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 Amir Arif Sheikh
- British born in December 1992
Mr Amir Arif Sheikh
Resident in England
Registered addresses and corresponding companies190 Billet Road, London, E17 5DX
IIF 139, Brancaster Road, Ilford, Essex, IG2 7EP, England
IIF 239, Brancaster Road, Ilford, IG2 7EP, England
IIF 339, Brancaster Road, Ilford, IG2 7EP, United Kingdom
IIF 4 IIF 582, Clinton Crescent, Ilford, IG6 3AW, England
IIF 6190, Billet Road, London, E17 5DX
IIF 7190, Billet Road, London, E17 5DX, England
IIF 846, Woodgrange Road, London, E7 0QH
IIF 946, Woodgrange Road, London, E7 0QH, England
IIF 10 IIF 11 IIF 12 (more)(less)81, Old Church Road, London, E4 6ST, England
IIF 16C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 17C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 18
- British born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies39, Brancaster Road, Ilford, Essex, IG2 7EP, England
IIF 19 IIF 20190, Billet Road, London, E17 5DX
IIF 21190, Billet Road, London, E17 5DX, England
IIF 2246, Woodgrange Road, London, E7 0QH, England
IIF 23 IIF 24 IIF 25 (more)(less)46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 28C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 29 IIF 30 IIF 31 (more)(less)C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 35
- British advisor born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies1st Floor, 2-4 George Street, Luton, Bedfordshire, LU1 2AN
IIF 36
- British company director born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies39, Brancaster Road, Ilford, IG2 7EP, England
IIF 3746, Woodgrange Road, London, E7 0QH, England
IIF 38 IIF 39 IIF 4046, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 4181, Old Church Road, London, E4 6ST, England
IIF 42 IIF 43Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 44
- British director born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies - British marketing born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies50, Romford Road, London, E15 4BZ, England
IIF 48
- British self-employed born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies190, Billet Road, London, E17 5DX, England
IIF 49
- British born in December 1992
Mr Amir Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies50, Romford Road, London, E15 4BZ, England
IIF 50
- British none born in December 1992
Arif Sheikh, Amir
Resident in England
Registered addresses and corresponding companies190 Billet Road, London, E17 5DX
IIF 51
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A&A SHEIKH LTD
1401237346 Woodgrange Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-30 ~ 2022-05-25IIF 38 - Director → MEPerson with significant control2022-03-30 ~ 2022-05-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2
AG NEXUS LTD
1316841347 Dunedin Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-01-29 ~ 2022-01-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARHAM BROS LTD
1485605246 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 4
COMMODITY 313 LIMITED
1315354646 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 546 Woodgrange Road, London, EnglandActive Corporate (2 parents)Officer2021-07-07 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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GCITY LTD
1231831052 Middlesex Street, London, EnglandActive Corporate (3 parents)Officer2021-04-13 ~ 2022-07-10IIF 40 - Director → ME - 7
ILLUMINATI FINANCE LTD
0954559681 Old Church Road, London, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ 2019-05-19IIF 36 - Director → ME - 8
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LIAISON LOUNGE LIMITED
1000631739 Brancaster Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-02-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
RYA GRILL LIMITED
1250622446 Woodgrange Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
S BROTHERS INVESTMENTS LTD
1644311746 Woodgrange Road, London, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SHEIKH ESTATES LIMITED
1327709339 Brancaster Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-03-24 ~ 2021-09-21IIF 37 - Director → ME - 13
THE CONNOISSEUR BROS. LTD
09632941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-10 during the appointment or period of control
Due to be dissolved on 2022-09-10 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2020-06-13 ~ 2020-10-01IIF 43 - Director → ME2021-06-01 ~ dissolvedIIF 44 - Director → ME2020-02-11 ~ 2020-05-16IIF 42 - Director → ME2015-06-10 ~ 2019-05-31IIF 49 - Director → MEPerson with significant control2019-09-01 ~ 2020-05-16IIF 16 - Ownership of shares – 75% or more → OE - 1481 Old Church Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-07-11 ~ 2019-01-27IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15
UTILITY 313 LIMITED
1176637846 Woodgrange Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-14 ~ 2019-06-27IIF 28 - Director → ME - 16
VARIOLINE BROS LTD
15385979C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 17
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-01 ~ dissolvedIIF 41 - Director → ME - 18
VARIOLINE ESTATES UK LTD
1000559050 Romford Road, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2016-02-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 19
VARIOLINE HEALTH LTD
1086208046 Woodgrange Road, LondonActive Corporate (6 parents)Person with significant control2022-11-16 ~ 2025-04-15IIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OE2025-06-24 ~ nowIIF 9 - Has significant influence or control → OE - 20
VARIOLINE PROPERTIES (UK) LIMITED
05479390C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (7 parents)Officer2021-06-03 ~ nowIIF 29 - Director → ME2015-05-11 ~ 2019-10-18IIF 51 - Director → MEPerson with significant control2017-01-15 ~ 2020-07-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2013-11-07 ~ 2019-10-18IIF 20 - Director → ME2019-11-01 ~ 2021-10-15IIF 22 - Director → ME2022-01-17 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-21 ~ 2021-09-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 22C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 31 - Director → ME2021-07-06 ~ 2021-10-15IIF 32 - Director → ME2013-11-07 ~ 2019-10-18IIF 19 - Director → ME
- 23C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2021-07-06 ~ 2021-10-15IIF 30 - Director → ME2022-01-17 ~ nowIIF 33 - Director → ME2013-12-11 ~ 2019-10-18IIF 21 - Director → MEPerson with significant control2021-08-31 ~ 2021-10-15IIF 17 - Has significant influence or control → OE2016-12-11 ~ 2018-02-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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