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, Iftikhar Farooq
Sheikh, Iftikhar Farooq
British business man born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England
Sheikh, Iftikhar Farooq
British businessman born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England
Sheikh, Iftikhar Farooq
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesSheikh, Iftikhar Farooq
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 16, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
Sheikh, Iftikhar Farooq
British hire company born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 8 03, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom
Mr Iftikhar Farooq Sheikh
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Hybrid Car Rental Limited, Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England
IIF 10 IIF 11 Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England
IIF 12 Unit 16, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 13 Unit 16, Dalmeyer Road, London, NW10 2XA, England
IIF 14 IIF 15 6, Swinton Close, Wembley, HA9 9HW, England
- 1 C/o Hybrid Car Rental Limited Millennium Business Centre, 3 Humber Road, London, EnglandCorporate (2 parents)Equity (Company account)83,051 GBP2024-02-29Officer
2016-03-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 16 Dalmeyer Road, London, EnglandDissolved corporate (3 parents)Officer 2023-08-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-08-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AUTO MIGHT WOL LIMITED
- nowAUTO MIGHT WOLVERHAMPTON LIMITED - 2023-02-28 Millennium Business Centre, 3 Humber Road, London, EnglandCorporate (2 parents)Equity (Company account)-30,918 GBP2024-02-28Officer 2023-02-07 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-07 ~ nowIIF 15 - Has significant influence or control → OE - 4 Millennium Business Centre, 3 Humber Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)600,320 GBP2024-04-30Officer 2015-02-24 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Millennium Business Centre, 3 Humber Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,296,436 GBP2024-04-30Officer 2010-04-27 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 03 Humber Trading Estate, Humber Road, London, United KingdomDissolved corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 8 - director → ME
- 7 Unit 16 Cygnus Business Centre, Dalmeyer Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-100,465 GBP2021-12-31Officer 2017-12-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 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
- 8 Millennium Business Centre, 3 Humber Road, London, EnglandCorporate (3 parents)Equity (Company account)5,566 GBP2022-06-30Officer 2020-06-13 ~ nowIIF 6 - director → MEPerson with significant control 2020-06-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
