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, Jawad Ali
- British born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies50, Park Road, Collierswood, London, SW19 2HT, United Kingdom
IIF 6164 Upper Tooting Road, London, SW17 7ER, England
IIF 747, Derinton Road, London, SW17 8JA, England
IIF 8Unit C016, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England
IIF 9Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 101 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England
IIF 11
- British born in March 1980
Sheikh, Jawad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Jawad Ali Sheikh
Resident in England
Registered addresses and corresponding companies1538-1540, London Road, London, SW16 4EU, United Kingdom
IIF 14164 Upper Tooting Road, London, SW17 7ER, England
IIF 15188, Mitcham Road, London, SW17 9NJ, United Kingdom
IIF 1647 Derinton Road, London, SW17 8JA, England
IIF 17 IIF 18 IIF 1989, Bickersteth Road, Tooting, London, SW17 9SH
IIF 20Unit C016, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England
IIF 212, Mossville Gardens, Morden, SM4 4DG, England
IIF 22Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 23
- Pakistani secretaryRegistered addresses and corresponding companies
Sheikh, Jawad Ali
47, Derinton Road, London, SW17 8JA, England
IIF 24
- Registered addresses and corresponding companies
Sheikh, Jawad Ali
- British born in March 1980
Jawad Ali Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 87, Addiscombe Road, Croydon, CR0 6SF, United Kingdom
IIF 27
- 1
CLEANING 101 LONDON LIMITED
0822048689 Bickersteth Road, Trident Business Centre, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,848 GBP2015-09-30Officer2012-09-19 ~ dissolvedIIF 5 - Director → ME - 2
CLEANING 101 LTD
0760225060 Franciscan Road, London, EnglandDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 26 - Secretary → ME - 3
DPI CONSULTANTS LTD
14006344Unit C016 Trident Business Centre, 89 Bickersteth Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FLEXI CLEANINGS LIMITED
10645476188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-46,382 GBP2024-03-30Officer2017-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 17 - Has significant influence or control → OE - 5
GLOBAL INVESTMENTS GNJ LIMITED
09683990Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, EnglandDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OE - 6
HEAVENLY TOURS LTD
09015945Trident Business Centre Unit M230, 89 Bickersteth Road, Tooting, LondonDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 6 - Director → ME - 7
HOBEDA LIMITED
11650594Ibiss & Co Ltd, 188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer2018-10-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8
NIHARI HOUSE LTD
10306038164 Upper Tooting Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
PROVESTORS LIMITED
11664944188 Mitcham Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,334 GBP2023-11-30Officer2018-11-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
REFINE PROPERTY HOLDINGS LIMITED
1335305147 Derinton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
REFINE PROPERTY SOLUTIONS LTD
06495692Trident Business Centre, 89 Bickersteth Road, Tooting, LondonActive Corporate (7 parents)Equity (Company account)286 GBP2022-03-31Officer2012-03-30 ~ nowIIF 2 - Director → ME2008-02-06 ~ 2018-12-18IIF 24 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 12
SJ PROPERTY CONSULTANTS LTD
1700885213 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
TAWAAF TOURS LTD
15802707Flat 2, 87 Addiscombe Road, Croydon, United KingdomActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
ZIAFAT LTD
129624891 Mychell House, Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)-640 GBP2023-10-31Officer2020-10-30 ~ nowIIF 11 - Director → ME2020-10-20 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-10-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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