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.
Sheikh, Imran Khan
- British born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies6, Hogarth Road, London, SW5 0PT, England
IIF 6
- British estate agent born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies6, Hogarth Road, London, SW5 0PT
IIF 7
- British property consultant born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 8
- British property developer born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Sheikh, Imran Khan
Resident in England
Registered addresses and corresponding companies9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
IIF 12
- British born in April 1965
Mr Imran Khan Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies37, York Road, Ilford, IG1 3AD, England
IIF 136, Hogarth Road - Basement, London, SW5 0PT, United Kingdom
IIF 146 Hogarth Road, Earls Court, London, SW5 0PT, United Kingdom
IIF 156, Hogarth Road, London, SW5 0PT, United Kingdom
IIF 16 IIF 17 IIF 187, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 19
- English born in April 1965
Sheikh, Imran Khan
Resident in England
Registered addresses and corresponding companiesC/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
IIF 20
- English born in April 1965
Mr Imran Khan Sheikh
Resident in England
Registered addresses and corresponding companiesC/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
IIF 21
- 1
BLACKSTONE INC LIMITED
06862294Blackstone Inc Ltd, 76c Queens Road, Buckhurst Hill, Essex, United KingdomDissolved Corporate (4 parents)Officer2009-03-28 ~ 2010-09-14IIF 9 - Director → ME - 2
DUBAI DUBAI CONSTITUENCY LTD
- 2025-01-14 161650616 Hogarth Road - Basement, London, United KingdomActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
F3 COFFEE LIMITED
103373606 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
F3 COFFEE(LONDON) LIMITED
103253556 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
FLAT CONNECTION LTD
091730506 Hogarth Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-09-10IIF 6 - Director → ME - 6
HILL MATHIESON & PARTNERS (INTERNATIONAL ) LIMITED
075474816 Hogarth Road, LondonDissolved Corporate (3 parents)Officer2011-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
ICE LAB (LONDON ) LIMITED
103250156 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 8
POMP PROPERTIES LTD
0785759037 York Road, Ilford, EnglandActive Corporate (3 parents)Officer2011-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9RICHARD MATHIESON LIMITED - now
HILL-MATHIESON & PARTNERS LIMITED
- 2016-10-28 03195884Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 8 - Director → ME - 10
TOWER WHARF FREEHOLD LIMITED
098183449th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ nowIIF 12 - Director → ME - 11
UNIVERSAL PROPERTY MAINTENANCE LIMITED
12818562Basement, 6 Hogarth Road, London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
VELVET GARDENS LTD
07463095C/o County West Commercial Services, 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2010-12-07 ~ 2011-08-19IIF 5 - Director → ME - 13
ZAI INVESTMENTS LIMITED
1160714337 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 21 - Has significant influence or control → OE
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