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.

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 consultant 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 business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, 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 business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9

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

      IIF 10
  • Sheikh, Waqar Yousuf
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Sheikh, Waqar Yousuf
    British it professional born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Sheikh, Waqar Yousuf
    British technical 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

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, 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
Active 10
  • 1
    A M C House, 12 Cumberland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    FINTEC HOLDING LTD - 2024-08-13
    INTELLIPASS LTD - 2021-07-20
    INTELLIPASS S S LIMITED - 2020-06-09
    A M C House, 12 Cumberland Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 11 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    A M C House, 12 Cumberland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 14 - 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
  • 5
    Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 5 - director → ME
  • 6
    No 2 Stone Buildings, Lincolns Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 7 - director → ME
  • 7
    OLTON ALEXANDER FINANCIAL CLAIMS LTD - 2017-11-01
    Calcutt Court, Calcutt, Swindon, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
  • 8
    GALLO SERVICES (UK) LIMITED - 2011-03-08
    Amc House, 12 Cumberland Avenue, Park Royal, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    75,500 GBP2023-12-31
    Officer
    2009-09-30 ~ now
    IIF 13 - director → ME
  • 9
    ODYSSEY RECYCLING LIMITED - 2013-07-22
    Amc House Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,935 GBP2023-10-31
    Officer
    2013-10-06 ~ now
    IIF 12 - director → ME
  • 10
    ZAK SHIPPING & LOGISTICS LTD - 2014-05-23
    CANTER SHIPPING & LOGISTICS LTD - 2013-12-09
    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
Ceased 5
  • 1
    K S FREIGHT & FORWARDING LTD - 2008-03-19
    C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    104,713 GBP2023-02-28
    Officer
    2008-02-18 ~ 2009-01-26
    IIF 16 - director → ME
  • 2
    BEAUFORT (UK) LIMITED - 2002-01-17
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2002-05-14 ~ 2002-05-14
    IIF 4 - director → ME
  • 3
    V4VOIP LTD - 2011-03-08
    NETWORK 4U LTD - 2011-01-26
    V4 LTD - 2010-11-26
    V4VOIP LTD - 2007-04-23
    THE BIGCLOUD LIMITED - 2006-10-26
    175 Bilton Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-17 ~ 2012-04-18
    IIF 17 - director → ME
  • 4
    OLTON ALEXANDER FINANCIAL CLAIMS LTD - 2017-11-01
    Calcutt Court, Calcutt, Swindon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2018-08-31
    IIF 8 - director → ME
  • 5
    GALLO SERVICES (UK) LIMITED - 2011-03-08
    Amc House, 12 Cumberland Avenue, Park Royal, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    75,500 GBP2023-12-31
    Officer
    2009-09-30 ~ 2010-10-01
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.