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.
Jawad Ali Sheikh
- British born in March 1980
Jawad Ali Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 87, Addiscombe Road, Croydon, CR0 6SF, United Kingdom
IIF 1
- British born in March 1980
Mr Jawad Ali Sheikh
Resident in England
Registered addresses and corresponding companies1538-1540, London Road, London, SW16 4EU, United Kingdom
IIF 2164 Upper Tooting Road, London, SW17 7ER, England
IIF 3188, Mitcham Road, London, SW17 9NJ, United Kingdom
IIF 447 Derinton Road, London, SW17 8JA, England
IIF 5 IIF 6 IIF 789, Bickersteth Road, Tooting, London, SW17 9SH
IIF 8Unit C016, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England
IIF 92, Mossville Gardens, Morden, SM4 4DG, England
IIF 10Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 11
- British born in March 1980
Sheikh, Jawad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies50, Park Road, Collierswood, London, SW19 2HT, United Kingdom
IIF 19164 Upper Tooting Road, London, SW17 7ER, England
IIF 2047, Derinton Road, London, SW17 8JA, England
IIF 21Unit C016, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England
IIF 22Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 231 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England
IIF 24
- Pakistani secretaryRegistered addresses and corresponding companies
Sheikh, Jawad Ali
47, Derinton Road, London, SW17 8JA, England
IIF 25
- Registered addresses and corresponding companies
Sheikh, Jawad Ali
- 1
CLEANING 101 LONDON LIMITED
0822048689 Bickersteth Road, Trident Business Centre, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,848 GBP2015-09-30Officer2012-09-19 ~ dissolvedIIF 18 - Director → ME - 2
CLEANING 101 LTD
0760225060 Franciscan Road, London, EnglandDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 27 - Secretary → ME - 3
DPI CONSULTANTS LTD
14006344Unit C016 Trident Business Centre, 89 Bickersteth Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FLEXI CLEANINGS LIMITED
10645476188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-46,382 GBP2024-03-30Officer2017-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 5 - Has significant influence or control → OE - 5
GLOBAL INVESTMENTS GNJ LIMITED
09683990Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, EnglandDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE - 6
HEAVENLY TOURS LTD
09015945Trident Business Centre Unit M230, 89 Bickersteth Road, Tooting, LondonDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 19 - Director → ME - 7
HOBEDA LIMITED
11650594Ibiss & Co Ltd, 188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer2018-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
NIHARI HOUSE LTD
10306038164 Upper Tooting Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
PROVESTORS LIMITED
11664944188 Mitcham Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,334 GBP2023-11-30Officer2018-11-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
REFINE PROPERTY HOLDINGS LIMITED
1335305147 Derinton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
REFINE PROPERTY SOLUTIONS LTD
06495692Trident Business Centre, 89 Bickersteth Road, Tooting, LondonActive Corporate (7 parents)Equity (Company account)286 GBP2022-03-31Officer2012-03-30 ~ nowIIF 15 - Director → ME2008-02-06 ~ 2018-12-18IIF 25 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
SJ PROPERTY CONSULTANTS LTD
1700885213 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
TAWAAF TOURS LTD
15802707Flat 2, 87 Addiscombe Road, Croydon, United KingdomActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
ZIAFAT LTD
129624891 Mychell House, Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)-640 GBP2023-10-31Officer2020-10-30 ~ nowIIF 24 - Director → ME2020-10-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-10-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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