logo
explain how to read the page

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, Yasser

    Related profiles found in government register
  • Sheikh, Yasser
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Appold Street, London, EC2A 2AW, United Kingdom

      IIF 1
    • Unit 17, Orbital 25 Business Park, Dwight Road, Unit 17, Watford, Herts, WD18 9DA, United Kingdom

      IIF 2
  • Sheikh, Yasser
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 3
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 4
  • Sheikh, Yasser
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 18, Fairlands Avenue, Buckhurst Hill, Essex, IG9 5TF, England

      IIF 5
  • Sheikh, Yasser
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 18, Fairlands Avenue, Buckhurst Hill, Essex, IG9 5TF, United Kingdom

      IIF 6
  • Mr Yasser Sheikh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 18, Fairlands Avenue, Buckhurst Hill, Essex, IG9 5TF

      IIF 7
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 8
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    7 GUYS LLP
    OC431054
    Unit 17 Orbital 25 Business Park, Dwight Road, Unit 17, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2020-07-01
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2020-03-09 ~ 2020-07-01
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AQS INVESTMENTS LIMITED
    08347016
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ARIAN FINANCIAL LLP
    OC304248
    30 C/o Vcm Llp, Crown Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2014-06-25
    IIF 1 - LLP Member → ME
  • 4
    FAIRLANDS FINANCIAL MANAGEMENT LIMITED
    09021173
    18 Fairlands Avenue, Buckhurst Hill, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 5
    THE NASCOT CONSORTIUM LTD
    05372346
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, England
    Active Corporate (7 parents)
    Officer
    2023-08-04 ~ now
    IIF 4 - Director → ME
    2013-02-01 ~ 2020-03-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.