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.
Sheikh, Nadeem
- Pakistani born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies - Pakistani business born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies2b, Station Road, London, E12 5BT, England
IIF 5
- Pakistani director born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies2, Station Road, London, E12 5BT, England
IIF 6
- Pakistani marketing born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies2-b, Station Road, London, E12 5BT, England
IIF 7
- British business person born in August 1974
Sheikh, Nadeem
Resident in England
Registered addresses and corresponding companies163, High Street, Hornchurch, RM11 3XS, England
IIF 8
- Pakistani born in March 1970Registered addresses and corresponding companies
Sheikh, Nadeem
- Pakistani born in August 1974
Sheikh, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani marketing born in August 1974
Sheikh, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies2, Station Road, London, E12 5BT, United Kingdom
IIF 14
- Pakistani Registered addresses and corresponding companies
Sheikh, Nadeem
- Pakistani born in August 1974
Mr Nadeem Sheikh
Resident in England
Registered addresses and corresponding companies163 A, High Street, Hornchurch, Essex, RM11 3XS, England
IIF 17163a, High Street, Hornchurch, RM11 3XS, England
IIF 182, Station Road, London, E12 5BT
IIF 192, Station Road, London, E12 5BT, England
IIF 20 IIF 21 IIF 222, Station Road, Manor Park, London, E12 5BT
IIF 232b, Station Road, London, E12 5BT, England
IIF 24
- British born in August 1974
Mr Nadeem Sheikh
Resident in England
Registered addresses and corresponding companies163, High Street, Hornchurch, RM11 3XS, England
IIF 25
- Registered addresses and corresponding companies
Sheikh, Nadeem
- 1
ANS ACCOUNTANTS LIMITED
09009597163 A High Street, Hornchurch, Essex, EnglandActive Corporate (1 parent)Officer2014-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
CLICK FUTURE LIMITED
07720453413 Lea Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-01 ~ dissolvedIIF 7 - Director → ME - 3D & MS LONDON LIMITED - now
DANDY MOBILES LIMITED
- 2011-04-12 06536375ZENITH GLOBAL UK LIMITED - 2009-09-261-a Palmerston Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-01 ~ 2011-03-01IIF 13 - Director → ME - 4MEDIQUIP UK LIMITED - 2010-04-262 Station Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-01 ~ dissolvedIIF 14 - Director → ME
- 5UK UNITED MOBILES LIMITED - 2009-01-12GLOBBIZ CONCEPT LIMITED - 2006-01-09M.A TRADING (UK) LIMITED - 2005-02-17163a High Street, Hornchurch, EnglandActive Corporate (10 parents)Officer2011-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6
DEBT EXPERTS (UK) LIMITED
- 2010-01-14 04272706CENTERPOINT SERVICES LIMITED
- 2009-08-28 04272706TOTAL TRADING INTERNATIONAL LIMITED
- 2008-11-21 042727062 Station Road, LondonActive Corporate (4 parents)Officer2002-01-02 ~ 2010-01-01IIF 9 - Director → ME2010-01-01 ~ nowIIF 4 - Director → ME2002-01-02 ~ 2010-01-01IIF 15 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
FRENCHOS CHADWELL HEATH LIMITED
130124521a Station Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
FRENCHOS LIMITED
125963942 Station Road, London, EnglandActive Corporate (1 parent)Officer2020-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
INDUSTRIAL COMMERCIAL PROPERTIES SOLUTION LIMITED
15679858163 High Street, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2024-04-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
DEBT HEALER UK LIMITED
- 2018-03-02 077494492 Station Road, Manor Park, LondonActive Corporate (1 parent)Officer2011-08-23 ~ nowIIF 3 - Director → ME2011-08-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-08-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
LONDON EXPERTS LIMITED
043611822 Station Road, LondonDissolved Corporate (6 parents)Officer2002-02-02 ~ 2003-12-15IIF 10 - Director → ME2002-02-02 ~ 2003-12-15IIF 16 - Secretary → ME - 122 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 5 - Director → ME2018-01-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-01-29 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 13
TOTAL INHOUSE SERVICES LIMITED
08996867163a High Street, Hornchurch, EnglandActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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