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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Nabeel Amer

    Related profiles found in government register
  • Sheikh, Nabeel Amer
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Cannon Street, London, EC4N 6NP, England

      IIF 1

    • icon of address Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 2

    • icon of address Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 3

    • icon of address 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 4

    • icon of address 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 5

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 6 IIF 7

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 8

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 9
  • Sheikh, Nabeel Amer
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 10

    • icon of address 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 11

    • icon of address C/o Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 12

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 13 IIF 14 IIF 15
  • Sheikh, Nabeel Amer
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ocean House, 10 Little Trinity Lane, London, EC4V 2AR, United Kingdom

      IIF 16
  • Sheikh, Nabeel Amer
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 17

    • icon of address 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 18 IIF 19

    • icon of address Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 20

    • icon of address 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 21
  • Sheikh, Nabeel Amer
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Claridge Court, 41-43 Munster Road Fulham, London, , SW6 4EY,

      IIF 22

    • icon of address Ocean House, 10-12 Little Trinity Lane, London, EC4V 2AR

      IIF 23
  • Mr Nabeel Amer Sheikh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 24

    • icon of address 11, Pilgrim Street, London, EC4V 6RN

      IIF 25 IIF 26

    • icon of address 60, Cannon Street, London, EC4N 6NP, England

      IIF 27

    • icon of address Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 28 IIF 29

    • icon of address Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 30

    • icon of address 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 31

    • icon of address 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 32 IIF 33

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, England

      IIF 34

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 35 IIF 36

    • icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 37 IIF 38
  • Sheikh, Nabeel Amer

    Registered addresses and corresponding companies

    • icon of address Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -911,938 GBP2024-03-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED - 2020-10-13
    INTELLIGENT PROPERTY ACQUISITIONS LIMITED - 2020-07-21
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -227,969 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 6 South Molton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 60 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    YELLOW CHARM LIMITED - 2022-12-19
    icon of address Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Company number 06876660
    Non-active corporate
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 18 - Director → ME
  • 15
    Company number 07318570
    Non-active corporate
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 16 - Director → ME
  • 16
    Company number OC356533
    Non-active corporate
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 23 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ 2024-05-20
    IIF 14 - Director → ME
  • 2
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-10-09 ~ 2024-05-20
    IIF 15 - Director → ME
  • 3
    icon of address Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ 2024-05-20
    IIF 13 - Director → ME
  • 4
    icon of address C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2020-10-01
    IIF 12 - Director → ME
  • 5
    SABIR SELBY LLP - 2008-10-17
    icon of address 25 Moorgate, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-11-13 ~ 2017-06-21
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-06-21
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    NEUMANS LAW LTD - 2017-09-20
    icon of address 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,815 GBP2018-03-31
    Officer
    icon of calendar 2010-10-26 ~ 2016-11-30
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ 2025-02-05
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ 2025-02-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 48 Marlborough Court Pembroke Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ 2016-01-05
    IIF 20 - Director → ME
    icon of calendar 2014-04-28 ~ 2016-01-05
    IIF 39 - Secretary → ME
  • 9
    Company number 06872776
    Non-active corporate
    Officer
    icon of calendar 2009-04-07 ~ 2010-04-23
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.