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 companies - British developer born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies6, Hogarth Road, London, SW5 0PT, England
IIF 14
- British estate agent born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies6, Hogarth Road, London, SW5 0PT
IIF 15
- British property consultant born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 16
- British property developer born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- 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 21
- 1DUBAI DUBAI CONSTITUENCY LTD - 2025-01-146 Hogarth Road - Basement, London, United KingdomActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 26 Hogarth Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 12 - 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% → 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% with control over the trustees of a trust → 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
- 36 Hogarth Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → 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 shares – 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% 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 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 Hogarth Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 56 Hogarth Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 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 - 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 637 York Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)32,957 GBP2023-12-31Officer2011-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-02 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 7Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)17 GBP2024-12-31Officer2019-03-20 ~ nowIIF 8 - Director → ME
- 861 Bradford Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)1,013 GBP2024-08-31Officer2020-08-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 937 York Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2018-10-05 ~ nowIIF 21 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 20 - Has significant influence or control → OE
- 1Blackstone Inc Ltd, 76c Queens Road, Buckhurst Hill, Essex, United KingdomDissolved CorporateOfficer2009-03-28 ~ 2010-09-14IIF 17 - Director → ME
- 26 Hogarth Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ 2015-09-10IIF 14 - Director → ME
- 3HILL-MATHIESON & PARTNERS LIMITED - 2016-10-28Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-45,521 GBP2024-08-31Officer2010-11-01 ~ 2010-11-01IIF 16 - Director → ME
- 4C/o County West Commercial Services, 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandDissolved Corporate (1 parent)Officer2010-12-07 ~ 2011-08-19IIF 13 - Director → ME
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