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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

Sheikh, Usamah

    Related profiles found in government register
  • Sheikh, Usamah
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 969, Romford Road, London, E12 5JR, England

      IIF 1
    • 969, Romford Road, London, E12 5JR, United Kingdom

      IIF 2
    • 76, Chase Cross Road, Romford, RM5 3PP, England

      IIF 3
  • Sheikh, Usamah
    British company director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Chase Cross Road, Romford, RM5 3PP, England

      IIF 4
  • Sheikh, Usamah
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 56 Longbridge Road, Stewart House, Suite 3, Barking, IG11 8RW, England

      IIF 5
    • 47, Endsleigh Gardens, Ilford, IG1 3EQ, England

      IIF 6
    • 969, Romford Road, Ilford, E12 5JR, United Kingdom

      IIF 7
  • Mr Usamah Sheikh
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 969, Romford Road, London, E12 5JR, England

      IIF 8
    • 969, Romford Road, London, E12 5JR, United Kingdom

      IIF 9
    • 76, Chase Cross Road, Romford, RM5 3PP, England

      IIF 10
  • Mr Usamah Sheikh
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 56 Longbridge Road, Stewart House, Suite 3, Barking, IG11 8RW, England

      IIF 11
    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 12
    • 47, Endsleigh Gardens, Ilford, IG1 3EQ, England

      IIF 13
    • 969, Romford Road, Ilford, E12 5JR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    AL MEDINA FOODS LTD
    - now 07667599
    WIASE CONSULTING SERVICE LIMITED - 2013-01-30
    FACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-01 ~ 2025-06-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    GORILLAS VAPES LTD
    14609384
    76 Chase Cross Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2023-01-23 ~ 2023-12-01
    IIF 4 - Director → ME
    2023-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-23 ~ 2023-12-01
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    ITAR DUBAI LTD
    14943593
    969 Romford Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    NCC LONDON LTD
    16046305
    969 Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    RE-LCD LTD
    11433522
    Office 4 Roebuck House, Hainault Business Park, Ilford, England
    Active Corporate (1 parent)
    Officer
    2018-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    SHEIKH TOTAL INVESTMENT LTD
    16737459
    47 Endsleigh Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    WHOLESALE 365 (LONDON) LTD
    14875174
    969 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.