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, Shahzada Mohammad Haider
Sheikh, Shahzada Mohammad Haider
British Registered addresses and corresponding companies
IIF 1
28 Calverton Road, London, E6 2NT
Sheikh, Shahzada Mohammad Haider
British businessman born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 2 5 Ditton Road, Surbiton, Surrey, KT6 6RE
Sheikh, Shahzada Mohammad Haider
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesSheikh, Shahzada Mohammad Haider
British none born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 5 71, Tower Bridge Road, London, SE1 4TL, United Kingdom
Mr Shahzada Mohammad Haider Sheikh
British born in June 1977Resident in England
Registered addresses and corresponding companies
- 1 71 Tower Bridge Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)192,765 GBP2023-04-05Officer
2012-04-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)Officer 2019-11-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-14 ~ 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 6, Barking Station, Barking, EssexDissolved Corporate (2 parents)Equity (Company account)8,076 GBP2016-12-31Officer 1999-09-08 ~ 2002-07-01IIF 2 - Director → ME 1997-12-29 ~ 1999-09-08IIF 1 - Secretary → ME
- 2 Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)Officer 2019-06-14 ~ 2019-11-09IIF 3 - Director → ME
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