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.
Shaikh, Mohammad
- British born in October 1967
Shaikh, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Shaikh, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Mohammad Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Shaikh, Mohammad Ali
Resident in England
Registered addresses and corresponding companies358 Ruislip Road, Northolt, Middlesex, UB5 6BH
IIF 13
- British born in October 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing born in October 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies73, Oswald Street, Blackburn, BB1 7EZ, United Kingdom
IIF 19
- British born in November 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
IIF 20
- British born in October 1967
Mohammad Ali Abdul Razzak Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Mohammad Ali Shaikh
Resident in England
Registered addresses and corresponding companies130, Bethnal Green Road, London, E2 6DG, England
IIF 24
- British born in October 1967
Mr Mohammad Ali Abdul Razzak Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130a, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 25
- British born in November 1967
Mr Mohammad Ali Abdul Razzak Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
IIF 26
- 174a High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 19 - Director → ME
- 2148 Bethnal Green Road, LondonDissolved Corporate (1 parent)Equity (Company account)-472,008 GBP2018-05-31Officer2006-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE
- 374a High Street, Wasntead, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2020-11-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,037 GBP2023-11-30Officer2020-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,515 GBP2018-01-31Officer2017-01-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 874a High Street Wanstead, London, England, United KingdomDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 17 - Director → ME
- 915 Tenzing Drive, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1074a High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)47,371 GBP2023-05-31Officer2020-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer2021-06-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 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% → OE
- 12130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-12-04 ~ nowIIF 14 - Director → ME
- 13130a Bethnal Green Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,956 GBP2024-09-30Officer2019-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)821,191 GBP2024-05-31Officer2015-05-06 ~ nowIIF 16 - Director → ME
- 1130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-04 ~ 2024-11-25IIF 22 - Has significant influence or control → OE
- 273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)821,191 GBP2024-05-31Person with significant control2024-09-16 ~ 2024-11-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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