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.
Mr Amir Arif Sheikh
- British born in December 1992
Mr Amir Arif Sheikh
Resident in England
Registered addresses and corresponding companies190 Billet Road, London, E17 5DX
IIF 139, Brancaster Road, Ilford, Essex, IG2 7EP, England
IIF 239, Brancaster Road, Ilford, IG2 7EP, England
IIF 339, Brancaster Road, Ilford, IG2 7EP, United Kingdom
IIF 4 IIF 582, Clinton Crescent, Ilford, IG6 3AW, England
IIF 6147, Upper Tooting Road, London, SW17 7TJ, England
IIF 7190, Billet Road, London, E17 5DX
IIF 8190, Billet Road, London, E17 5DX, England
IIF 946, Woodgrange Road, London, E7 0QH
IIF 1046, Woodgrange Road, London, E7 0QH, England
IIF 11 IIF 12 IIF 13 (more)(less)81, Old Church Road, London, E4 6ST, England
IIF 18C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 19C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 20
- British born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies39, Brancaster Road, Ilford, Essex, IG2 7EP, England
IIF 21 IIF 22147, Upper Tooting Road, London, SW17 7TJ, England
IIF 23190, Billet Road, London, E17 5DX
IIF 24190, Billet Road, London, E17 5DX, England
IIF 2546, Woodgrange Road, London, E7 0QH, England
IIF 26 IIF 27 IIF 28 (more)(less)46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 32C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 33 IIF 34 IIF 35 (more)(less)C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 39
- British advisor born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies1st Floor, 2-4 George Street, Luton, Bedfordshire, LU1 2AN
IIF 40
- British company director born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies39, Brancaster Road, Ilford, IG2 7EP, England
IIF 4146, Woodgrange Road, London, E7 0QH, England
IIF 42 IIF 43 IIF 4446, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 4581, Old Church Road, London, E4 6ST, England
IIF 46 IIF 47Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 48
- British director born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies - British marketing born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies50, Romford Road, London, E15 4BZ, England
IIF 52
- British self-employed born in December 1992
Sheikh, Amir Arif
Resident in England
Registered addresses and corresponding companies190, Billet Road, London, E17 5DX, England
IIF 53
- British born in December 1992
Mr Amir Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies50, Romford Road, London, E15 4BZ, England
IIF 54
- British born in December 1992
Arif Sheikh, Amir
Resident in England
Registered addresses and corresponding companies190 Billet Road, London, E17 5DX
IIF 55
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A&A SHEIKH LTD
1401237346 Woodgrange Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-30 ~ 2022-05-25IIF 42 - Director → MEPerson with significant control2022-03-30 ~ 2022-05-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AG NEXUS LTD
1316841347 Dunedin Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-01-29 ~ 2022-01-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARHAM BROS LTD
1485605246 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 4
COMMODITY 313 LIMITED
1315354646 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 546 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6
GCITY LTD
1231831052 Middlesex Street, London, EnglandActive Corporate (3 parents)Officer2021-04-13 ~ 2022-07-10IIF 44 - Director → ME - 7
ILLUMINATI FINANCE LTD
0954559681 Old Church Road, London, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ 2019-05-19IIF 40 - Director → ME - 8
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 9
LIAISON LOUNGE LIMITED
1000631739 Brancaster Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-02-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
RYA GRILL LIMITED
1250622446 Woodgrange Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
S BROTHERS INVESTMENTS LTD
16443117147 Upper Tooting Road, London, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
SHEIKH COMMERCIAL ESTATES LTD
1728305446 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
SHEIKH ESTATES LIMITED
1327709339 Brancaster Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-03-24 ~ 2021-09-21IIF 41 - Director → ME - 14
THE CONNOISSEUR BROS. LTD
09632941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-10 during the appointment or period of control
Due to be dissolved on 2022-09-10 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2015-06-10 ~ 2019-05-31IIF 53 - Director → ME2021-06-01 ~ dissolvedIIF 48 - Director → ME2020-02-11 ~ 2020-05-16IIF 46 - Director → ME2020-06-13 ~ 2020-10-01IIF 47 - Director → MEPerson with significant control2019-09-01 ~ 2020-05-16IIF 18 - Ownership of shares – 75% or more → OE - 1581 Old Church Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-07-11 ~ 2019-01-27IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 16
UTILITY 313 LIMITED
1176637846 Woodgrange Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-14 ~ 2019-06-27IIF 32 - Director → ME - 17
VARIOLINE BROS LTD
15385979C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-01 ~ dissolvedIIF 45 - Director → ME - 19
VARIOLINE ESTATES UK LTD
1000559050 Romford Road, Stratford, London, EnglandDissolved Corporate (2 parents)Officer2016-02-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 20
VARIOLINE HEALTH LTD
1086208046 Woodgrange Road, LondonActive Corporate (6 parents)Person with significant control2022-11-16 ~ 2025-04-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OE2025-06-24 ~ nowIIF 10 - Has significant influence or control → OE - 21
VARIOLINE PROPERTIES (UK) LIMITED
05479390C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (7 parents)Officer2015-05-11 ~ 2019-10-18IIF 55 - Director → ME2021-06-03 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-15 ~ 2020-07-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 22C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2022-01-17 ~ nowIIF 38 - Director → ME2013-11-07 ~ 2019-10-18IIF 22 - Director → ME2019-11-01 ~ 2021-10-15IIF 25 - Director → MEPerson with significant control2020-02-21 ~ 2021-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Officer2013-11-07 ~ 2019-10-18IIF 21 - Director → ME2022-01-17 ~ nowIIF 35 - Director → ME2021-07-06 ~ 2021-10-15IIF 36 - Director → ME
- 24C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2013-12-11 ~ 2019-10-18IIF 24 - Director → ME2021-07-06 ~ 2021-10-15IIF 34 - Director → ME2022-01-17 ~ nowIIF 37 - Director → MEPerson with significant control2021-08-31 ~ 2021-10-15IIF 19 - Has significant influence or control → OE2016-12-11 ~ 2018-02-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2546 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
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