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.
Mr Mohammed Tasnim Sheikh
Mr Mohammed Tasnim Sheikh
British born in May 1971Resident in England
Registered addresses and corresponding companiesSheikh, Mohammed Tasnim
British director born in May 1971Resident in England
Registered addresses and corresponding companiesSheikh, Mohammed Tasnim
British mortgage & financial consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 6
3, Norland Place, Holland Park, London, W11 4QG, United Kingdom
Sheikh, Mohammed Tasnim
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 306, Ladypool Road, Sparkbrook, Birmingham, West Midlands, B12 8JY, United Kingdom
- 1 306 Ladypool Road, Sparkbrook, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer
2010-04-16 ~ dissolvedIIF 7 - Director → ME - 2 3 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Radclyffe House Suite P2, 66-68 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-03-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 306 Ladypool Road, Birmingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)-10,346 GBP2021-07-31Officer 2013-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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