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
2, Station Road, London, E12 5BT
IIF 9
- 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 12
- Pakistani Registered addresses and corresponding companies
Sheikh, Nadeem
2, Station Road, London, E12 5BT
IIF 13
- 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 14163a, High Street, Hornchurch, RM11 3XS, England
IIF 152, Station Road, London, E12 5BT
IIF 162, Station Road, London, E12 5BT, England
IIF 17 IIF 18 IIF 192, Station Road, Manor Park, London, E12 5BT
IIF 202b, Station Road, London, E12 5BT, England
IIF 21
- British born in August 1974
Mr Nadeem Sheikh
Resident in England
Registered addresses and corresponding companies163, High Street, Hornchurch, RM11 3XS, England
IIF 22
- Registered addresses and corresponding companies
Sheikh, Nadeem
- 1163 A High Street, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,442 GBP2024-04-30Officer2014-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 2413 Lea Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 7 - Director → ME
- 3
DIGI XPERT LIMITED
- nowMEDIQUIP UK LIMITED - 2010-04-262 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 12 - Director → ME - 4UK UNITED MOBILES LIMITED - 2009-01-12GLOBBIZ CONCEPT LIMITED - 2006-01-09M.A TRADING (UK) LIMITED - 2005-02-17163a High Street, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-33,230 GBP2024-06-30Officer2011-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5
DIGITAL TIMES (UK) LTD
- nowDEBT EXPERTS (UK) LIMITED - 2010-01-14CENTERPOINT SERVICES LIMITED - 2009-08-28TOTAL TRADING INTERNATIONAL LIMITED - 2008-11-212 Station Road, LondonActive Corporate (1 parent)Equity (Company account)-13,570 GBP2024-08-31Officer2010-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 61a Station Road, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 72 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,486 GBP2024-05-31Officer2020-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-12 ~ 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
- 8163 High Street, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9
KUKU CARS LIMITED
- nowDEBT HEALER UK LIMITED - 2018-03-022 Station Road, Manor Park, LondonActive Corporate (1 parent)Equity (Company account)-19,532 GBP2024-08-31Officer2011-08-23 ~ nowIIF 3 - Director → ME2011-08-23 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-08-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 102 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 5 - Director → ME2018-01-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-01-29 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 11163a High Street, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-6,006 GBP2024-04-30Officer2014-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1
DIGITAL TIMES (UK) LTD
- nowDEBT EXPERTS (UK) LIMITED - 2010-01-14CENTERPOINT SERVICES LIMITED - 2009-08-28TOTAL TRADING INTERNATIONAL LIMITED - 2008-11-212 Station Road, LondonActive Corporate (1 parent)Equity (Company account)-13,570 GBP2024-08-31Officer2002-01-02 ~ 2010-01-01IIF 9 - Director → ME2002-01-02 ~ 2010-01-01IIF 13 - Secretary → ME
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