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

Shaikh, Gulam Mohamed

    Related profiles found in government register
  • Shaikh, Gulam Mohamed
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorneyfold Farm, Bodle Street, Hailsham, East Sussex, BN27 4QY, United Kingdom

      IIF 1
  • Shaikh, Gulam Mohamed
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaikh, Gulam Mohammed
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, United Kingdom

      IIF 10
  • Shaikh, Gulam Mohammed
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaikh, Gulam Mohammed
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Gulam
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, England

      IIF 30
  • Shaikh, Gulam
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Gulam Mohamed
    British director

    Registered addresses and corresponding companies

    • 10, Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, United Kingdom

      IIF 41
  • Shaikh, Gulam
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, England

      IIF 42
  • Shaikh, Gulam Mohammed
    British director

    Registered addresses and corresponding companies

    • 51, St. Marys Road, Tonbridge, TN9 2LE, England

      IIF 43 IIF 44
  • Mr Gulam Shaikh
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gulam Shaikh
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, England

      IIF 70
child relation
Offspring entities and appointments
Active 30
  • 1
    SHAIKH & CO LIMITED - 2016-09-13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,482 GBP2016-06-30
    Officer
    2009-12-23 ~ dissolved
    IIF 4 - director → ME
  • 2
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    CARBOLUX (UK) LIMITED - 2010-10-13
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 24 - director → ME
  • 6
    AMPS NHS SUPPLIES LTD - 2011-06-01
    51 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2008-05-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    SHAIKH & CO ACCOUNTANTS LTD - 2017-11-14
    ASSOCIATED MEDICAL SUPPLIES COMPANY LIMITED - 2015-05-27
    CHINA MANUFACTURING LIMITED - 2014-03-06
    MARUBENI INC LIMITED - 2013-10-29
    51 St. Marys Road, Tonbridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    GLOBALWORLD LTD - 2000-11-21
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,257 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 26 - director → ME
    2000-11-10 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SHAIKH FINANCING LTD - 2017-11-14
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-05-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    51 St. Marys Road, Tonbridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REFLEX PRINTED PLASTICS LIMITED - 2015-03-05
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 13 - director → ME
  • 19
    QUEST HOUSE LIMITED - 2007-01-16
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-03-08 ~ dissolved
    IIF 35 - director → ME
  • 21
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    473,297 GBP2024-03-30
    Officer
    2016-09-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,656 GBP2023-06-30
    Officer
    2002-04-22 ~ now
    IIF 28 - director → ME
    2002-04-22 ~ now
    IIF 44 - secretary → ME
  • 24
    REACH REVENUE LIMITED - 2017-09-11
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    51 St. Marys Road, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-31 ~ dissolved
    IIF 11 - director → ME
  • 26
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    10 Decimus Park Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 30
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2011-10-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    LIFCO LIMITED - 2011-03-22
    51 St Mary's Road, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,453 GBP2024-03-31
    Officer
    2009-10-20 ~ 2011-03-22
    IIF 7 - director → ME
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-06-02 ~ 2011-04-21
    IIF 9 - director → ME
  • 3
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-19 ~ 2009-03-01
    IIF 2 - director → ME
    2002-06-19 ~ 2010-06-18
    IIF 41 - secretary → ME
  • 4
    R S L PRIVATE FINANCE LTD - 2014-04-07
    51 St Mary's Road, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,791 GBP2017-11-30
    Officer
    2011-06-15 ~ 2016-12-05
    IIF 8 - director → ME
  • 5
    BHALLOO CONSULTING LIMITED - 2019-01-08
    Kensington Pavillion, 96 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -70,899 GBP2023-12-31
    Officer
    2016-01-01 ~ 2016-08-30
    IIF 30 - director → ME
  • 6
    CTS-INTERNATIONAL LTD - 2024-10-30
    R S L CAPITAL PARTNERS LTD - 2018-03-08
    18/19 Oak Trees Business Centre The Courtyard, Orbital Park, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2011-06-15 ~ 2018-03-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2012-07-01
    IIF 3 - director → ME
  • 8
    THROWLEY WAY LIMITED - 2014-03-13
    THROWLEY WAY DEVELOPMENTS LIMITED - 2013-09-27
    Kensington Pavillion, 96 Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    231,234 GBP2023-12-31
    Officer
    2013-09-25 ~ 2015-09-07
    IIF 21 - director → ME
  • 9
    10 Decimus Park, Kingstanding Way, Tunbridgewells, Kent
    Dissolved corporate
    Officer
    2011-05-17 ~ 2011-09-22
    IIF 1 - director → ME
  • 10
    REFLEX PRINTED PLASTICS LIMITED - 2024-09-16
    51 St. Marys Road, Tonbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-06 ~ 2021-09-07
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-07
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,656 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 46 - Has significant influence or control → OE
  • 12
    BBCOM (INT) LIMITED - 2017-02-16
    PRINX LIMITED - 2014-04-08
    51 St. Marys Road, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-11-30
    Officer
    2014-04-07 ~ 2016-12-05
    IIF 25 - director → ME

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