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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Saqib Mohammed Saleem Sheikh

    Related profiles found in government register
  • Mr Saqib Mohammed Saleem Sheikh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 1
    • 121, Crawford Street, London, W1U 6BE, England

      IIF 2
    • 31-32 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 3
    • 31-32, Ely Place, London, EC1N 6TD, England

      IIF 4
  • Mr Sheikh Mohammed Saleem Sheikh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 31-32, Ely Place, London, EC1N 6TD

      IIF 5
  • Sheikh, Saqib Mohammed Saleem
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 6
  • Sheikh, Saqib Mohammed Saleem
    British commercial director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 31-32, Ely Place, London, EC1N 6TD, England

      IIF 7
  • Sheikh, Saqib Mohammed Saleem
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 121, Crawford Street, London, W1U 6BE, England

      IIF 8
  • Sheikh, Saqib Mohammed Saleem
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3, Chester Place, Regent's Park, London, NW1 4NB, United Kingdom

      IIF 9
    • 31-32 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 10
    • 31-32, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AMANA CONSULTING LIMITED
    15635595
    121 Crawford Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FAST TRACK SUPPLY LIMITED
    12566665
    31-32 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PINK FISH LIMITED
    11116859
    37 St. James Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-09-10
    IIF 11 - Director → ME
  • 4
    REGENT PROPERTY AND ESTATES LIMITED
    - now 08851213
    REGENT PROPERTY AND ESTATES MANAGEMENT LIMITED
    - 2014-01-21 08851213
    31-32 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SHI LIMITED
    09961029
    31-32 Ely Place Ely Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    SOULY NATURALS LIMITED
    - now 10860192
    SHEIKH CLOTHING LIMITED
    - 2019-10-10 10860192
    GAINS GEAR LIMITED
    - 2017-09-21 10860192
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Officer
    2017-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.