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.
Shaikh, Mohammad
Shaikh, Mohammad
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Shaikh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Mohammad Ali
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 13
358 Ruislip Road, Northolt, Middlesex, UB5 6BH
Shaikh, Mohammad Ali Abdul Razzak
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 73, Oswald Street, Blackburn, BB1 7EZ, United Kingdom
IIF 15 15, Tenzing Drive, High Wycombe, Buckinghamshire, HP13 7RT, United Kingdom
IIF 16 130, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 17 130a, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 18 73, Cornhill, London, EC3V 3QQ, United Kingdom
Shaikh, Mohammad Ali Abdul Razzak
British marketing born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 73, Oswald Street, Blackburn, BB1 7EZ, United Kingdom
Shaikh, Mohammad Ali Abdul Razzak
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
Mohammad Ali Abdul Razzak Shaikh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Ali Shaikh
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 24 130, Bethnal Green Road, London, E2 6DG, England
Mr Mohammad Ali Abdul Razzak Shaikh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 130a, Bethnal Green Road, London, E2 6DG, United Kingdom
Mr Mohammad Ali Abdul Razzak Shaikh
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
- 1 74a High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer
2013-09-12 ~ dissolvedIIF 19 - Director → ME - 2 148 Bethnal Green Road, LondonDissolved Corporate (1 parent)Equity (Company account)-472,008 GBP2018-05-31Officer 2006-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE
- 3 74a High Street, Wasntead, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 20 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4 130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2020-11-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,037 GBP2023-11-30Officer 2020-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,515 GBP2018-01-31Officer 2017-01-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 74a High Street Wanstead, London, England, United KingdomDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 14 - Director → ME
- 9 15 Tenzing Drive, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 74a High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)47,371 GBP2023-05-31Officer 2020-05-27 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2021-06-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 16 - Director → ME
- 13 130a Bethnal Green Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,956 GBP2024-09-30Officer 2019-09-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)821,191 GBP2024-05-31Officer 2015-05-06 ~ nowIIF 18 - Director → ME
- 1 130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-04 ~ 2024-11-25IIF 23 - Has significant influence or control → OE
- 2 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)821,191 GBP2024-05-31Person with significant control 2024-09-16 ~ 2024-11-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.