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 Saif Ali Sheikh
Mr Saif Ali Sheikh
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 5, Link Business Centre, Thamegate House, 33-41 Victoria Avenue, Southend On Sea, SS2 6BU, United Kingdom
Mr Saif Ali Sheikh
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 182 Westrow Drive, Barking, London, SS1 2QA, England
Saif Ali Sheikh
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Saif Ali Sheikh
British born in April 1979Resident in England
Registered addresses and corresponding companiesSheikh, Saif Ali
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 5, Link Business Centre, Thamegate House, 33-41 Victoria Avenue, Southend On Sea, SS2 6BU, United Kingdom
Sheikh, Saif Ali
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Saif Ali
British chef born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 182 Westrow Drive, Barking, London, SS1 2QA, England
Sheikh, Saif Ali
British company director born in April 1979Resident in England
Registered addresses and corresponding companiesSheikh, Saif Ali
Registered addresses and corresponding companies
- 1 60 Kensington Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer
2018-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 182 Westrow Drive, Barking, United KingdomActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Suite 12, The Link Business Centre, Dencora Court, Tyles House, Southend On Sea, Essex, EnglandActive Corporate (1 parent)Officer 2023-05-17 ~ 2023-07-03IIF 7 - Director → MEPerson with significant control 2023-05-17 ~ 2023-07-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 4385, 14786769 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2023-05-03 ~ 2023-07-27IIF 15 - Secretary → ME
- 3 458a Southchurch Road, Southend-on-sea, EnglandActive Corporate (1 parent)Officer 2023-10-30 ~ 2025-01-01IIF 9 - Director → MEPerson with significant control 2023-10-30 ~ 2025-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 619a Romford Road, LondonActive Corporate (1 parent)Equity (Company account)1,461 GBP2024-04-30Officer 2023-05-15 ~ 2025-06-26IIF 12 - Director → ME 2023-05-03 ~ 2025-06-26IIF 14 - Secretary → MEPerson with significant control 2023-05-15 ~ 2025-06-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 619a Romford Road, LondonActive Corporate (1 parent)Equity (Company account)-1,199 GBP2024-04-30Officer 2023-05-12 ~ 2025-06-26IIF 11 - Director → ME 2023-05-03 ~ 2025-06-26IIF 13 - Secretary → MEPerson with significant control 2023-05-15 ~ 2025-06-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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