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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, Waqar

    Related profiles found in government register
  • Sheikh, Waqar
    British

    Registered addresses and corresponding companies

    • 123, Stoke Poges Lane, Slough, Berkshire, SL1 3LY

      IIF 1
  • Sheikh, Waqar

    Registered addresses and corresponding companies

    • Claims House, 27 Aintree Road, Perivale, UB6 7LA, England

      IIF 2
  • Sheikh, Waqar Yousuf

    Registered addresses and corresponding companies

    • A M C House, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 3
  • Sheikh, Waqar Yousuf
    British it consultant born in March 1967

    Registered addresses and corresponding companies

    • 4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB

      IIF 4
  • Sheikh, Waqar
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amc House, 12 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom

      IIF 5
  • Sheikh, Waqar Yousif
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Morland House, 18 The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 6
  • Sheikh, Waqar Yousif
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • No 2, Stone Buildings, Lincolns Inn, London, WC2A 3TH, United Kingdom

      IIF 7
  • Sheikh, Waqar Yousuf
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • A M C House, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 8 IIF 9

    • Amc House, 12 Cumberland Avenue, Park Royal, Greater London, NW10 7QL, England

      IIF 10

    • 44, Beechwood Gardens, Slough, SL1 2HR, England

      IIF 11

    • 44, Beechwoods Gardens, Slough, Berks, SL1 2HR, United Kingdom

      IIF 12
  • Sheikh, Waqar Yousuf
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 13
  • Sheikh, Waqar Yousuf
    British consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • A M C House, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 14
  • Sheikh, Waqar Yousuf
    British business consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claims House, 27 Aintree Road, Perivale, UB6 7LA, England

      IIF 15
  • Sheikh, Waqar Yousuf
    British computer consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waqar Yousif Sheikh
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Morland House, 18 The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 18
  • Mr Waqar Yousuf Sheikh
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • A M C House, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 19 IIF 20 IIF 21

    • 44, Beechwood Gardens, Slough, SL1 2HR, England

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    ALPHA SHIPPING LTD
    - now 06506608
    K S FREIGHT & FORWARDING LTD
    - 2008-03-19 06506608
    C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2008-02-18 ~ 2009-01-26
    IIF 16 - Director → ME
  • 2
    AMC PEOPLE LTD
    14502055
    A M C House, 12 Cumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    AMPLE AGENTS LTD
    16209090
    Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    AQUILA INTERNATIONAL GROUP LTD
    - now 12638743
    FINTEC HOLDING LTD
    - 2024-08-13 12638743
    INTELLIPASS LTD
    - 2021-07-20 12638743
    INTELLIPASS S S LIMITED
    - 2020-06-09 12638743
    A M C House, 12 Cumberland Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEECHWOOD FREEHOLD LTD
    13841236
    A M C House, 12 Cumberland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 9 - Director → ME
    2022-01-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    BROOKVALE GROUP PUBLIC LIMITED COMPANY
    - now 03400067
    BEAUFORT (UK) LIMITED - 2002-01-17
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2002-05-14 ~ 2002-05-14
    IIF 4 - Director → ME
  • 7
    INARI FLOORING DIRECT LTD
    15938505
    Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 5 - Director → ME
  • 8
    NETWORK 4U LTD
    - now 05746876
    V4VOIP LTD
    - 2011-03-08 05746876 06775968
    NETWORK 4U LTD
    - 2011-01-26 05746876
    V4 LTD
    - 2010-11-26 05746876
    V4VOIP LTD
    - 2007-04-23 05746876 06775968
    THE BIGCLOUD LIMITED
    - 2006-10-26 05746876
    175 Bilton Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ 2012-04-18
    IIF 17 - Director → ME
  • 9
    OLTON ALEXANDER CAPITAL PLC
    11066921
    No 2 Stone Buildings, Lincolns Inn, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 10
    OLTON ALEXANDER LIMITED
    - now 07652082
    OLTON ALEXANDER FINANCIAL CLAIMS LTD
    - 2017-11-01 07652082
    Morland House, 18 The Parks, Newton-le-willows, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2018-08-31
    IIF 13 - Director → ME
    2018-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GALLO SERVICES (UK) LIMITED
    - 2011-03-08 06775968
    Amc House, 12 Cumberland Avenue, Park Royal, Greater London, England
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ now
    IIF 10 - Director → ME
    2009-09-30 ~ 2010-10-01
    IIF 1 - Secretary → ME
  • 12
    VANQUISH GLOBAL TRADING LTD
    - now 07775563
    ODYSSEY RECYCLING LIMITED - 2013-07-22
    Amc House Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-06 ~ now
    IIF 12 - Director → ME
  • 13
    VANQUISH TIMESHARE LTD
    - now 07528324
    ZAK SHIPPING & LOGISTICS LTD
    - 2014-05-23 07528324
    CANTER SHIPPING & LOGISTICS LTD
    - 2013-12-09 07528324
    2 Stone Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 15 - Director → ME
    2011-02-14 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.