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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

Mr Sajid Sheikh

    Related profiles found in government register
  • Mr Sajid Sheikh
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sajid Sheikh
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Sajid
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Sajid
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Sajid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    3AAA INVESTMENT LTD
    13757455 14393746
    Active Corporate (1 parent)
    Officer
    2021-11-22 ~ now
    IIF 10 - Director → ME
    2021-11-22 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    4AAA INVESTMENT LTD
    14393746 13757455
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AAA GROUP DALSTON LTD
    13758520
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    AADAM & AAHIL LTD
    12301566
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ADS EAST LONDON LIMITED
    12293696
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 12 - Director → ME
    2019-11-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    S & A RETAIL VENTURES LTD
    12191808
    Active Corporate (1 parent)
    Officer
    2019-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SHEIKHS INVESTMENT LIMITED
    09269423
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SHEIKHS LONDON LIMITED
    08678446
    Active Corporate (4 parents)
    Officer
    2013-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    TRUSTED DIAMONDS LIMITED
    12213434
    Active Corporate (1 parent)
    Officer
    2019-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.