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, Usamah
- British born in January 1993
Sheikh, Usamah
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1993
Sheikh, Usamah
Resident in United Kingdom
Registered addresses and corresponding companies76, Chase Cross Road, Romford, RM5 3PP, England
IIF 5
- British born in January 1993
Sheikh, Usamah
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Mr Usamah Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Mr Usamah Sheikh
Resident in England
Registered addresses and corresponding companies
- 1WIASE CONSULTING SERVICE LIMITED - 2013-01-30FACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (8 parents)Person with significant control2023-12-01 ~ 2025-06-25IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
GORILLAS VAPES LTD
1460938476 Chase Cross Road, Romford, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 4 - Director → ME2023-01-23 ~ 2023-12-01IIF 5 - Director → MEPerson with significant control2023-01-23 ~ 2023-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
HORIZON STORAGE LTD
17302612Flat 9, Chancery Court, 34 Fifth Avenue, London, EnglandActive Corporate (3 parents)Officer2026-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ITAR DUBAI LTD
14943593969 Romford Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
NCC LONDON LTD
16046305969 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
RE-LCD LTD
11433522Office 4 Roebuck House, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2018-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
SHEIKH TOTAL INVESTMENT LTD
1673745947 Endsleigh Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WHOLESALE 365 (LONDON) LTD
14875174969 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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