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.
Mr Asad Mohamed Arman Shaikh
Mr Asad Mohamed Arman Shaikh
Indian born in June 1986Resident in England
Registered addresses and corresponding companiesMr Asad Mohamed Arman Shaikh
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 4
42a, South End, Croydon, CR0 1DN, England
Shaikh, Asad Mohamed Arman
Indian businessman born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1, 1363 London Road, London, SW16 4BE, England
Shaikh, Asad Mohamed Arman
Indian manager born in June 1986Resident in England
Registered addresses and corresponding companiesMr Asad Mohamed Arman Shaikh
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12a, George Street, Croydon, CR0 1PE, England
Shaikh, Asad Mohamed Arman
British manager born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 10 42a, South End, Croydon, CR0 1DN, England
- 1 Flat 1 1363 London Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer
2020-07-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 242-244 London Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-24 ~ 2020-10-27IIF 6 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-27IIF 9 - Ownership of shares – 75% or more → OE
- 2 42a South End, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ 2020-10-27IIF 10 - Director → MEPerson with significant control 2020-10-05 ~ 2020-10-27IIF 4 - Ownership of shares – 75% or more → OE
- 3 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer 2020-06-01 ~ 2020-10-28IIF 7 - Director → MEPerson with significant control 2020-04-01 ~ 2020-10-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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