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, Umaad Arif
- British born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies23, Ewellhurst Road, Ilford, IG5 0PD, England
IIF 131, Cobham Road, Ilford, IG3 9JW, United Kingdom
IIF 239, Brancaster Road, Ilford, Essex, IG2 7EP, England
IIF 3 IIF 4418, - 420, Cranbrook Road, Ilford, Essex, IG2 6HW, England
IIF 5418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom
IIF 646 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 746, Woodgrange Road, London, E7 0QH, England
IIF 8 IIF 9 IIF 10 (more)(less)46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 12
- British solicitor born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies46, Woodgrange Road, London, E7 0QH, England
IIF 13
- born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 14
- British born in August 1983
Sheikh, Ummad Arif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 15
- British born in August 1983
Mr Umaad Arif Sheikh
Resident in England
Registered addresses and corresponding companies23, Ewellhurst Road, Ilford, IG5 0PD, England
IIF 16190, Billet Road, London, E17 5DX
IIF 1746 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 1846, Woodgrange Road, London, E7 0QH
IIF 1946, Woodgrange Road, London, E7 0QH, England
IIF 20 IIF 21 IIF 22Kalam House, 252-262 Romford Road, 7th Floor, Suite 708, London, E7 9HZ, England
IIF 23
- British born in August 1983
Mr Ummad Arif Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 24
- 1
ARHAM BROS LTD
1485605246 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2023-05-09 ~ 2023-06-24IIF 9 - Director → ME - 2
HASANAH TRUST
0960278431 Cobham Road, Ilford, United KingdomActive Corporate (6 parents)Officer2015-05-22 ~ 2017-06-03IIF 2 - Director → ME - 3I MARKETING CONSULTANTS LTD - now
GOLDEN WHITE CORPORATION LTD
- 2013-05-17 07766871418 - 420, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-09-08 ~ 2013-05-15IIF 5 - Director → ME - 4
ID VERIFICATION ONLINE LTD
1726532846 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2026-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ 2025-07-31IIF 11 - Director → MEPerson with significant control2024-04-02 ~ 2025-07-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 6
MY CARE PRODUCTS LTD
08343180190 Billet Road, Walthamstow, LondonDissolved Corporate (3 parents)Officer2012-12-31 ~ 2013-01-14IIF 6 - Director → ME2013-09-10 ~ dissolvedIIF 4 - Director → ME - 7
RUSH TRADING LTD
11412228162 Campden Crescent, Dagenham, EnglandActive Corporate (2 parents)Officer2018-06-13 ~ 2019-03-31IIF 7 - Director → MEPerson with significant control2018-06-13 ~ 2019-03-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 8
UMAAD SHEIKH LAW LTD
1659018023 Ewellhurst Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
VARIOLINE BROS LTD
15385979C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-09-30IIF 15 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-06 ~ dissolvedIIF 12 - Director → ME - 11
VARIOLINE ESTATES LTD
1494624146 Woodgrange Road, London, EnglandDissolved Corporate (4 parents)Officer2023-06-19 ~ 2025-07-31IIF 13 - Director → ME - 12
VARIOLINE HEALTH LTD
1086208046 Woodgrange Road, LondonActive Corporate (6 parents)Person with significant control2017-11-20 ~ 2024-04-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 13
VARIOMED LTD
09280315190 Billet Road, LondonDissolved Corporate (5 parents)Officer2015-10-06 ~ 2015-10-06IIF 3 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14VARIO MARKETING LIMITED - 2015-09-1046 Woodgrange Road, London, EnglandActive Corporate (3 parents)Officer2016-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15
WOODGRANGE LAW LLP
- 2013-01-17 OC379022The Old Courthouse, Orsett Road, Grays, Essex, EnglandActive Corporate (9 parents)Officer2012-10-04 ~ 2023-05-24IIF 14 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2021-10-01IIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
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