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, Amil
- British Registered addresses and corresponding companies
Sheikh, Amil
Unit 7, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England
IIF 1
- born in September 1995
Sheikh, Amil
Resident in England
Registered addresses and corresponding companiesB3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom
IIF 2
- British born in September 1995
Sheikh, Amil
Resident in England
Registered addresses and corresponding companiesUnit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England
IIF 3
- British director born in September 1995
Sheikh, Amil
Resident in England
Registered addresses and corresponding companiesUnit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England
IIF 4113 Romford Road, Stratford, London, E15 4LY, England
IIF 513, Berkeley Street, London, W1J 8DU, England
IIF 6Unit 7, The Quadrant, Upper Culham Lane, Upper Culham, Reading, Berkshire, RG10 8NR, England
IIF 7Unit 7, The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England
IIF 8 IIF 9Unit 7 The Quadrant, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England
IIF 10
- British born in September 1995
Mr Amil Sheikh
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mr Amil Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 8 - Director → ME
- 2
ASCOTT CAPITAL LIMITED
- nowASCOTT ONE LIMITED - 2020-02-11Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-131,465 GBP2022-01-31Officer2020-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, Berkshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-09-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
GVI MANAGEMENT LTD
- nowGLOBAL VENTURE INVESTMENTS MANAGEMENT LIMITED - 2020-06-18Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)1,466 GBP2024-06-30Officer2020-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5113 Romford Road Stratford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2020-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 2 - LLP Designated Member → ME
- 7Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 9 - Director → ME
- 1Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1,152,887 GBP2022-12-31Officer2020-09-04 ~ 2021-12-23IIF 6 - Director → ME
- 25 Prospects House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (1 parent)Officer2018-04-10 ~ 2019-04-04IIF 10 - Director → ME2018-11-09 ~ 2019-04-04IIF 1 - Secretary → ME
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