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, Akief
Sheikh, Akief
Registered addresses and corresponding companiesSheikh, Akeif
Registered addresses and corresponding companiesSheikh, Akief
British businessman born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 5
West Lynn, Chellow Lane, Bradford, West Yorkshire, BD9 6AX
Sheikh, Akief
British company director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Carter Gear Works, Thornbury Road, Bradford, BD3 8HE, England
Sheikh, Akief
British director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akief
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akeif Saeed
British business executive born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 11 39, Northgate, Baildon, Shipley, BD17 6JZ, England
Sheikh, Akeif Saeed
British businessman born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 12 92, Legrams Lane, Bradford, BD7 2AD, England
Sheikh, Akeif Saeed
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 13 160, Allerton Road, Bradford, BD8 0AA, England
IIF 14 21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 15 7, Heaton Road, Bradford, BD8 8QX, England
IIF 16 721, Leeds Road, Bradford, BD3 8LL, England
IIF 17 IIF 18 721 Office A, Leeds Road, Bradford, BD3 8DG, England
IIF 19 92, Legrams Lane, Bradford, BD7 2AD, England
IIF 20 IIF 21 IIF 22 (more) Unit 1, 92 Legrams Lane, Bradford, BD7 2AD, England
IIF 24 Unit 1, 92, Legrams Lane, Bradford, BD7 2AD, United Kingdom
IIF 25 West Lynn, Chellow Lane, Bradford, BD9 6AX, England
IIF 26 IIF 27 West Lynn, Chellow Lane, Bradford, BD9 6AX, United Kingdom
Sheikh, Akeif Saeed
British entrepreneur born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 28 West Lynn, Chellow Lane, Bradford, BD9 6AX, United Kingdom
Sheikh, Akeif Saeed
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akeif Saeed
British none born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 32 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, England
Sheikh, Akeif Saeed
British sales director born in June 1974Resident in England
Registered addresses and corresponding companiesSheikh, Akief
British management born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 315, Bradford Road, Batley, WF17 6HY, United Kingdom
Sheikh, Akeif
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 92, Legrams Lane, Bradford, BD7 2AN, United Kingdom
Mr Akief Sheikh
British born in June 1974Resident in England
Registered addresses and corresponding companiesMr Akeif Saeed Sheikh
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 39 160, Allerton Road, Bradford, BD8 0AA, England
IIF 40 21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 41 IIF 42 721 Office A, Leeds Road, Bradford, BD3 8DG, England
IIF 43 IIF 44 IIF 45 (more) Unit 1, 92 Legrams Lane, Bradford, BD7 2AD, England
IIF 48 West Lynn, Chellow Lane, Bradford, BD9 6AX, England
Mr Akeif Sheikh
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 92, Legrams Lane, Bradford, BD7 2AN, United Kingdom
Mr Akief Sheikh
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 315, Bradford Road, Batley, WF17 6HY, United Kingdom
Mr Akeif Saeed Sheikh
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 721, Leeds Road, Bradford, BD3 8LL, England
IIF 52 IIF 53 92, Legrams Lane, Bradford, BD7 2AD, England
IIF 54 Raja & Co Ltd, 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, United Kingdom
IIF 55 Sunwin House, Godwin Street, Bradford, BD1 2ST, United Kingdom
IIF 56 Unit 1, 92, Legrams Lane, Bradford, BD7 2AD, United Kingdom
IIF 57 IIF 58 IIF 59 (more) West Lynn, Chellow Lane, Bradford, BD9 6AX, United Kingdom
IIF 61 39, Northgate, Baildon, Shipley, BD17 6JZ, England
- 1 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer
2022-12-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2 West Lynn, Chellow Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2018-08-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sunwin House, Godwin Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 4 Raja & Co Ltd, 21, Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 5 The Cottage, Ingleby Road, Bradford, United KingdomDissolved Corporate (4 parents)Officer 2018-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 6 Sunwin House, Godwin Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 7 Sunwin House, Godwin Street, Bradford, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 8 The Stocksbridge Arms, Bradford Road, Keighley, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 7 - Director → ME 2015-02-04 ~ dissolvedIIF 2 - Secretary → ME
- 9 21 Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 33 - Director → ME
- 10 39 Northgate, Baildon, Shipley, EnglandDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 11 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 12 Office A 721 Leeds Road, Laisterdyke, Bradford, United KingdomActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 13 Cartergear Works, Thornbury Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-03-12 ~ dissolvedIIF 15 - Director → ME
- 14 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 12 - Director → ME 2020-09-18 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 15 315 Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 16 West Lynn, Chellow Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-19 ~ nowIIF 26 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 17 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 18 721 Office A Leeds Road, Bradford, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 19 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 20 West Lynn West Lynn, Chellow Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 32 - Director → ME
- 21 721 Office A Leeds Road, Bradford, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 22 8 Duncombe Way, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 8 - Director → ME 2015-01-26 ~ dissolvedIIF 1 - Secretary → ME
- 23 Carter Gear Works, Thornbury Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 24 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 25 721 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2020-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 92 Legrams Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 36 - Director → ME 2020-04-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OE
- 27 86 Preston Street, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2006-09-13 ~ dissolvedIIF 5 - Director → ME
- 28 Unit 1 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-03-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 29 Carter Gear Works, Thornbury Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 6 - Director → ME
- 30 288 Allerton Road, Allerton, Bradford, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-14 ~ nowIIF 19 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 31 160 Allerton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 32 21 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
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