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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

Mr Amir Arif Sheikh

    Related profiles found in government register
  • Mr Amir Arif Sheikh
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British advisor born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British marketing born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British self-employed born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amir Sheikh
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arif Sheikh, Amir
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    A&A SHEIKH LTD
    14012373
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ 2022-05-25
    IIF 42 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-05-25
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AG NEXUS LTD
    13168413
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ 2022-01-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARHAM BROS LTD
    14856052
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    COMMODITY 313 LIMITED
    13153546
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENERGY 313 LIMITED
    13499607 12308456... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    GCITY LTD
    12318310
    Active Corporate (3 parents)
    Officer
    2021-04-13 ~ 2022-07-10
    IIF 44 - Director → ME
  • 7
    ILLUMINATI FINANCE LTD
    09545596
    Active Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-05-19
    IIF 40 - Director → ME
  • 8
    INSTANT PHARMA UK LTD
    15610030
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    LIAISON LOUNGE LIMITED
    10006317
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    RYA GRILL LIMITED
    12506224
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    S BROTHERS INVESTMENTS LTD
    16443117
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    SHEIKH COMMERCIAL ESTATES LTD
    17283054
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    SHEIKH ESTATES LIMITED
    13277093
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ 2021-09-21
    IIF 41 - Director → ME
  • 14
    THE CONNOISSEUR BROS. LTD
    09632941
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2019-05-31
    IIF 53 - Director → ME
    2021-06-01 ~ dissolved
    IIF 48 - Director → ME
    2020-02-11 ~ 2020-05-16
    IIF 46 - Director → ME
    2020-06-13 ~ 2020-10-01
    IIF 47 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-05-16
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    THE CONNOISSEUR GRILL 2 LIMITED
    11460252 10492981
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-11 ~ 2019-01-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    UTILITY 313 LIMITED
    11766378
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-06-27
    IIF 32 - Director → ME
  • 17
    VARIOLINE BROS LTD
    15385979
    Dissolved Corporate (4 parents)
    Officer
    2024-01-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VARIOLINE CARE LIMITED
    12300996
    Dissolved Corporate (6 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 19
    VARIOLINE ESTATES UK LTD
    10005590
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 20
    VARIOLINE HEALTH LTD
    10862080
    Active Corporate (6 parents)
    Person with significant control
    2022-11-16 ~ 2025-04-15
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    2025-06-24 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    VARIOLINE PROPERTIES (UK) LIMITED
    05479390
    Active Corporate (7 parents)
    Officer
    2015-05-11 ~ 2019-10-18
    IIF 55 - Director → ME
    2021-06-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-15 ~ 2020-07-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    Active Corporate (5 parents)
    Officer
    2022-01-17 ~ now
    IIF 38 - Director → ME
    2013-11-07 ~ 2019-10-18
    IIF 22 - Director → ME
    2019-11-01 ~ 2021-10-15
    IIF 25 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2019-10-18
    IIF 21 - Director → ME
    2022-01-17 ~ now
    IIF 35 - Director → ME
    2021-07-06 ~ 2021-10-15
    IIF 36 - Director → ME
  • 24
    Active Corporate (5 parents)
    Officer
    2013-12-11 ~ 2019-10-18
    IIF 24 - Director → ME
    2021-07-06 ~ 2021-10-15
    IIF 34 - Director → ME
    2022-01-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-08-31 ~ 2021-10-15
    IIF 19 - Has significant influence or control → OE
    2016-12-11 ~ 2018-02-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    VM INTERACTIVE LTD
    - now 09292269
    VARIO MARKETING LIMITED
    - 2015-09-10 09292269
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ 2016-05-11
    IIF 52 - Director → ME

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