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 Gulammoin Haji Ibrahimbhai Sheikh

    Related profiles found in government register
  • Mr Gulammoin Haji Ibrahimbhai Sheikh
    Indian born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, Brondesbury Villas, Kilburn, NW6 6AA, United Kingdom

      IIF 1
    • 18a, Brondesbury Villas, London, NW6 6AA, England

      IIF 2
    • Main Office Trader Wembley, 87 Ealing Road, Wembley, HA0 4BD, United Kingdom

      IIF 3 IIF 4
    • Unit 14, 87, Ealing Road, Wembley, HA0 4BD, United Kingdom

      IIF 5
  • Mr Gulammoin Haji Ibrahimbhai Sheikh
    Indian born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18a, Brondesbury Villas, London, NW6 6AA, England

      IIF 6 IIF 7
    • 86, Tanners Hill, London, SE8 4PN, England

      IIF 8
  • Sheikh, Gulammoin Haji Ibrahimbhai
    Indian director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Main Office Trader Wembley, 87 Ealing Road, Wembley, HA0 4BD, United Kingdom

      IIF 9
  • Sheikh, Gulammoin Haji Ibrahimbhai
    Indian owner born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, Brondesbury Villas, Kilburn, NW6 6AA, United Kingdom

      IIF 10
  • Sheikh, Gulammoin Haji Ibrahimbhai
    Indian director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18a, Brondesbury Villas, London, NW6 6AA, England

      IIF 11 IIF 12
    • 86, Tanners Hill, London, SE8 4PN, England

      IIF 13
    • Main Office, Trader Wembley, 87 Ealing Road, Wembley, HA0 4BD, United Kingdom

      IIF 14
    • Unit 14, 87, Ealing Road, Wembley, HA0 4BD, United Kingdom

      IIF 15
  • Sheikh, Gulammoin Haji Ibrahimbhai
    Indian owner born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18a, Brondesbury Villas, London, NW6 6AA, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Main Office Trader Wembley, 87 Ealing Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit-26 Trader Wembley, 87 Ealing Road, Wembley, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 14, 87 Ealing Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    23 Seven Hills Road, Iver, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-26 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    Unit-27 Trader Wembley, 87 Ealing Road,wembley, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    Main Office Trader Wembley, 87 Ealing Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Main Office Trader Wembley, 87 Ealing Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ 2024-12-30
    IIF 11 - Director → ME
    Person with significant control
    2023-12-31 ~ 2024-12-29
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    23 Seven Hills Road, Iver, England
    Active Corporate (2 parents)
    Officer
    2023-12-26 ~ 2024-07-13
    IIF 12 - Director → ME
  • 3
    Unit-26 Trader Wembley, 87 Ealing Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ 2024-10-17
    IIF 13 - Director → ME
    Person with significant control
    2024-07-09 ~ 2024-10-17
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.