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, Umar
- British born in December 1974
Sheikh, Umar
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1974
Sheikh, Umar
Resident in England
Registered addresses and corresponding companies17, Elfleda Road, Cambridge, CB5 8LZ, United Kingdom
IIF 3
- British business consultant born in December 1975
Sheikh, Umar
Resident in England
Registered addresses and corresponding companies17, Elfleda Road, Cambridge, CB5 8LZ, England
IIF 4
- British born in February 1988
Sheikh, Umar
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 5
- British director born in December 1974
Sheikh, Umar
Resident in United Kingdom
Registered addresses and corresponding companies103, St Matthews Gardens, Cambridge, CB1 2PH, United Kingdom
IIF 6
- British born in December 1974
Mr Umar Sheikh
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Sheikh, Umar
Resident in United Kingdom
Registered addresses and corresponding companies53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
IIF 11
- British chief technology officer born in February 1988
Sheikh, Umar
Resident in United Kingdom
Registered addresses and corresponding companiesInitial Business Centre, Monsall Road, Manchester, M40 8WN, England
IIF 12
- British born in February 1988
Mr Umar Sheikh
Resident in England
Registered addresses and corresponding companies - British developer born in February 1988
Sheikh, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies103 Railway Arches, Cannon Street Road, London, E1 2LY, England
IIF 15
- British managing director born in February 1988
Sheikh, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
IIF 16
- British born in February 1988
Mr Umar Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
IIF 17
- British born in February 1988
Mr Mohammed Umar Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
IIF 18
- 1
ARILLY LIMITED
1117478853 Hazelmere Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BERMAIN STUDIO LTD
09222773103 Railway Arches Cannon Street Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 15 - Director → ME - 3
CAMBRIDGESPACE LIMITED
1040908617 Elfleda Road, Cambridge, EnglandDissolved Corporate (8 parents)Equity (Company account)316 GBP2023-03-01Officer2018-12-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DONATEPAL LIMITED
12479472Initial Business Centre, Monsall Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer2020-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IS UNIVERSAL LIMITED
09634629103 St Matthews Gardens, Cambridge, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 6 - Director → ME - 6
OMZKI LTD
- 2018-03-06 1084754917 Elfleda Road, Cambridge, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,550 GBP2021-07-31Officer2018-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 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% as a member of a firm → OE - 7
MUSLIM BIKERS CIC
15491286167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)242 GBP2025-02-28Officer2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RONINIMITY LTD
1175577071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2019-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
AZORA WELLBEING LTD
- 2023-06-06 1365045217 Elfleda Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,688 GBP2024-09-30Officer2021-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
MAUSUMMERY LTD
- 2020-05-20 1212875617 Elfleda Road, Cambridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-07-31Officer2019-07-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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