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, Hamza
Sheikh, Hamza
United Kingdom director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1 Cypress Lodge, 72 Brent View Road, London, London, NW9 7EF, United Kingdom
Mr Hamza Sheikh
United Kingdom born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1 Cypress Lodge, 72 Brent View Road, London, NW9 7EF, United Kingdom
Sheikh, Hamza
British accountant born in March 1987Resident in England
Registered addresses and corresponding companiesSheikh, Hamza
British consultant born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 5 42, College Road, Wembley, Middlesex, HA9 8RJ, United Kingdom
Sheikh, Hamza
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6 42 College Road, 42 College Road, Wembley, HA9 8RJ, United Kingdom
Sheikh, Hamza
British entrepenuer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Sheikh, Hamza
Registered addresses and corresponding companies
IIF 8 42, College Road, Wembley, London, HA9 8RJ, England
Mr Hamza Sheikh
British born in March 1987Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer
2011-08-17 ~ dissolvedIIF 4 - Director → ME - 2 42 College Road 42 College Road, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 42 College Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-05-22 ~ dissolvedIIF 5 - Director → ME
- 4SHERIFA IBRAHIM AL-RAHIAB ESTABLISHMENT TRADING LIMITED - 2014-12-09 42 College Road, Wembley, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-17 ~ dissolvedIIF 8 - Secretary → ME
- 5 Flat 1 Cypress Lodge 72 Brent View Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,783 GBP2023-12-31Officer 2016-12-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-265 GBP2021-06-30Officer 2021-07-02 ~ 2021-07-05IIF 7 - Director → ME 2015-06-29 ~ 2021-03-18IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-18IIF 9 - Ownership of shares – 75% or more → OE
