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.
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Sheikh, Umaad Arif
Sheikh, Umaad Arif
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesSheikh, Umaad Arif
British director born in August 1983Resident in England
Registered addresses and corresponding companiesSheikh, Umaad Arif
British solicitor born in August 1983Resident in England
Registered addresses and corresponding companiesSheikh, Umaad Arif
born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 12
46, Woodgrange Road, London, E7 0QH, United Kingdom
Sheikh, Ummad Arif
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
Mr Umaad Arif Sheikh
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 14 190, Billet Road, London, E17 5DX
IIF 15 46 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 16 46, Woodgrange Road, London, E7 0QH
IIF 17 46, Woodgrange Road, London, E7 0QH, England
IIF 18 50, Romford Road, London, E15 4BZ
IIF 19 Kalam House, 252-262 Romford Road, 7th Floor, Suite 708, London, E7 9HZ, England
Mr Ummad Arif Sheikh
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
- 1 46 Woodgrange Road, London, EnglandCorporate (4 parents)Officer
2024-04-02 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 190 Billet Road, Walthamstow, LondonDissolved corporate (2 parents)Officer 2013-09-10 ~ dissolvedIIF 6 - director → ME
- 3 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandCorporate (4 parents)Officer 2024-01-04 ~ nowIIF 13 - director → MEPerson with significant control 2024-01-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 46 Woodgrange Road, London, United KingdomDissolved corporate (3 parents)Officer 2019-11-06 ~ dissolvedIIF 4 - director → ME
- 5 46 Woodgrange Road, London, EnglandCorporate (4 parents)Officer 2023-06-19 ~ nowIIF 11 - director → ME
- 6 190 Billet Road, LondonDissolved corporate (2 parents)Person with significant control 2017-01-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7
VM INTERACTIVE LTD
- nowVARIO MARKETING LIMITED - 2015-09-10 50 Romford Road, LondonCorporate (1 parent)Equity (Company account)3,531 GBP2023-11-30Officer 2016-05-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-05-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 46 Woodgrange Road, London, EnglandCorporate (3 parents)Equity (Company account)110 GBP2024-04-30Officer 2023-05-09 ~ 2023-06-24IIF 2 - director → ME
- 2 31 Cobham Road, Ilford, United KingdomCorporate (3 parents)Equity (Company account)11,510 GBP2023-05-31Officer 2015-05-22 ~ 2017-06-03IIF 9 - director → ME
- 3GOLDEN WHITE CORPORATION LTD - 2013-05-17 418 - 420, Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2011-09-08 ~ 2013-05-15IIF 10 - director → ME
- 4 190 Billet Road, Walthamstow, LondonDissolved corporate (2 parents)Officer 2012-12-31 ~ 2013-01-14IIF 7 - director → ME
- 5 162 Campden Crescent, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-1,996 GBP2023-06-30Officer 2018-06-13 ~ 2019-03-31IIF 8 - director → MEPerson with significant control 2018-06-13 ~ 2019-03-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 46 Woodgrange Road, LondonCorporate (2 parents)Equity (Company account)-97,693 GBP2023-07-31Person with significant control 2017-11-20 ~ 2024-04-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 7 190 Billet Road, LondonDissolved corporate (2 parents)Officer 2015-10-06 ~ 2015-10-06IIF 1 - director → ME
- 8WOODGRANGE LAW LLP - 2013-01-17 The Old Courthouse, Orsett Road, Grays, Essex, EnglandCorporate (3 parents)Equity (Company account)36,624 GBP2024-03-31Officer 2012-10-04 ~ 2023-05-24IIF 12 - llp-designated-member → MEPerson with significant control 2016-06-01 ~ 2021-10-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
