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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, Mohammed Wasim

    Related profiles found in government register
  • Sheikh, Mohammed Wasim
    British accountant

    Registered addresses and corresponding companies
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PA

      IIF 1 IIF 2
  • Sheikh, Mohammed Wasim
    British chartered accountant

    Registered addresses and corresponding companies
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PA

      IIF 3
  • Sheikh, Mohammed Wasim
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PA

      IIF 4
  • Sheikh, Mohammed Wasim
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, WV6 9PA, England

      IIF 5
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PA

      IIF 6
  • Mr Mohammed Wasim Sheikh
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, WV6 9PA

      IIF 7
    • 15 Lowlands Avenue, Tettenhall, Wolverhampton, WV6 9PA, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    FINTELLIGENCE LTD
    06292359
    15 Lowlands Avenue, Tettenhall, Wolverhampton
    Active Corporate (3 parents)
    Officer
    2007-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    GLOBAL TRADING (PACKAGING) LIMITED
    - now 02888890 01243706
    GLOPAC LIMITED - 2002-01-31
    SPEED 4058 LIMITED - 1994-02-22
    The Packaging Centre, Edison Road Hans Hall, Birmingham, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-24 ~ 2007-07-02
    IIF 3 - Secretary → ME
  • 3
    GLOPAC LIMITED
    - now 01243706 02888890
    GLOBAL TRADING (PACKAGING) LIMITED - 2002-01-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-04-04 ~ 2007-07-02
    IIF 6 - Director → ME
    2006-04-04 ~ 2007-07-02
    IIF 2 - Secretary → ME
  • 4
    GREENPAC UK LIMITED
    04593851
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-04 ~ 2007-07-02
    IIF 1 - Secretary → ME
  • 5
    WINDMILL TRANSFERS LIMITED
    11481348
    15 Lowlands Avenue Tettenhall, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE

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