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 8251, Joseph Ray Road, London, E11 4RA, England
IIF 9Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
IIF 10Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, England
IIF 11
- 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 12
- 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 18
- 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 25
- Registered addresses and corresponding companies
Sheikh, Saqeb Hafeez
60, Douglas Avenue, London, E17 5BW, United Kingdom
IIF 26
- 1
AI COMPANIONS LTD
17083243251 Joseph Ray Road, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CANDY BEARS LTD
151266744385, 15126674 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-09-10 ~ 2024-04-25IIF 17 - Director → MEPerson with significant control2023-09-10 ~ 2024-04-25IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
CRYSTAL PERFUME LTD
15740792Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
DUBAI PARATHA BUN LTD
166558488 Elstree Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
FACE COVERINGS LTD
12739668Citygate Business Center Unit 9a, 2nd Floor, 250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
GORILLA VAPES HEAD OFFICE LTD
15078457Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-08-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GORILLA VAPES LAKESIDE LTD
14915220Flat 7 103 Hindrey Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2024-04-21IIF 18 - Director → MEPerson with significant control2023-06-06 ~ 2024-04-21IIF 5 - Has significant influence or control → OE - 8
GORILLA VAPES LTD
144711538 Elstree Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2022-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
GV WALTHAMSTOW LTD
15218957Finchley Business - Level 14 25 Cabot Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2023-10-18 ~ 2025-05-07IIF 24 - Director → MEPerson with significant control2023-10-18 ~ 2025-05-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ISTRAPZ LIMITED
1319707647 Endsleigh Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-02-11 ~ dissolvedIIF 19 - 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 - 11
LUXURY PAWS LTD
151786798 Elstree Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 12
REVIVE (UK) LTD
0782124360 Douglas Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-24 ~ 2012-01-25IIF 25 - Director → ME2011-10-24 ~ 2012-01-25IIF 26 - Secretary → ME - 13
TEE'S GAMES FACTORY LTD
- 2024-10-18 157913558 Elstree Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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