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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Nina

    Related profiles found in government register
  • Sheikh, Nina
    British

    Registered addresses and corresponding companies
  • Sheikh, Nima
    British

    Registered addresses and corresponding companies

    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 19
  • Sheikh, Nina

    Registered addresses and corresponding companies
  • Sheikh, Nina
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hamson Court, Brickfields, Harrow, HA2 0JG, England

      IIF 26

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 27

    • 10 Loudwater House, Loudwater Drive, Loudwater, Rickmansworth, WD3 4HN, England

      IIF 28 IIF 29
  • Sheikh, Nina
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chyngton Court, London Road, Harrow, HA1 3LZ

      IIF 30

    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 31
  • Sheikh, Nina
    British management consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Hamson Court, Brickfields, Harrow, London, HA1 0JG, United Kingdom

      IIF 32
  • Sheikh, Nina
    British manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 33

    • Dattani Business Centre, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 34

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 35

    • Dattani Business Centre, Scottish Provident House, 76- 80 College Road, Harrow, London, HA1 1BQ

      IIF 36

    • Scottish Provident House, 76 / 80 College Road, Dattani Business Centre, Harrow, London, HA1 1BQ, United Kingdom

      IIF 37

    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 38

    • Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 39

    • Scottish Provident House 76-80, College Road, Harrow, Middlesex, HA1 1BQ

      IIF 40

    • Scottish Provident House, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Scottish Provident House, 76 / 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 46
  • Ms Nina Sheikh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 47
  • Ms Nina Sheikh
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex, HA1 1BQ

      IIF 48

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 49

    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    139,149 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    DATTANI CORPORATE SERVICES LIMITED - 2003-09-14
    Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    373,617 GBP2023-07-31
    Officer
    1999-03-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    Scottish Provident House 76 / 80 College Road, Harrow, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 46 - director → ME
  • 4
    35 Eastfields Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,866,590 GBP2023-07-31
    Officer
    2024-05-01 ~ now
    IIF 28 - director → ME
  • 5
    Dattani Business Centre, Scottish Provident House, 76/ 80 College Road, Harrow, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 6
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 42 - director → ME
  • 7
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 41 - director → ME
  • 8
    Dattani Business Centre, Dattani Business Centre, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 34 - director → ME
  • 9
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 43 - director → ME
  • 10
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 44 - director → ME
  • 11
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 45 - director → ME
  • 12
    Dattani Business Centre, Scottish Provident House 76/ 80 College Road, Harrow, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    674,181 GBP2019-03-31
    Officer
    2018-01-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 13
    Dattani Business Centre Scottish Provident House, 76- 80 College Road, Harrow, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - director → ME
  • 14
    LAVENDER 01 LIMITED - 2017-06-13
    Dattani Business Centre, Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 39 - director → ME
  • 15
    Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 29 - director → ME
  • 16
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    343,736 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 47 - Has significant influence or control → OE
Ceased 30
  • 1
    9 Huckleberry Close, Barton Hills, Luton, Bedfordshire
    Corporate (1 parent)
    Current Assets (Company account)
    155,925 GBP2016-01-31
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 33 - director → ME
  • 2
    IRWIN COLLEGE UK LIMITED - 2006-08-03
    39 Welbeck Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 6 - secretary → ME
  • 3
    Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 11 - secretary → ME
  • 4
    109 Bromham Road, Bedford
    Dissolved corporate (1 parent)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 16 - secretary → ME
  • 5
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,813 GBP2021-02-01 ~ 2022-01-31
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 7 - secretary → ME
  • 6
    35 Eastfields Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,866,590 GBP2023-07-31
    Officer
    2006-02-20 ~ 2020-01-01
    IIF 26 - director → ME
  • 7
    1a Hooper Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 5 - secretary → ME
  • 8
    201 Moss Lane, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 30 - llp-designated-member → ME
  • 9
    83 Chester Drive, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    152,733 GBP2023-09-30
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 25 - secretary → ME
  • 10
    C/o Dattani Business Centre, Balmoral Corporate Services Ltd, Scottish Provident House 76-80, College Road Harrow
    Dissolved corporate (2 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 17 - secretary → ME
  • 11
    30 Wadham Gardens Wadham Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 15 - secretary → ME
  • 12
    39 Welbeck Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 14 - secretary → ME
  • 13
    Kemp House, 160 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    95,304 GBP2024-03-31
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 21 - secretary → ME
  • 14
    Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 37 - director → ME
  • 15
    43 Drakes Way, Portishead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 1 - secretary → ME
  • 16
    Crescendo, Crowhurst Road, Crowhurst, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 3 - secretary → ME
  • 17
    13 St. Giles Walk, Dover, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 2 - secretary → ME
  • 18
    Dattani Business Centre, Scottish Provident House, 76-80 College Road Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 8 - secretary → ME
  • 19
    Macclesfield House, New Road, Oxford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,955,395 GBP2023-08-31
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 23 - secretary → ME
  • 20
    42a Castle Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45 GBP2020-04-14
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 9 - secretary → ME
  • 21
    45 Abbotts Drive, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    468 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 22 - secretary → ME
  • 22
    Dattani Chartered Accountants, Scottish Provident House, 76/80 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 4 - secretary → ME
  • 23
    Dattani Business Centre Scottish Provident House, 76-80 College, Road Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    117,769 GBP2023-10-31
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 20 - secretary → ME
  • 24
    LIQUID GRAPHIC LIMITED - 2021-05-07
    86 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2023-08-31
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 24 - secretary → ME
  • 25
    201 Moss Lane, Pinner, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,220 GBP2024-04-30
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 13 - secretary → ME
  • 26
    Dattani Business Centre, Scottish Provident House 76-80 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 40 - director → ME
  • 27
    22 Hyacinth Close, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 10 - secretary → ME
  • 28
    3 Fuller Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,596 GBP2023-12-31
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 19 - secretary → ME
  • 29
    24 Wilton Drive, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 18 - secretary → ME
  • 30
    80 Dale Grove, Leyburn, North Yorkshire
    Corporate (2 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.