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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Tanveer

    Related profiles found in government register
  • Sheikh, Tanveer
    Dutch born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, England

      IIF 1
  • Sheikh, Tanveer Hussain
    Dutch born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 36, Blake Gardens, Bolton, BL1 3JT, England

      IIF 2
  • Tanveer, Sheikh
    Dutch born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, England

      IIF 3
  • Mr Sheikh Tanveer
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 571, Cathcart Road, Glasgow, G42 8SG, Scotland

      IIF 4
  • Sheikh, Tanveer Hussain
    Dutch director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 269, Wigan Road, Bolton, BL3 5QX, United Kingdom

      IIF 5
  • Sheikh, Tanveer Hussain
    Dutch driver born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 621, Bury Road, Bolton, BL2 6HX, United Kingdom

      IIF 6
  • Mr Tanveer Hussain Sheikh
    Dutch born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 36, Blake Gardens, Bolton, BL1 3JT, England

      IIF 7
  • Tanveer, Sheikh
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 571, Cathcart Road, Glasgow, G42 8SG, Scotland

      IIF 8
  • Mr Sheikh Tanveer
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190, Calder Street, Glasgow, G42 7PE, United Kingdom

      IIF 9
  • Tanveer, Sheikh
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190, Calder Street, Glasgow, G42 7PE, United Kingdom

      IIF 10
  • Tanveer, Sheikh
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 295, Maxwell Road, Glasgow, G41 1TD, Scotland

      IIF 11
    • 295, Maxwell Road, Glasgow, G41 1TD, United Kingdom

      IIF 12
  • Mr Tanveer Hussain Sheikh
    Dutch born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 621, Bury Road, Bolton, BL2 6HX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ALMTEX LIMITED
    08852323
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2021-02-11 ~ now
    IIF 3 - Director → ME
    2015-02-09 ~ 2019-09-01
    IIF 1 - Director → ME
  • 2
    AWSK LOGISTICS LTD
    14172523
    36 Blake Gardens, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 2 - Director → ME
    2022-06-14 ~ 2025-05-21
    IIF 6 - Director → ME
    Person with significant control
    2022-06-14 ~ 2025-05-21
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2025-07-30 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    DAATA HALAL MEAT LTD
    SC466205
    295 Maxwell Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    LAHORI CHASAKA LIMITED
    SC691493
    571 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    ST FOODS LTD
    SC617488
    190 Calder Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ 2020-02-01
    IIF 10 - Director → ME
    Person with significant control
    2019-01-08 ~ 2020-02-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    VISTA SERVICES SOLUTIONS LTD
    10990985
    269 Wigan Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 7
    YADGAR FOODS LTD
    SC430404
    295 Maxwell Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.