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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Naseem

    Related profiles found in government register
  • Sheikh, Naseem
    British financial advisor born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsbury Business Centre, 40, Bowling Green Lane, Clerkenwell, London, EC1R 0NE, United Kingdom

      IIF 1
  • Sheikh, Naseem
    British born in September 1961

    Registered addresses and corresponding companies
    • 32 Ferry Road, Barnes, London, SW13 9PW

      IIF 2
  • Sheikh, Naseem
    British born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • Finsbury Business Centre, 40, Bowling Green Lane, London, EC1R 0NE, England

      IIF 3
  • Sheikh, Naseem
    British

    Registered addresses and corresponding companies
    • 40 Bowling Green Lane, London, EC1R 0NE

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    A PROJECT LIMITED
    05090868
    Hamilton House, Mabledon Place Bloomsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ANDLEEP LTD
    05886842
    276 Uxbridge Road, Shephardbush, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BLACK DIAMOND INTERNATIONAL INVESTMENT LTD
    07879411
    Finsbury Business Centre, 40 Bowling Green Lane, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2012-07-12
    IIF 1 - Director → ME
  • 4
    SHAH ENTERPRISES (UK) LTD
    07348725
    Finsbury Business Centre 40, Bowling Green Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.