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.
Shaikh, Amir
- British born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, England
IIF 182 Woodcote Grove Road, Coulsdon, CR5 2AD, England
IIF 282 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AD
IIF 3Kamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 4Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 5
- British builder born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companies3, Richmond Road, Beddington, Croydon, Surrey, CR0 4SQ, United Kingdom
IIF 6
- British director born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 7
- British born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, United Kingdom
IIF 12
- British born in September 1971
Mr Amir Shaikh
Resident in England
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, England
IIF 13 IIF 14132, High Street, Carshalton, SM5 3AE, England
IIF 1582 Woodcote Grove Road, Coulsdon, CR5 2AD, England
IIF 16Kamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 17Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 18Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 19350, Sutton Common Road, Sutton, SM3 9NQ, England
IIF 20
- British Registered addresses and corresponding companies
Shaikh, Amir
130, High Street, Carshalton, SM5 3AE, England
IIF 21
- British born in September 1971
Mr Amir Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, United Kingdom
IIF 22
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AS PRIME PROPERTIES LTD
12618434Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)-37,795 GBP2024-05-31Officer2020-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2
DESIGN BUILD 4U LTD
1295474682 Woodcote Grove Road, Coulsdon, EnglandActive Corporate (2 parents)Equity (Company account)-1,544 GBP2023-10-31Officer2020-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
ECO BUILDING & PLUMBING SERVICES LIMITED
073258633 Richmond Road, Beddington, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-07-26 ~ 2012-08-01IIF 6 - Director → ME - 4
HS PRIME PROPERTIES LTD
11721072132 High Street, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)260 GBP2023-12-31Officer2018-12-11 ~ nowIIF 9 - Director → ME - 5
LOFTY SPACE LIMITED
11003105130 High Street, Carshalton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer2017-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PB MATERIALS HARDWARE STORE CARSHALTON LTD
10194617132 High Street, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)-146,008 GBP2024-05-31Officer2016-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 7
PB MATERIALS LTD
07429069Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)Equity (Company account)-10,540 GBP2017-11-30Officer2010-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 8
SAR IBRAHIM PROPERTIES LTD
09412859132 High Street, Carshalton, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,303 GBP2024-01-31Officer2015-01-29 ~ 2016-11-01IIF 10 - Director → ME - 9
STONE LEASEHOLD MANAGEMENT LIMITED
05839282130 High Street, Carshalton, EnglandActive Corporate (3 parents)Equity (Company account)-59,494 GBP2024-06-30Officer2006-06-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 10
STONE PROPERTIES & MANAGEMENT LTD
05756867130 High Street, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)-13,007 GBP2024-03-31Officer2006-03-27 ~ nowIIF 1 - Director → ME2006-03-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
TOP SHOP MARKETING LTD
15853552Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
UNIVERSAL WINDOWS DOORS & CONSERVATORIES LIMITED
07486156350 Sutton Common Road, Sutton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2011-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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