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 Saqeb Hafeez Sheikh
- British born in May 1974
Mr Saqeb Hafeez Sheikh
Resident in England
Registered addresses and corresponding companies47, Endsleigh Gardens, Ilford, IG1 3EQ, England
IIF 18, Elstree Gardens, Ilford, IG1 2QQ, England
IIF 2 IIF 3 IIF 4 (more)8, Elstree Gardens, Ilford, IG1 2QQ, United Kingdom
IIF 8Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
IIF 9Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, England
IIF 10
- British born in May 1974
Mr Saqeb Hafeez Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
IIF 11
- British born in May 1974
Sheikh, Saqeb Hafeez
Resident in England
Registered addresses and corresponding companies - British business person born in May 1974
Sheikh, Saqeb Hafeez
Resident in England
Registered addresses and corresponding companiesFlat 7, 103 Hindrey Road, London, E5 8HQ, England
IIF 16
- British company director born in May 1974
Sheikh, Saqeb Hafeez
Resident in England
Registered addresses and corresponding companies - British sales born in May 1974
Sheikh, Saqeb Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies60, Douglas Avenue, London, E17 5BW, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Sheikh, Saqeb Hafeez
60, Douglas Avenue, London, E17 5BW, United Kingdom
IIF 24
- 1
CANDY BEARS LTD
151266744385, 15126674 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)-37,146 GBP2024-09-30Officer2023-09-10 ~ 2024-04-25IIF 15 - Director → MEPerson with significant control2023-09-10 ~ 2024-04-25IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CRYSTAL PERFUME LTD
15740792Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-05-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
DUBAI PARATHA BUN LTD
166558488 Elstree Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
FACE COVERINGS LTD
12739668Citygate Business Center Unit 9a, 2nd Floor, 250 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,321 GBP2023-07-31Officer2020-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
GORILLA VAPES HEAD OFFICE LTD
15078457Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GORILLA VAPES LAKESIDE LTD
14915220Flat 7 103 Hindrey Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2024-04-21IIF 16 - Director → MEPerson with significant control2023-06-06 ~ 2024-04-21IIF 5 - Has significant influence or control → OE - 7
GORILLA VAPES LTD
144711538 Elstree Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-26,368 GBP2024-11-30Officer2022-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
GV WALTHAMSTOW LTD
15218957Finchley Business - Level 14 25 Cabot Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)-12,659 GBP2024-10-31Officer2023-10-18 ~ 2025-05-07IIF 22 - Director → MEPerson with significant control2023-10-18 ~ 2025-05-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ISTRAPZ LIMITED
1319707647 Endsleigh Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LUXURY PAWS LTD
151786798 Elstree Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
REVIVE (UK) LTD
0782124360 Douglas Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-24 ~ 2012-01-25IIF 23 - Director → ME2011-10-24 ~ 2012-01-25IIF 24 - Secretary → ME - 12
TEE'S GAMES FACTORY LTD
- 2024-10-18 157913558 Elstree Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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