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, Imran Khan
- English born in April 1965
Sheikh, Imran Khan
Resident in England
Registered addresses and corresponding companiesC/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
IIF 1
- British born in April 1965
Sheikh, Imran Khan
Resident in England
Registered addresses and corresponding companies9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
IIF 2
- English born in April 1965
Mr Imran Khan Sheikh
Resident in England
Registered addresses and corresponding companiesC/o Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD, England
IIF 3
- British born in April 1965
Sheikh, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies37, York Road, Ilford, IG1 3AD, England
IIF 4107, Regents Park Road, London, NW1 8UR
IIF 56, Hogarth Road - Basement, London, SW5 0PT, United Kingdom
IIF 66, Hogarth Road, London, SW5 0PT
IIF 76, Hogarth Road, London, SW5 0PT, England
IIF 8 IIF 96, Hogarth Road, London, SW5 0PT, United Kingdom
IIF 10 IIF 11 IIF 127, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 13 IIF 147, St Merryn Close, Plumstead, London, SE18 2RF, England
IIF 15115, Craven Park Road, Tottenham, London, N15 6BL, England
IIF 16
- British Registered addresses and corresponding companies
Sheikh, Imran Khan
- British born in April 1965
Mr Imran Khan Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies37, York Road, Ilford, IG1 3AD, England
IIF 196, Hogarth Road - Basement, London, SW5 0PT, United Kingdom
IIF 206 Hogarth Road, Earls Court, London, SW5 0PT, United Kingdom
IIF 216, Hogarth Road, London, SW5 0PT, United Kingdom
IIF 22 IIF 23 IIF 247, St. Merryn Close, London, SE18 2RF, United Kingdom
IIF 25
- 1
ANDREW JOHN ESTATES LTD
06967577The Water Lily Shopping Centre, 69-79 Mile End Road, London, England, United KingdomDissolved Corporate (4 parents)Officer2010-01-04 ~ 2010-09-30IIF 5 - Director → ME - 2
BLACKSTONE INC LIMITED
06862294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2016-05-16Blackstone Inc Ltd, 76c Queens Road, Buckhurst Hill, Essex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-03-28 ~ 2010-09-14IIF 9 - Director → ME - 3
DUBAI DUBAI CONSTITUENCY LTD
- 2025-01-14 161650616 Hogarth Road - Basement, London, United KingdomActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
F3 COFFEE LIMITED
103373606 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 5
F3 COFFEE(LONDON) LIMITED
103253556 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
FLAT CONNECTION LTD
091730506 Hogarth Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-09-10IIF 8 - Director → ME - 7
HILL MATHIESON & PARTNERS (INTERNATIONAL ) LIMITED
075474816 Hogarth Road, LondonDissolved Corporate (3 parents)Officer2011-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
ICE LAB (LONDON ) LIMITED
103250156 Hogarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 9
MALLETTS MARKETING LTD
07253783115 Craven Park Road, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2010-05-14 ~ dissolvedIIF 16 - Director → ME - 10
POMP PROPERTIES LTD
0785759037 York Road, Ilford, EnglandActive Corporate (3 parents)Officer2011-11-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
REGENTS PARK PROPERTY MANAGEMENT LTD
03175437107 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2000-04-01 ~ dissolvedIIF 18 - Secretary → ME - 12
- 13RICHARD MATHIESON LIMITED - now
HILL-MATHIESON & PARTNERS LIMITED
- 2016-10-28 03195884Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 13 - Director → ME - 14
TOWER WHARF FREEHOLD LIMITED
098183449th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ nowIIF 2 - Director → ME - 15
UNIVERSAL PROPERTY MAINTENANCE LIMITED
12818562Basement, 6 Hogarth Road, London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
VELVET GARDENS LTD
07463095C/o County West Commercial Services, 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2010-12-07 ~ 2011-08-19IIF 15 - Director → ME - 17
ZAI INVESTMENTS LIMITED
1160714337 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.