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, Amil

    Related profiles found in government register
  • Sheikh, Amil
    British company director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 1
  • Sheikh, Amil
    British director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 2

    • 113 Romford Road, Stratford, London, E15 4LY, England

      IIF 3

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 4

    • Unit 7, The Quadrant, Upper Culham Lane, Upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 5

    • Unit 7, The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 6 IIF 7

    • Unit 7 The Quadrant, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 8
  • Sheikh, Amil
    born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 9
  • Mr Amil Sheikh
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 10

    • Unit 7, The Quadrant, Upper Culham Lane, Upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 11
  • Sheikh, Amil
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 12
  • Mr Amil Sheikh
    British born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 13

    • 113 Romford Road, Stratford, London, E15 4LY, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 6 - director → ME
  • 2
    ASCOTT ONE LIMITED - 2020-02-11
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-09-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    GLOBAL VENTURE INVESTMENTS MANAGEMENT LIMITED - 2020-06-18
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    1,466 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    113 Romford Road Stratford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 9 - llp-designated-member → ME
  • 7
    Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 7 - director → ME
Ceased 2
  • 1
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Officer
    2020-09-04 ~ 2021-12-23
    IIF 4 - director → ME
  • 2
    5 Prospects House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (1 parent)
    Officer
    2018-04-10 ~ 2019-04-04
    IIF 8 - director → ME
    2018-11-09 ~ 2019-04-04
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.