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, Saqeb Hafeez
Sheikh, Saqeb Hafeez
British business person born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 7, 103 Hindrey Road, London, E5 8HQ, England
Sheikh, Saqeb Hafeez
British company director born in May 1974Resident in England
Registered addresses and corresponding companiesSheikh, Saqeb Hafeez
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 11 8, Elstree Gardens, Ilford, IG1 2QQ, England
Sheikh, Saqeb Hafeez
British sales born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 60, Douglas Avenue, London, E17 5BW, United Kingdom
Mr Saqeb Hafeez Sheikh
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 13 47, Endsleigh Gardens, Ilford, IG1 3EQ, England
IIF 14 IIF 15 IIF 16 (more) 8, Elstree Gardens, Ilford, IG1 2QQ, England
IIF 20 8, Elstree Gardens, Ilford, IG1 2QQ, United Kingdom
IIF 21 Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
IIF 22 Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, England
Sheikh, Saqeb Hafeez
Registered addresses and corresponding companies
IIF 23 60, Douglas Avenue, London, E17 5BW, United Kingdom
Mr Saqeb Hafeez Sheikh
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
- 1 Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer
2024-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 8 Elstree Gardens, Ilford, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 11 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Citygate Business Center Unit 9a, 2nd Floor, 250 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,321 GBP2023-07-31Officer 2020-07-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer 2023-08-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 8 Elstree Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-26,368 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 47 Endsleigh Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 8 Elstree Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 8
TEE'S GAME FACTORY LTD
- nowTEE'S GAMES FACTORY LTD - 2024-10-18 8 Elstree Gardens, Ilford, EnglandActive Corporate (2 parents)Officer 2024-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4385, 15126674 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-37,146 GBP2024-09-30Officer 2023-09-10 ~ 2024-04-25IIF 10 - Director → MEPerson with significant control 2023-09-10 ~ 2024-04-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 2 Flat 7 103 Hindrey Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-06 ~ 2024-04-21IIF 1 - Director → MEPerson with significant control 2023-06-06 ~ 2024-04-21IIF 17 - Has significant influence or control → OE
- 3 Finchley Business - Level 14 25 Cabot Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,659 GBP2024-10-31Officer 2023-10-18 ~ 2025-05-07IIF 9 - Director → MEPerson with significant control 2023-10-18 ~ 2025-05-07IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 60 Douglas Avenue, London, United KingdomDissolved CorporateOfficer 2011-10-24 ~ 2012-01-25IIF 12 - Director → ME 2011-10-24 ~ 2012-01-25IIF 23 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.