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.
Mr Sajid Sheikh
- British born in June 1985
Mr Sajid Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 New Mossfordway, Barkingside, Barkingside, IG6 1FB, United Kingdom
IIF 138-40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 2C/o Pearlman Rose, 39-40 Skylines Village, Limeharbour, Docklands, London, E14 9TS, England
IIF 3C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 4 IIF 5 IIF 6
- British born in June 1985
Mr Sajid Sheikh
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 New Mossfordway, Barkingside, Barkingside, Uk, IG6 1FB, United Kingdom
IIF 1038-40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 118, New Mossford Way, Barkingside, Essex, IG6 1FB, United Kingdom
IIF 122, St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom
IIF 13C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 14 IIF 15
- British company director born in June 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies8, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB
IIF 16
- British director born in June 1985
Sheikh, Sajid
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pearlman Rose, 39-40 Skylines Village, Limeharbour, Docklands, London, E14 9TS, England
IIF 17
- British born in June 1985
Sheikh, Sajid
Resident in England
Registered addresses and corresponding companiesC/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Sheikh, Sajid
- 1C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2021-11-22 ~ nowIIF 10 - Director → ME2021-11-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-11-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 2C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
AAA GROUP DALSTON LTD
13758520C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-22 ~ 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 - 4
AADAM & AAHIL LTD
12301566C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
ADS EAST LONDON LIMITED
12293696C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 12 - Director → ME2019-11-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
S & A RETAIL VENTURES LTD
12191808C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
SHEIKHS INVESTMENT LIMITED
09269423C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, United KingdomActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
SHEIKHS LONDON LIMITED
08678446C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (4 parents)Officer2013-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
TRUSTED DIAMONDS LIMITED
12213434C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2019-09-18 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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