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 Bilal Sheikh

    Related profiles found in government register
  • Mr Bilal Sheikh
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G50ND, United Kingdom

      IIF 1

    • 13, Calderwood Road, Glasgow, G43 2RP, Scotland

      IIF 2
  • Mr Bilal Sheikh
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beech Close, West Drayton, Middlesex, UB7 9LQ, England

      IIF 3
  • Mr Bilal Sheikh
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • 8, Shirehampton Close, Redditch, B97 5PF, United Kingdom

      IIF 5
  • Mr Bilal Sheikh
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 8

    • 35, Beech Close, West Drayton, UB7 9LQ, United Kingdom

      IIF 9 IIF 10

    • The Forge, St. Stephens Road, Yiewsley, West Drayton, UB7 7RL, England

      IIF 11
  • Sheikh, Bilal
    British director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G50ND, United Kingdom

      IIF 12

    • 13, Calderwood Road, Glasgow, G43 2RP, United Kingdom

      IIF 13

    • 153, First Floor, Room 7, 153 Queen Street, Glasgow, Scotland, Great Britain

      IIF 14
  • Afzal Sheikh, Bilal
    British restauranteur born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RP

      IIF 15
  • Mr Bilal Sheikh
    Bangladeshi born in December 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Kathaltoli, Ati Bazar, Keraniganj, Dhaka, 1312, Bangladesh

      IIF 16
  • Mr. Bilal Sheikh
    Bangladeshi born in December 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 120 High Road, East Finchley, Suite C00099230, London, N2 9ED, United Kingdom

      IIF 17
  • Sheikh, Bilal
    British consultant

    Registered addresses and corresponding companies

    • 35 Beech Close, West Drayton, Middlesex, UB7 9LQ

      IIF 18
  • Sheikh, Bilal
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Sheikh, Bilal
    British physiotherapist born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shirehampton Close, Redditch, West Midlands, B97 5PF, United Kingdom

      IIF 20
  • Afzal Sheikh, Bilal
    British restauranteur

    Registered addresses and corresponding companies

    • 13 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RP

      IIF 21
  • Sheikh, Bilal
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 23

    • 35, Beech Close, West Drayton, UB7 9LQ, United Kingdom

      IIF 24
  • Sheikh, Bilal
    British management consultant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ, England

      IIF 25

    • 35, Beech Close, West Drayton, Middlesex, UB7 9LQ

      IIF 26

    • 35, Beech Close, West Drayton, UB7 9LQ, United Kingdom

      IIF 27

    • The Forge, St. Stephens Road, Yiewsley, West Drayton, UB7 7RL, England

      IIF 28
  • Sheikh, Bilal
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Sheikh, Bilal

    Registered addresses and corresponding companies

    • Kathaltoli, Ati Bazar, Keraniganj, Dhaka, 1312, Bangladesh

      IIF 30

    • 35, Beech Close, West Drayton, UB7 9LQ, United Kingdom

      IIF 31 IIF 32
  • Sheikh, Bilal
    Bangladeshi director born in December 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Kathaltoli, Ati Bazar, Keraniganj, Dhaka, 1312, Bangladesh

      IIF 33
  • Sheikh, Bilal, Mr.
    Bangladeshi director born in December 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 120 High Road, East Finchley, Suite C00099230, London, N2 9ED, United Kingdom

      IIF 34
  • Sheikh, Bilal, Mr.

    Registered addresses and corresponding companies

    • 120 High Road, East Finchley, Suite C00099230, London, N2 9ED, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    8 Shirehampton Close, Redditch, West Midlands, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,116 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-08 ~ now
    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
  • 2
    W H Y LSLIE LTD - 2016-10-11
    Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    147,038 GBP2023-09-30
    Officer
    2016-09-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Beech Close, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,583 GBP2017-07-15
    Officer
    2005-10-24 ~ dissolved
    IIF 26 - director → ME
    2005-10-24 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 33 - director → ME
    2021-09-13 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 15 - director → ME
    2007-08-21 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    307,034 GBP2020-11-30
    Officer
    2016-11-15 ~ now
    IIF 24 - director → ME
    2016-11-15 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,984 GBP2023-12-31
    Officer
    2021-04-09 ~ now
    IIF 25 - director → ME
  • 12
    153 First Floor, Room 7, 153 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 14 - director → ME
  • 13
    120 High Road, East Finchley, Suite C00099230, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 34 - director → ME
    2020-03-24 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    35 Beech Close, West Drayton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ 2017-07-17
    IIF 27 - director → ME
    2015-01-06 ~ 2017-07-17
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    68 Flat1/1, Craigie Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ 2016-11-15
    IIF 13 - director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Forge St. Stephens Road, Yiewsley, West Drayton, England
    Corporate (4 parents)
    Equity (Company account)
    445,869 GBP2022-10-31
    Officer
    2017-10-24 ~ 2023-08-18
    IIF 28 - director → ME
    Person with significant control
    2017-10-24 ~ 2023-08-18
    IIF 11 - Right to appoint or remove directors → OE

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