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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

Mr Rai Bilal Saeed Sheikh

    Related profiles found in government register
  • Mr Rai Bilal Saeed Sheikh
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 33, Looe Gardens, Ilford, IG6 2BA, England

      IIF 1
  • Sheikh, Rai Bilal Saeed
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 33, Looe Gardens, Ilford, IG6 2BA, England

      IIF 2
  • Sheikh, Rai Bilal Saeed
    British born in December 1978

    Resident in Middlesex

    Registered addresses and corresponding companies
  • Sheikh, Rai Bilal Saeed
    British director born in December 1978

    Resident in Middlesex

    Registered addresses and corresponding companies
    • 69, Scott Road, Edgware, Middlesex, HA8 5QR, United Kingdom

      IIF 8
  • Sheikh, Rai Bilal
    British born in December 1978

    Registered addresses and corresponding companies
    • 30 Morland Road, Kenton, Harrow, HA3 9LU

      IIF 9
  • Sheikh, Rai Bilal Saeed
    British

    Registered addresses and corresponding companies
    • 69, Scott Road, Edgware, Middlesex, HA8 9QR, Uk

      IIF 10
  • Sheikh, Rai Bilal Saeed
    British born in December 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AAB GROUP LTD
    12653852
    33 Looe Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AL BADR (UK) LIMITED
    15548844
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 11 - Director → ME
  • 3
    ANCHOR GB LTD
    06743495
    Office No 4 15 Main Drive, East Lane Business Park, East Lane, North Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 4
    B&K TRADERS LTD
    08365068
    69 Scott Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 5
    GB RECYCLING SERVICES LIMITED
    06719757
    32 Hythe Road, Willesden, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 6
    GLMC LIMITED
    06392259
    17 Quad Road East Lane Business Park, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 7
    VIE GLOBAL LIMITED
    05968604
    826 Garratt Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 9 - Director → ME
    2006-10-16 ~ dissolved
    IIF 6 - Director → ME
    2006-10-16 ~ 2008-01-10
    IIF 10 - Secretary → ME
  • 8
    YAS (U.K.) LIMITED
    07970121
    4385, 07970121 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-01-31
    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.