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.
Mr Tahir Shabbir Sheikh
Mr Tahir Shabbir Sheikh
British born in February 1955Resident in England
Registered addresses and corresponding companiesMr Tahir Shabbir Sheikh
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
6, Camden Place, Preston, PR1 3JL, England
Sheikh, Tahir Shabbir
British business executive born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 7 146, Broadway, London, W13 0TL, England
Sheikh, Tahir Shabbir
British businessman born in February 1955Resident in England
Registered addresses and corresponding companiesSheikh, Tahir Shabbir
British company director born in February 1955Resident in England
Registered addresses and corresponding companiesSheikh, Tahir Shabbir
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 14 9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
Sheikh, Tahir Shabbir
British property develoer born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 15 9, Albury Avenue, Isleworth, Middlesex, TW 7 5HY, United Kingdom
Seikh, Tahir Shabbir
British businessman born in February 1955Registered addresses and corresponding companies
IIF 16 9, Albury Avenue, Isleworth, Middlesex, TW7 5HY
Seikh, Tahir Shabbir
British businessmanRegistered addresses and corresponding companies
IIF 17 9, Albury Avenue, Isleworth, Middlesex, TW7 5HY
Sheikh, Tahir Shabbir
British business man born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 146, Broadway, London, W13 0TL, England
Sheikh, Tahir Shabbir
British director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 146, The Broadway, West Ealing, London, W13 0TL, United Kingdom
Sheikh, Tahir Shabbir
British businessmanRegistered addresses and corresponding companies
IIF 20 122 Whitestile Road, Brentford, Middlesex, TW8 9NW
Sheikh, Tahir Shabbir
British businessman born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9 Albury Avenue, Isleworth, London, TW7 5HY
Shabbir, Tahir
Pakistani business born in February 1955Registered addresses and corresponding companies
IIF 22 9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
Shabbir, Tahir
Pakistani director born in February 1955Registered addresses and corresponding companies
IIF 23 9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
Shabbir, Tahir
Pakistani businessRegistered addresses and corresponding companies
IIF 24 9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
Sheikh, Tahir Shabbir
Registered addresses and corresponding companies
IIF 25 9, Albury Avenue, Isleworth, Middlesex, TW 7 5HY, United Kingdom
- 1 6 Camden Place, Preston, LancashireDissolved Corporate (5 parents)Equity (Company account)58,110 GBP2017-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 146 The Broadway, West Ealing, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2021-03-31Officer 2010-03-11 ~ dissolvedIIF 15 - Director → ME 2010-03-11 ~ dissolvedIIF 25 - Secretary → ME
- 3 146 Broadway, London, EnglandActive Corporate (1 parent)Officer 2023-12-07 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 146 Broadway, Uxbridge Road, West Ealing, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-20 ~ dissolvedIIF 12 - Director → ME
- 5 146 The Broadway Uxbridge Road, West Ealing, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)602,801 GBP2023-10-31Officer 2011-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 412 Katherine Road, Forest Gate, London, EnglandDissolved Corporate (4 parents)Officer 2008-10-30 ~ dissolvedIIF 14 - Director → ME
- 7 146 Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 18 - Director → ME
- 8A-STAR INVESTMENTS LIMITED - 2015-08-24 146 The Broadway, West Ealing, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,547 GBP2016-01-31Officer 2015-08-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 6 Camden Place, Preston, LancashireDissolved Corporate (5 parents)Equity (Company account)58,110 GBP2017-03-31Officer 2012-07-23 ~ 2012-07-23IIF 13 - Director → ME
- 2 146 The Broadway Uxbridge Road, West Ealing, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)602,801 GBP2023-10-31Officer 2007-11-12 ~ 2011-11-30IIF 21 - Director → ME
- 3 770-776 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2003-09-23 ~ 2004-03-31IIF 23 - Director → ME
- 4 20 Marbaix Gardens, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)916,949 GBP2024-07-31Officer 1998-03-10 ~ 2019-02-28IIF 8 - Director → ME 1997-08-04 ~ 2019-02-28IIF 20 - Secretary → MEPerson with significant control 2016-07-04 ~ 2019-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 5 1a Catherine Gardens, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,200 GBP2017-08-31Officer 2000-09-01 ~ 2015-07-31IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2017-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 136 Craven Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2007-05-15 ~ 2009-01-16IIF 9 - Director → ME
- 7 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2008-06-24 ~ 2008-08-04IIF 16 - Director → ME 2004-05-17 ~ 2007-06-07IIF 22 - Director → ME 2008-06-24 ~ 2008-08-04IIF 17 - Secretary → ME 2004-05-17 ~ 2007-06-07IIF 24 - Secretary → ME
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