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.
Dr Hamza Tahir Sheikh
- British born in February 1985
Dr Hamza Tahir Sheikh
Resident in England
Registered addresses and corresponding companiesBowdlers House, Town Walls, Shrewsbury, SY1 1TP, England
IIF 1
- British born in February 1985
Dr Hamza Sheikh
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Dr Hamza Tahir Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Hamza Tahir Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies6, Camden Place, Preston, PR1 3JL, England
IIF 6
- British born in February 1985
Hamza Tahir Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 7
- British born in February 1985
Sheikh, Hamza Tahir, Dr.
Resident in England
Registered addresses and corresponding companiesBowdlers House, Town Walls, Shrewsbury, SY1 1TP, England
IIF 8
- British dentist born in February 1985
Sheikh, Hamza Tahir, Dr.
Resident in England
Registered addresses and corresponding companies6, Camden Place, Preston, Lancashire, PR1 3JL
IIF 9
- British born in February 1985
Sheikh, Hamza, Dr
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Sheikh, Hamza Tahir, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1985
Sheikh, Hamza Tahir, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies9, Albury Avenue, Isleworth, TW7 5HY, England
IIF 16
- British dr dentist born in February 1985
Sheikh, Hamza Tahir, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 17
- Registered addresses and corresponding companies
Sheikh, Hamza Tahir, Dr.
Bowdlers House, Town Walls, Shrewsbury, SY1 1TP, England
IIF 18
- 1Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer2023-09-11 ~ nowIIF 15 - Director → ME
- 26 Camden Place, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1,409,493 GBP2024-03-31Officer2022-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 36 Camden Place, Preston, LancashireDissolved Corporate (5 parents)Equity (Company account)58,110 GBP2017-03-31Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Has significant influence or control → OE
- 49 Albury Avenue, IsleworthDissolved Corporate (1 parent)Officer2009-12-29 ~ dissolvedIIF 16 - Director → ME
- 5Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 Camden Place, Preston, EnglandActive Corporate (2 parents)Equity (Company account)1,107 GBP2024-03-31Officer2022-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Bowdlers House, Town Walls, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-29Officer2014-07-22 ~ nowIIF 8 - Director → ME2014-07-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Djh Mitten Clarke, Chester House, Lloyd Drive, Ellesmere Port, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer2023-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9Chester House, Lloyd Drive, Ellesmere Port, EnglandActive Corporate (1 parent)Equity (Company account)10,181 GBP2024-03-31Officer2023-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 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
- 16 Camden Place, Preston, LancashireDissolved Corporate (5 parents)Equity (Company account)58,110 GBP2017-03-31Officer2012-07-23 ~ 2017-07-31IIF 9 - Director → ME
- 220 Marbaix Gardens, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)916,949 GBP2024-07-31Officer2009-01-05 ~ 2012-07-31IIF 17 - Director → ME
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