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 Ali Sheikh
Mr Mohammed Ali Sheikh
British born in August 1990Resident in England
Registered addresses and corresponding companiesSheikh, Mohammed Ali
British company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 4
11, Armstrong Close, Dagenham, Essex, RM8 1TF, United Kingdom
Sheikh, Mohammed Ali
British director born in August 1990Resident in England
Registered addresses and corresponding companiesSheikh, Mohammed Ali
British manager born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 7 43, Ben Jonson Road, London, E1 4SA, England
Mr Ali Mohammed Sheikh
Pakistani born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 62, Avix Business Centre, Hagley Road, Birmingham, B16 8PE, United Kingdom
Sheikh, Ali Mohammed
Pakistani director born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 62, Avix Business Centre, Hagley Road, Birmingham, B16 8PE, United Kingdom
- 1 11 Armstrong Close, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer
2016-06-27 ~ dissolvedIIF 4 - Director → ME - 2 43 Ben Jonson Road, London, EnglandActive Corporate (1 parent)Equity (Company account)324,688 GBP2024-06-30Officer 2010-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 3 Stand 83a Market Pavilion, Sherrin Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 62 Avix Business Centre, Hagley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 130b High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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