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 Shahbaz Ali Amjad Sheikh
Mr Shahbaz Ali Amjad Sheikh
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahbaz Ali Amjad Sheikh
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 2-3, 88 Mile End Road, London, E1 4UN
Sheikh, Shahbaz Ali Amjad
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite No:1, First Floor, 237/a, High Road, Ilford, Essex, IG1 1NE, England
Sheikh, Shahbaz Ali Amjad
British business person born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 649, High Road, London, N17 8AA, England
Sheikh, Shahbaz Ali Amjad
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite No:1, First Floor, 237/a, High Road, Ilford, Essex, IG1 1NE, United Kingdom
Mr Shahbaz Ali Amjad
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 8 649, High Road, London, N17 8AA, England
Sheikh, Shahbaz Ali Amjad
British director born in May 1949Resident in England
Registered addresses and corresponding companiesAmjad, Shahbaz Ali
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 12 649, High Road, London, N17 8AA, England
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer
2011-01-17 ~ dissolvedIIF 11 - Director → ME - 2 Suite No:1, First Floor, 237/a, High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-41,546 GBP2024-08-31Officer 2013-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 3 Suite No:1, First Floor, 237/a High Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2022-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-10 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 649 High Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 107 Allfarthing Lane, LondonDissolved Corporate (1 parent)Equity (Company account)746 GBP2019-12-31Officer 2012-12-06 ~ 2019-10-01IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 649 High Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-13 ~ 2021-12-22IIF 12 - Director → MEPerson with significant control 2021-12-13 ~ 2021-12-22IIF 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
- 3 Grove Business Centre 560-568 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-23 ~ 2009-08-10IIF 9 - Director → ME
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