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, Hamza Rashid
Sheikh, Hamza Rashid
British clerical born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Hall Drive, Oadby, Leicester, LE2 4HE, England
Sheikh, Hamza Rashid
British director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Hamza Rashid
British manager born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Hall Drive, Leicester, Leicestershire, LE2 4HE, England
Mr Hamza Rashid Sheikh
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Hall Drive, Oadby, Leicester, Leicestershire, LE2 4HE, England
Sheikh, Jamal Rashid
British clerical born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 6 2, Hall Drive, Oadby, Leicester, LE2 4HE, United Kingdom
Sheikh, Jamal Rashid
British director born in January 1996Resident in England
Registered addresses and corresponding companiesSheikh, Jamal Rashid
British operations manager born in January 1996Resident in England
Registered addresses and corresponding companiesMr Jamal Rashid Sheikh
British born in January 1996Resident in England
Registered addresses and corresponding companies
- 1 9 Portland Street, 2nd Floor, Manchester, EnglandDissolved Corporate (1 parent)Officer
2021-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-09-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 109 Coleman Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 2 Hall Drive, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)15,729 GBP2017-12-31Officer 2016-12-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 2 Hall Drive, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,947 GBP2019-12-31Officer 2016-12-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 2 Hall Drive, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 1 - Director → ME
- 6 2 Hall Drive, Oadby, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 6 - Director → ME
- 7 109 Coleman Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2017-12-31Officer 2016-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 2 Hall Drive, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-29 ~ dissolvedIIF 2 - Director → ME
- 1 C/o Srl Accountancy Entrance E2, Leicester Business Centre, 111 Ross Walk, Leicester, EnglandActive Corporate (2 parents)Officer 2014-10-06 ~ 2018-09-19IIF 4 - Director → ME
- 2MIRAKI CONSULTING LIMITED - 2025-01-17 2 Hall Drive, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2022-04-29 ~ 2025-01-10IIF 10 - Director → MEPerson with significant control 2022-04-29 ~ 2025-01-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
