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, Shoaib Afzal
Sheikh, Shoaib Afzal
United Kingdom director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3a, Seven Trees Avenue, Blackburn, Lancashire, BB1 5NG, England
Sheikh, Shoaib Afzal
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Shoaib Afzal
British managing director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW
Mr Shoaib Afzal Sheikh
United Kingdom born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3a, Seven Trees Avenue, Blackburn, Lancashire, BB1 5NG, England
Sheikh, Shoaib Afzal
British Registered addresses and corresponding companiesSheikh, Shoaib Afzal
British accountantRegistered addresses and corresponding companiesSheikh, Shoaib Afzal
British directorRegistered addresses and corresponding companies
IIF 10 The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW
Sheikh, Shoaib Afzal
Registered addresses and corresponding companies
IIF 11 The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW, United Kingdom
- 1 3a Seven Trees Avenue, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer
2010-04-29 ~ dissolvedIIF 3 - Director → ME 2010-04-29 ~ dissolvedIIF 11 - Secretary → ME - 2 3a Seven Trees Avenue, Little Harwood, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2016-08-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
BYNX EUROPE LIMITED
- nowBYNX UK LIMITED - 2001-03-22TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12 Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,352,435 GBP2024-03-31Officer 2003-08-01 ~ 2010-01-29IIF 4 - Director → ME 2003-04-01 ~ 2004-03-31IIF 9 - Secretary → ME 2005-03-29 ~ 2010-01-29IIF 10 - Secretary → ME - 2
BYNX LIMITED
- nowTLG TECHNOLOGY LIMITED - 2001-04-05BG LEASING FINANCE LIMITED - 2000-06-01 Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,968,301 GBP2024-03-31Officer 2003-08-01 ~ 2010-01-29IIF 2 - Director → ME 2003-04-01 ~ 2004-03-31IIF 8 - Secretary → ME 2005-03-29 ~ 2010-01-29IIF 6 - Secretary → ME - 3
SKI ONE LIMITED
- nowHEXAGON 294 LIMITED - 2003-02-04 No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2003-01-22 ~ 2010-01-29IIF 7 - Secretary → ME
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