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom
IIF 1417, Ridgeway Road, Tipton, DY4 0TU, United Kingdom
IIF 15
- Pakistani born in March 1986
Mr Mohammad Sheikh
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Macdonald Street, Birmingham, B5 6TN, United Kingdom
IIF 16
- British director born in March 1986
Sheikh, Mohammad
Resident in England
Registered addresses and corresponding companiesFlat 1, 92 Finch Road, Birmingham, B19 1HP, England
IIF 1710th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 18125, Deansgate, Manchester, M3 2BY, England
IIF 192nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 20Cinnamon House, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
IIF 21
- Pakistani director born in March 1986
Sheikh, Mohammad
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Macdonald Street, Birmingham, B5 6TN, United Kingdom
IIF 22
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BUMBLEBEE RECRUITS LTD
118878154385, 11887815: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)249 GBP2020-03-31Officer2019-03-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
DARKHORSESS GROUP LTD
1102272017 Ridgeway Road, Tipton, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 3
DELUXE RECRUITERS LTD
112975704385, 11297570 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)402 GBP2020-09-28Officer2018-04-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 4
MAKIN RECRUITS LTD
- 2019-09-19 11735145Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
FOUR CLUB LTD
104299403 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
GIGIRITI SERVICES LTD
1351916492 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
LOTAKO SERVICES LTD
12954534125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
MARIT SOLUTIONS LTD
11794044Cinnamon House Crab Lane, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)Officer2019-01-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
PITH RECRUITMENT LTD
1153750534 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 10
SIMA RECRUITS LTD
11707127Flat 3 437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 11
TOSKAB SERVICES LTD
13505551Flat 1 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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