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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Nina

child relation
Offspring entities and appointments 72
  • 1
    2-TEE INVESTMENTS LIMITED
    06802605
    Liquidation Corporate (2 parents)
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 8 - Director → ME
  • 2
    ALBANY CORPORATE SERVICES LIMITED
    11404502
    Active Corporate (1 parent)
    Officer
    2018-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    ALBERT COLLEGE LIMITED - now
    IRWIN COLLEGE UK LIMITED
    - 2006-08-03 05595604
    Dissolved Corporate (14 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 48 - Secretary → ME
  • 4
    ARDOUR CONSULTANTS LIMITED
    06438230
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 57 - Secretary → ME
  • 5
    ASYSH LIMITED
    06896754 06896781
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BALMORAL CORPORATE SERVICES LTD
    - now 03743440
    DATTANI CORPORATE SERVICES LIMITED
    - 2003-09-14 03743440
    Active Corporate (4 parents, 73 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    BALMORAL SECRETARIES LIMITED
    08937029
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 8
    BLUE DANUBE LIMITED
    - now 06880359
    BALMORAL 123 LIMITED
    - 2009-05-05 06880359
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 9
    C2 PROJECTS LIMITED
    05338705
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 68 - Secretary → ME
  • 10
    CHEMICARE UK LIMITED
    05727537
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 51 - Secretary → ME
  • 11
    CRUMB LIMITED - now
    OXFORD BUSINESS COLLEGE LIMITED - 2006-11-21
    ONEDUS LIMITED
    - 2004-08-27 05196145
    Dissolved Corporate (5 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 41 - Secretary → ME
  • 12
    CTL COMPUTERS LLP
    OC308277
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ 2004-06-09
    IIF 29 - LLP Designated Member → ME
  • 13
    DATTANI CONSULTING LIMITED
    05400472
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 34 - Director → ME
    2006-02-20 ~ 2020-01-01
    IIF 32 - Director → ME
  • 14
    ENRACO ENTERPRISES LIMITED
    05457422
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-05-19
    IIF 50 - Secretary → ME
  • 15
    EOA TECHNOLOGY SERVICES LIMITED
    05169052
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    IIF 49 - Secretary → ME
  • 16
    FINANCE GRID LIMITED
    06541999
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 47 - Secretary → ME
  • 17
    GIANFRANCO LIMITED
    07019151
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2009-09-15
    IIF 3 - Director → ME
  • 18
    GORASIA LLP
    OC314693
    Active Corporate (8 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 30 - LLP Designated Member → ME
  • 19
    GOVINDJI NUTRITION LIMITED
    05233230
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 73 - Secretary → ME
  • 20
    GRAND RAPIDS LIMITED
    06895476
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 21
    GSD MEDIA LIMITED
    05913280
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 70 - Secretary → ME
  • 22
    GUY CONSULTING LIMITED
    06314845
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 66 - Secretary → ME
  • 23
    HALIFAX COLLEGE (UK) LIMITED
    05218378
    Dissolved Corporate (11 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 65 - Secretary → ME
  • 24
    HALIFAX EDUCATIONAL RESEARCH LIMITED
    07266437
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 16 - Director → ME
  • 25
    HOUSE OF THE WORLD LIMITED
    05549462
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2005-08-31
    IIF 44 - Secretary → ME
  • 26
    INDIGO SYSTEMS SOLUTIONS LIMITED
    06011797
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2006-11-28
    IIF 61 - Secretary → ME
  • 27
    INFINITY CAPITAL PARTNERS LIMITED
    06491464 05983023
    Active Corporate (7 parents)
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 59 - Secretary → ME
  • 28
    INITO CORPORATE SERVICES LIMITED
    09160318
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 29
    INITO LIMITED
    08962361
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 17 - Director → ME
  • 30
    ISOTTA LIMITED
    05648896
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 39 - Secretary → ME
  • 31
    IT PROJECT CONSULTING LIMITED
    06014796
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 32
    KIWI KARS LIMITED
    05752139
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 40 - Secretary → ME
  • 33
    LAVENDER 02 LIMITED
    10227848 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 34
    LAVENDER 03 LIMITED
    10229887 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 35
    LAVENDER 04 LIMITED
    10227483 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 36
    LAVENDER 05 LIMITED
    10229861 10229887... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 37
    LAVENDER 06 LIMITED
    10229939 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 38
    LAVENDER 07 LIMITED
