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, Umer Ali
Sheikh, Umer Ali
British business director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Peek House, Eastcheap, London, EC3M 1EB, England
Sheikh, Umer Ali
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 364, Middleton Road, Carshalton, SM5 1HA, England
IIF 3 V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England
IIF 4 1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 5 20, Peek House, Eastcheap, London, EC3M 1EB, England
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Sheikh, Umer Ali
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ashburton House, Send, Woking, Surrey, GU23 7AD
Mr Umer Ali Sheikh
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Umer Ali Sheikh
English born in July 1975Resident in England
Registered addresses and corresponding companies
- 1
GA30836 LIMITED
- nowGAMUCCI LIMITED - 2015-02-23 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2007-12-20 ~ dissolvedIIF 4 - Director → ME - 2GAMUCCI (UK) LIMITED - 2014-03-26 V9 Vector Park Forest Road, Forest Road, Feltham, EnglandDissolved Corporate (3 parents)Equity (Company account)530,100 GBP2017-03-31Officer 2013-03-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 364 Middleton Road, Carshalton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Peek House, Eastcheap, LondonDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 1 - Director → ME
- 5 20 Peek House, Eastcheap, LondonDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 5 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-27,243 GBP2020-03-31Officer 2015-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 7 364 Middleton Road, Carshalton, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)119,605 GBP2017-04-30Officer 2005-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Equity (Company account)386,381 GBP2017-03-31Officer 2011-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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