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 Imran Khan Sheikh
- British born in April 1965
Mr Imran Khan Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies37, York Road, Ilford, IG1 3AD, England
IIF 16, Hogarth Road - Basement, London, SW5 0PT, United Kingdom
IIF 26 Hogarth Road, Earls Court, London, SW5 0PT, United Kingdom
IIF 36, Hogarth Road, London, SW5 0PT, United Kingdom
IIF 4 IIF 5 IIF 67, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 7
- British born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies37, York Road, Ilford, IG1 3AD, England
IIF 8107, Regents Park Road, London, NW1 8UR
IIF 96, Hogarth Road - Basement, London, SW5 0PT, United Kingdom
IIF 106, Hogarth Road, London, SW5 0PT
IIF 116, Hogarth Road, London, SW5 0PT, England
IIF 12 IIF 136, Hogarth Road, London, SW5 0PT, United Kingdom
IIF 14 IIF 15 IIF 167, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 17 IIF 187, St Merryn Close, Plumstead, London, SE18 2RF, England
IIF 19115, Craven Park Road, Tottenham, London, N15 6BL, England
IIF 20
- English born in April 1965
Mr Imran Khan Sheikh
Resident in England
Registered addresses and corresponding companiesC/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
IIF 21
- British born in April 1965
Sheikh, Imran Khan
Resident in England
Registered addresses and corresponding companies9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
IIF 22
- English born in April 1965
Sheikh, Imran Khan
Resident in England
Registered addresses and corresponding companiesC/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
IIF 23
- British Registered addresses and corresponding companies
Sheikh, Imran Khan
- 1
ANDREW JOHN ESTATES LTD
06967577The Water Lily Shopping Centre, 69-79 Mile End Road, London, England, United KingdomDissolved Corporate (4 parents)Officer2010-01-04 ~ 2010-09-30IIF 9 - Director → ME - 2
BLACKSTONE INC LIMITED
06862294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2016-05-16Blackstone Inc Ltd, 76c Queens Road, Buckhurst Hill, Essex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-03-28 ~ 2010-09-14IIF 13 - Director → ME - 3
DUBAI DUBAI CONSTITUENCY LTD
- 2025-01-14 161650616 Hogarth Road - Basement, London, United KingdomActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
F3 COFFEE LIMITED
103373606 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
F3 COFFEE(LONDON) LIMITED
103253556 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
FLAT CONNECTION LTD
091730506 Hogarth Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-09-10IIF 12 - Director → ME - 7
HILL MATHIESON & PARTNERS (INTERNATIONAL ) LIMITED
075474816 Hogarth Road, LondonDissolved Corporate (3 parents)Officer2011-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
ICE LAB (LONDON ) LIMITED
103250156 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 9
MALLETTS MARKETING LTD
07253783115 Craven Park Road, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2010-05-14 ~ dissolvedIIF 20 - Director → ME - 10
POMP PROPERTIES LTD
0785759037 York Road, Ilford, EnglandActive Corporate (3 parents)Officer2011-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11
REGENTS PARK PROPERTY MANAGEMENT LTD
03175437107 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2000-04-01 ~ dissolvedIIF 25 - Secretary → ME - 12
- 13RICHARD MATHIESON LIMITED - now
HILL-MATHIESON & PARTNERS LIMITED
- 2016-10-28 03195884Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 17 - Director → ME - 14
TOWER WHARF FREEHOLD LIMITED
098183449th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ nowIIF 22 - Director → ME - 15
UNIVERSAL PROPERTY MAINTENANCE LIMITED
12818562Basement, 6 Hogarth Road, London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
VELVET GARDENS LTD
07463095C/o County West Commercial Services, 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2010-12-07 ~ 2011-08-19IIF 19 - Director → ME - 17
ZAI INVESTMENTS LIMITED
1160714337 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 21 - Has significant influence or control → OE
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