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 companies - British company director born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies - born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 13
- 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 14
- British born in August 1983
Mr Umaad Arif Sheikh
Resident in England
Registered addresses and corresponding companies23, Ewellhurst Road, Ilford, IG5 0PD, England
IIF 15190, Billet Road, London, E17 5DX
IIF 1646 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 1746, Woodgrange Road, London, E7 0QH
IIF 1846, Woodgrange Road, London, E7 0QH, England
IIF 19 IIF 20Kalam House, 252-262 Romford Road, 7th Floor, Suite 708, London, E7 9HZ, England
IIF 21
- 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 22
- 1
ARHAM BROS LTD
1485605246 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2023-05-09 ~ 2023-06-24IIF 3 - Director → ME - 2
HASANAH TRUST
0960278431 Cobham Road, Ilford, United KingdomActive Corporate (6 parents)Officer2015-05-22 ~ 2017-06-03IIF 10 - 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 11 - Director → ME - 4
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ 2025-07-31IIF 4 - Director → MEPerson with significant control2024-04-02 ~ 2025-07-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 5
MY CARE PRODUCTS LTD
08343180190 Billet Road, Walthamstow, LondonDissolved Corporate (3 parents)Officer2012-12-31 ~ 2013-01-14IIF 8 - Director → ME2013-09-10 ~ dissolvedIIF 7 - Director → ME - 6
RUSH TRADING LTD
11412228162 Campden Crescent, Dagenham, EnglandActive Corporate (2 parents)Officer2018-06-13 ~ 2019-03-31IIF 9 - Director → MEPerson with significant control2018-06-13 ~ 2019-03-31IIF 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 - 7
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 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 - 8
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 14 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-06 ~ dissolvedIIF 6 - Director → ME - 10
VARIOLINE ESTATES LTD
1494624146 Woodgrange Road, London, EnglandDissolved Corporate (4 parents)Officer2023-06-19 ~ 2025-07-31IIF 12 - Director → ME - 11
VARIOLINE HEALTH LTD
1086208046 Woodgrange Road, LondonActive Corporate (6 parents)Person with significant control2017-11-20 ~ 2024-04-15IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 12
VARIOMED LTD
09280315190 Billet Road, LondonDissolved Corporate (5 parents)Officer2015-10-06 ~ 2015-10-06IIF 5 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13VARIO MARKETING LIMITED - 2015-09-1046 Woodgrange Road, London, EnglandActive Corporate (3 parents)Officer2016-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 14
WOODGRANGE LAW LLP
- 2013-01-17 OC379022The Old Courthouse, Orsett Road, Grays, Essex, EnglandActive Corporate (9 parents)Officer2012-10-04 ~ 2023-05-24IIF 13 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2021-10-01IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
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