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, Bilal
Sheikh, Bilal
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Bilal
British management consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Bilal
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sheikh, Bilal
British physiotherapist born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Shirehampton Close, Redditch, West Midlands, B97 5PF, United Kingdom
Sheikh, Bilal
born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20, Wenlock Road, London, N1 7GU, England
Mr Bilal Sheikh
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Bilal
British director born in December 1973Resident in Scotland
Registered addresses and corresponding companiesMr Bilal Sheikh
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Bilal
British consultantRegistered addresses and corresponding companies
IIF 22 35 Beech Close, West Drayton, Middlesex, UB7 9LQ
Afzal Sheikh, Bilal
British restauranteur born in December 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 23 13 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RP
Sheikh, Bilal
Bangladeshi director born in December 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 24 Kathaltoli, Ati Bazar, Keraniganj, Dhaka, 1312, Bangladesh
Afzal Sheikh, Bilal
British restauranteurRegistered addresses and corresponding companies
IIF 25 13 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RP
Sheikh, Bilal, Mr.
Registered addresses and corresponding companies
IIF 26 120 High Road, East Finchley, Suite C00099230, London, N2 9ED, United Kingdom
Mr Bilal Sheikh
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 27 35, Beech Close, West Drayton, Middlesex, UB7 9LQ, England
Sheikh, Bilal
Registered addresses and corresponding companiesSheikh, Bilal, Mr.
Bangladeshi director born in December 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 31 120 High Road, East Finchley, Suite C00099230, London, N2 9ED, United Kingdom
Mr Bilal Sheikh
British born in December 1973Resident in Scotland
Registered addresses and corresponding companiesMr Bilal Sheikh
Bangladeshi born in December 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 34 Kathaltoli, Ati Bazar, Keraniganj, Dhaka, 1312, Bangladesh
Mr. Bilal Sheikh
Bangladeshi born in December 1987Resident in Bangladesh
Registered addresses and corresponding companies
IIF 35 120 High Road, East Finchley, Suite C00099230, London, N2 9ED, United Kingdom
- 1 8 Shirehampton Close, Redditch, West Midlands, United KingdomActive Corporate (2 parents)Officer
2021-10-08 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DOME PROPERTY LTD
- nowW H Y LSLIE LTD - 2016-10-11 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,824 GBP2024-09-30Officer 2016-09-22 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3 35 Beech Close, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer 2005-10-24 ~ dissolvedIIF 5 - Director → ME 2005-10-24 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2024-05-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove members as a member of a firm → OEIIF 12 - Right to surplus assets - 75% or more as a member of a firm → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-03-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-13 ~ dissolvedIIF 24 - Director → ME 2021-09-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2007-08-21 ~ dissolvedIIF 23 - Director → ME 2007-08-21 ~ dissolvedIIF 25 - Secretary → ME
- 9 Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (3 parents)Officer 2016-11-15 ~ nowIIF 3 - Director → ME 2016-11-15 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-11-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 71-75 Shelton Street, Covent Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-04-09 ~ nowIIF 4 - Director → ME
- 12 153 First Floor, Room 7, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-09-04 ~ dissolvedIIF 19 - Director → ME
- 13 120 High Road, East Finchley, Suite C00099230, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-24 ~ dissolvedIIF 31 - Director → ME 2020-03-24 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 1 35 Beech Close, West Drayton, United KingdomDissolved Corporate (1 parent)Officer 2015-01-06 ~ 2017-07-17IIF 6 - Director → ME 2015-01-06 ~ 2017-07-17IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2 68 Flat1/1, Craigie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-03 ~ 2016-11-15IIF 18 - Director → MEPerson with significant control 2016-11-01 ~ 2016-11-15IIF 33 - Ownership of shares – 75% or more → OE
- 3 The Forge St. Stephens Road, Yiewsley, West Drayton, EnglandActive Corporate (4 parents)Officer 2017-10-24 ~ 2023-08-18IIF 7 - Director → MEPerson with significant control 2017-10-24 ~ 2023-08-18IIF 16 - Right to appoint or remove directors → OE
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