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, Sajid
- Registered addresses and corresponding companies
Sheikh, Sajid
- British born in July 1985
Sheikh, Sajid
Resident in England
Registered addresses and corresponding companiesC/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, United Kingdom
IIF 3
- British born in July 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 New Mossfordway, Barkingside, Barkingside, Uk, IG6 1FB, United Kingdom
IIF 438-40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 58, New Mossford Way, Barkingside, Essex, IG6 1FB, United Kingdom
IIF 68, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB
IIF 72, St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom
IIF 8C/o Pearlman Rose, 39-40 Skylines Village, Limeharbour, Docklands, London, E14 9TS, England
IIF 9C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 10 IIF 11
- British born in July 1985
Mr Sajid Sheikh
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Sajid Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 New Mossfordway, Barkingside, Barkingside, IG6 1FB, United Kingdom
IIF 1538-40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 16C/o Pearlman Rose, 39-40 Skylines Village, Limeharbour, Docklands, London, E14 9TS, England
IIF 17C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 18 IIF 19 IIF 20
- 1C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2021-11-22 ~ nowIIF 4 - Director → ME2021-11-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-11-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3
AAA GROUP DALSTON LTD
13758520C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
AADAM & AAHIL LTD
12301566C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
ADS EAST LONDON LIMITED
12293696C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 6 - Director → ME2019-11-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
S & A RETAIL VENTURES LTD
12191808C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
SHEIKHS INVESTMENT LIMITED
09269423C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, United KingdomActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
SHEIKHS LONDON LIMITED
08678446C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (4 parents)Officer2013-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE - 9
TRUSTED DIAMONDS LIMITED
12213434C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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