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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Momin Sheikh

    Related profiles found in government register
  • Mr Momin Sheikh
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 1 IIF 2

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 3

    • icon of address 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 4

    • icon of address 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 5

    • icon of address 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 6 IIF 7

    • icon of address Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 8

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 9 IIF 10

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 11 IIF 12 IIF 13

    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 14

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 15 IIF 16 IIF 17

    • icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 18

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 19

    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 20 IIF 21

    • icon of address Ascot Road, Holyport, Maidenhead, SL6 3LA, England

      IIF 22

    • icon of address Winagins Ascot Raod, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 23

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 24

    • icon of address 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 25 IIF 26

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 27

    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 28 IIF 29
  • Mr Momin Sheikh
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 30
  • Mr Momin Sheikh
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69-70, Castle House, Victoria Street Englefield Green, Egham, Surrey, TW20 0QX

      IIF 31

    • icon of address 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 32

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 33

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 34

    • icon of address Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 35

    • icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 36

    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 37
  • Mr Momin Sheikh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 38
  • Sheikh, Momin
    British businessman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 39
  • Sheikh, Momin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 70
  • Sheikh, Momin
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 71
  • Sheikh, Momin
    British company secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 72
  • Sheikh, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 73

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Sheikih, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TN20 0QX

      IIF 78
  • Sheikh, Momin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 88
  • Sheikh, Momin
    British director

    Registered addresses and corresponding companies

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA

      IIF 89

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 90

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 91
  • Sheikih, Momin
    British director

    Registered addresses and corresponding companies

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 92
  • Sheikh, Momin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    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
  • 2
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
Ceased 39
  • 1
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 47 - Director → ME
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 60 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-09-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-21 ~ 2021-09-21
    IIF 77 - Director → ME
    icon of calendar 2012-12-21 ~ 2021-09-29
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Officer
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 46 - Director → ME
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-09-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ 2021-09-29
    IIF 53 - Director → ME
    icon of calendar 1995-01-12 ~ 1998-07-31
    IIF 72 - Director → ME
    icon of calendar 1995-01-12 ~ 1998-07-31
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2021-09-29
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-12-31 ~ 2021-09-21
    IIF 78 - Director → ME
    icon of calendar 2003-12-31 ~ 2021-09-21
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2021-09-29
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 50 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-10-28
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2021-09-29
    IIF 74 - Director → ME
    icon of calendar 2012-12-21 ~ 2021-09-29
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    icon of calendar 2011-07-04 ~ 2021-09-29
    IIF 69 - Director → ME
  • 12
    icon of address Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 63 - Director → ME
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 22 - Has significant influence or control → OE
  • 13
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 44 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-09-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 40 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ 2021-09-29
    IIF 75 - Director → ME
    icon of calendar 2013-02-13 ~ 2021-09-29
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2021-09-29
    IIF 67 - Director → ME
  • 19
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 49 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-06-26 ~ 2021-09-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2014-04-26 ~ 2021-04-24
    IIF 70 - Director → ME
  • 22
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 71 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 51 - Director → ME
  • 24
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    icon of calendar 2004-04-01 ~ 2021-09-29
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    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
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-24 ~ 2021-09-29
    IIF 76 - Director → ME
    icon of calendar 2012-12-24 ~ 2021-09-29
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address 69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-12-13 ~ 2021-09-29
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 27
    WARD CORPORATION LIMITED - 2000-01-18
    icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 28
    JOINT ORGANISATION LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 68 - Director → ME
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 29
    MULTI EXCHANGE LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 65 - Director → ME
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 64 - Director → ME
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 89 - Secretary → ME
  • 31
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    icon of calendar 2004-04-01 ~ 2021-09-29
    IIF 62 - Director → ME
  • 32
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 43 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 61 - Director → ME
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 57 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 41 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    icon of calendar 2007-03-23 ~ 2021-09-29
    IIF 59 - Director → ME
  • 37
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    icon of calendar 2007-03-23 ~ 2021-09-29
    IIF 48 - Director → ME
  • 38
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 42 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -569,688 GBP2020-10-31
    Officer
    icon of calendar 2004-06-11 ~ 2021-09-29
    IIF 55 - Director → ME
    icon of calendar 2004-06-11 ~ 2021-09-29
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-09-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.