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.
Sheikh, Reshma
- British trainee solicitor born in November 1977Registered addresses and corresponding companies
Sheikh, Reshma
Apartment 87, Centenary Plaza Holliday Street, Birmingham, West Midlands, B1 1SJ
IIF 1
- British born in November 1977
Sheikh, Reshma
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Sheikh, Reshma
Resident in England
Registered addresses and corresponding companies - British director of business development born in November 1977
Sheikh, Reshma
Resident in England
Registered addresses and corresponding companies175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 7
- British managing director born in November 1977
Sheikh, Reshma
Resident in England
Registered addresses and corresponding companiesChesterfield House, 1 Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
IIF 8
- British born in November 1977
Ms Reshma Sheikh
Resident in England
Registered addresses and corresponding companiesSuite 10, Bingham Enterprise Centre, Mercia Court, Bingham, Nottinghamshire, NG13 8QX, England
IIF 9Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
IIF 10167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 11175, Huntingdon Street, Nottingham, NG1 3NL, United Kingdom
IIF 12Chesterfield House, 1 Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom
IIF 13
- 1
ALAYSA CONSULTANCY LIMITED
08851519Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2BIRMINGHAM LAW STUDENTS SOCIETY LIMITED - 1995-04-18Mills & Reeve Llp, One Centenary Way, Birmingham, One Centenary Way, Birmingham, EnglandActive Corporate (362 parents)Officer2005-03-23 ~ 2006-03-31IIF 1 - Director → ME
- 3CE SECURITY LIMITED - now
OCTAVIAN CONTINENTAL LIMITED
- 2015-11-23 05289636C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (19 parents, 1 offspring)Officer2014-08-01 ~ 2015-02-24IIF 6 - Director → ME - 4
FRONTIER SGS 360 LIMITED
12309836Chesterfield House 1 Station Street, Bingham, Nottingham, United KingdomActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MINORITY SUPPLIER DEVELOPMENT UK LIMITED
05882418167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (35 parents)Officer2024-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 11 - Has significant influence or control → OE - 6
OFM SOLUTIONS LIMITED
- 2020-06-19 1025637618 Market Place, Bingham, Nottingham, EnglandActive Corporate (8 parents)Officer2018-05-18 ~ 2023-05-30IIF 8 - Director → MEPerson with significant control2020-03-24 ~ 2023-05-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
OCTAVIAN IT LIMITED
1015335918 Market Place, Bingham, Nottingham, EnglandActive Corporate (4 parents)Officer2016-04-28 ~ 2016-07-29IIF 5 - Director → ME - 8
OCTAVIAN RECRUITMENT LIMITED
10259759175 Huntingdon Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2016-07-01 ~ 2016-07-29IIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
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