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 Zakir Shaikh
- British born in September 1968
Mr Zakir Shaikh
Resident in England
Registered addresses and corresponding companiesRidge House, Church St, Morchard Bishop, Crediton, Devon, EX17 6PJ
IIF 1Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 2Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 3Fig Tree The Bungalow, Canal Hill, Tiverton, Devon, EX16 4JD, United Kingdom
IIF 4
- British born in September 1968
Shaikh, Zakir
Resident in England
Registered addresses and corresponding companiesRidge House, Church St, Morchard Bishop, Crediton, Devon, EX17 6PJ
IIF 5Ridge House, Church Street, Morchard Bishop, Crediton, EX17 6PJ, England
IIF 6Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 7Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 8Wessex House, Teign Road, Newton Abbot, TQ12 4AA, England
IIF 9Fig Tree The Bungalow, Canal Hill, Tiverton, Devon, EX16 4JD, United Kingdom
IIF 10
- British railway engineer born in September 1968
Shaikh, Zakir
Resident in England
Registered addresses and corresponding companies5th, Floor, Middlesex House 29/45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom
IIF 11
- British born in April 1978
Mrs Shirinbanu Zakir Shaikh
Resident in England
Registered addresses and corresponding companiesRidge House, Church St, Morchard Bishop, Crediton, Devon, EX17 6PJ
IIF 12
- Indian born in April 1973
Mrs Shirinbanu Zakir Shaikh
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Shirinbanu Zakir Shaikh
Resident in United Kingdom
Registered addresses and corresponding companiesWessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 16
- Registered addresses and corresponding companies
Shaikh, Shirinbanu Zakir
- Indian born in April 1973
Shaikh, Shirinbanu Zakir
Resident in England
Registered addresses and corresponding companies
- 1
ANNE GRAY CARE LIMITED
04707789The Larches, Canal Hill, Tiverton, EnglandActive Corporate (9 parents)Officer2020-12-09 ~ nowIIF 21 - Director → MEIIF 9 - Director → ME - 2
GEM PROPERTY INVESTORS LTD
11670024Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-11-09 ~ nowIIF 20 - Director → MEIIF 8 - Director → ME2018-11-09 ~ 2018-11-10IIF 18 - Secretary → MEPerson with significant control2018-11-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 3
GEM TESTING SOLUTIONS LIMITED
07688025Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Officer2011-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GEM TRANSPORTATION LTD
13599341Ridge House Church Street, Morchard Bishop, Crediton, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 6 - Director → ME - 5
HONEY RAIL LIMITED
064733815th Floor Middlesex House, 29/45 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 11 - Director → ME - 6
RIDGE HOUSE RESIDENTIAL HOME LIMITED
05121496Ridge House, Church St, Morchard Bishop, Crediton, DevonActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 5 - Director → ME2020-04-01 ~ nowIIF 19 - Director → ME2018-04-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-04-06 ~ nowIIF 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% → OE2018-04-06 ~ 2018-04-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOUTH WEST CARE AGENCY LIMITED
14290739Fig Tree The Bungalow, Canal Hill, Tiverton, Devon, United KingdomActive Corporate (1 parent)Officer2022-08-11 ~ nowIIF 10 - Director → MEIIF 22 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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