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, Abu Naser
Sheikh, Abu Naser
Bangladeshi business born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clifton Trade Centre, 6 Greatorex Street, London, E15NF, England
Sheikh, Abu Naser
Bangladeshi business person born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Abu Naser
Bangladeshi director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Abu Naser
Bangladeshi manager born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2-4, High Street, Wye, Ashford, Kent, TN25 5AL, United Kingdom
Mr Sheikh Abu Naser
Bangladeshi born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2-4, High Street, Wye, Ashford, Kent, TN25 5AL, United Kingdom
Mr Abu Naser Sheikh
Bangladeshi born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Abu Naser
Registered addresses and corresponding companies
IIF 11 Clifton Trade Centre, 6 Greatorex Street, London, E15NF, England
- 1 Clifton Trade Centre, 6 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer
2015-05-29 ~ dissolvedIIF 1 - Director → ME 2015-05-29 ~ dissolvedIIF 11 - Secretary → ME - 2 31 New Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,244 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 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
- 3 5 Osborn Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,212 GBP2024-07-31Officer 2025-09-19 ~ nowIIF 2 - Director → ME
- 4 2-4 High Street, Wye, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Unit 5 736-740 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,087 GBP2023-02-28Officer 2019-09-16 ~ 2024-07-01IIF 5 - Director → MEPerson with significant control 2019-09-13 ~ 2024-07-01IIF 10 - Ownership of shares – 75% or more → OE
- 2 Flat 10 67, Vallance Road, London, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-12-31Person with significant control 2020-12-09 ~ 2022-02-01IIF 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
- 3 5 Osborn Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,212 GBP2024-07-31Officer 2025-07-01 ~ 2025-09-10IIF 3 - Director → ME
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