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.
Rouf, Sheikh Ajmal
- British born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies374, New North Road, Ilford, IG6 3DY, England
IIF 7
- British general manager born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies374, New North Road, Ilford, Essex, IG6 3DY, England
IIF 8
- British manager born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies54, New Road, Ilford, IG3 8AT, England
IIF 13
- British property developer born in October 1960
Rouf, Sheikh Ajmal
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Sheikh Ajmal Rouf
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1960
Mr Ajmal Rouf Sheikh
Resident in England
Registered addresses and corresponding companies
- 1
A A ASSOCIATES (LONDON) LTD
0978501754 New Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAA CONSTRUCTIONS (LONDON) LTD
- 2017-06-14 1001089554 New Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 9 - Director → ME - 3
AF ASSOCIATES (MANCHESTER) LTD
09431209H S B C, 203 Wilmslow Road, ManchesterDissolved Corporate (2 parents)Officer2015-05-20 ~ 2015-06-01IIF 8 - Director → ME - 4
AJMAL ASSOCIATES LTD
0871046566 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5
AJMAL TRADERS LTD
0978503511-13 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
BENNY GANTZ PROPERTY VENTURES LTD
16077824744 Romford Road, Manor Park, London, United KingdomActive Corporate (3 parents)Officer2025-09-26 ~ 2025-12-24IIF 5 - Director → ME - 7
CITY 44 PROPERTIES LIMITED
124494304 Wangey Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer2020-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
FORTRESS ARCADE LTD
117113934 Wangey Road, Romford, EnglandDissolved Corporate (5 parents)Officer2018-12-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FORTRESS PROPERTY HOLDINGS LTD.
11239555744 Romford Road, Manor Park, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-11-14 ~ 2020-06-11IIF 14 - Director → ME2018-11-13 ~ 2018-11-27IIF 13 - Director → MEPerson with significant control2018-07-14 ~ 2020-06-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FRANZOS WHITECHAPEL LTD
1349507566 Earl Street, Maidstone, KentDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-12-27IIF 7 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 11
HERITAGE LONDON (ILFORD) LIMITED
122421264 Wangey Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
L.A. RESIDENTIALS LTD
12636317374 New North Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 13
NAMAK-SE10 LTD
15772270744 Romford Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 4 - Director → ME - 14
NOMAD DWELLINGS LTD
16194362374 New North Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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