    10230151 10229887... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 39
    M/S BIGTEC PRIVATE LIMITED
    05692056
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 52 - Secretary → ME
  • 40
    MERCIA CAPITAL LLP
    OC362692
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 41
    MERCIA PROPERTY INVESTMENTS LTD
    07529065
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 42
    MW AVIATION LIMITED
    06852439
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 1 - Director → ME
  • 43
    NIKEPHOROS LIMITED
    06895665
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 10 - Director → ME
  • 44
    OXFORD BUSINESS COLLEGE UK LIMITED
    05995060 05997559
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 69 - Secretary → ME
  • 45
    PALM 786 LIMITED
    - now 06880346
    BALMORAL ABC LIMITED
    - 2009-05-05 06880346
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 46
    PAVILION 281 LIMITED - now
    OXFORD BUSINESS COLLEGE LIMITED
    - 2010-02-05 05997559 05995060
    PAKT LIMITED
    - 2006-11-22 05997559
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-01-02
    IIF 76 - Secretary → ME
  • 47
    PEOPLES MEDIA CO. LIMITED
    05260801
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 54 - Secretary → ME
  • 48
    PISCES INTERNATIONAL HOLDINGS LIMITED
    - now 10227485
    LAVENDER 01 LIMITED
    - 2017-06-13 10227485 10230151... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 49
    PLEXUSNET LIMITED
    05162486
    Active Corporate (4 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 64 - Secretary → ME
  • 50
    PRANAV CONSULTING LIMITED
    05268754
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 45 - Secretary → ME
  • 51
    REDROOF UK LIMITED
    07016696
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ now
    IIF 35 - Director → ME
  • 52
    REGENT REALTY LIMITED
    05963011
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 42 - Secretary → ME
  • 53
    S L CONSULTANCY LIMITED
    06040004
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-04
    IIF 62 - Secretary → ME
  • 54
    SCAN GROUP HOLDING LIMITED - now
    LIQUID GRAPHIC LIMITED
    - 2021-05-07 05543305
    Active Corporate (5 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 71 - Secretary → ME
  • 55
    SHAYS LIMITED
    06896781 06896754
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 56
    SHINING HELIOS LIMITED
    06895679
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 7 - Director → ME
  • 57
    SNJ INTERNATIONAL LIMITED
    06223631
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 60 - Secretary → ME
  • 58
    SOFTECH SOLUTIONS LIMITED
    07085080
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 21 - Director → ME
  • 59
    ST. JOHNS TUTORIALS LTD - now
    INTERNATIONAL COLLEGE SCOTLAND LIMITED - 2009-09-14
    GURUKUL COLLEGE LIMITED
    - 2004-11-09 05268993
    Dissolved Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 53 - Secretary → ME
  • 60
    STACKLEBRUNCH LIMITED - now
    FORRESTER PARTNERS HOLDINGS LIMITED - 2009-04-14
    NEW MEDIA HEADS LIMITED - 2008-12-10
    FORRESTER PARTNERS LIMITED
    - 2008-02-14 06212125 03870869... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 63 - Secretary → ME
  • 61
    T20 CAPITAL LIMITED
    05895581
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    IIF 67 - Secretary → ME
  • 62
    TANDON HOLDINGS UK LIMITED
    14127498
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-24 ~ 2026-02-01
    IIF 77 - Has significant influence or control → OE
  • 63
    TECHNO 1 LIMITED
    07274386
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 20 - Director → ME
  • 64
    TECHNO SCHOOL OF BUSINESS & ENGINEERING LIMITED
    07266516
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 15 - Director → ME
  • 65
    TERNION CONSULTANTS LIMITED
    05236343
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    IIF 55 - Secretary → ME
  • 66
    TIMBRO LIMITED - now
    INFINITY CAPITAL PARTNERS LIMITED
    - 2008-02-01 05983023 06491464
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-03-29
    IIF 46 - Secretary → ME
  • 67
    TRANS-WORLD CONSULTING (EUROPE) LIMITED
    05101345
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 56 - Secretary → ME
  • 68
    URBAN CONFUSION LIMITED - now
    URBAN SYNERGIES LIMITED - 2006-02-28
    URBAN SPECIES RETAIL LIMITED
    - 2005-03-16 05095329 05969436
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 75 - Secretary → ME
  • 69
    URBAN SPECIES RETAIL LIMITED
    05969436 05095329
    Active Corporate (7 parents)
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 74 - Secretary → ME
  • 70
    VICTORIA FALLS LIMITED
    06895648
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 11 - Director → ME
  • 71
    VISTA SUPPORT LIMITED
    05708934
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 72 - Secretary → ME
  • 72
    YORKSHIRE DALES BREWING COMPANY LIMITED
    05547238
    Active Corporate (4 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.