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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Nina Sheikh

    Related profiles found in government register
  • Ms Nina Sheikh
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex, HA1 1BQ

      IIF 1

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 2

    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 3
  • Ms Nina Sheikh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 4
  • Sheikh, Nina
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 5

    • 7 Hamson Court, Brickfields, Harrow, London, HA1 0JG, United Kingdom

      IIF 6
  • Sheikh, Nina
    British manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 7

    • Dattani Business Centre, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 8

    • Dattani Business Centre, Scottish Provident House, 76- 80 College Road, Harrow, London, HA1 1BQ

      IIF 9

    • Scottish Provident House, 76 / 80 College Road, Dattani Business Centre, Harrow, London, HA1 1BQ, United Kingdom

      IIF 10

    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 11

    • Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 12

    • Scottish Provident House 76-80, College Road, Harrow, Middlesex, HA1 1BQ

      IIF 13

    • Scottish Provident House, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Scottish Provident House, 76 / 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 19
  • Sheikh, Nina
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chyngton Court, London Road, Harrow, HA1 3LZ

      IIF 20

    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 21
  • Sheikh, Nina
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 22

    • 10 Loudwater House, Loudwater Drive, Loudwater, Rickmansworth, WD3 4HN, England

      IIF 23 IIF 24
  • Sheikh, Nina
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hamson Court, Brickfields, Harrow, HA2 0JG, England

      IIF 25
  • Sheikh, Nima
    British

    Registered addresses and corresponding companies

    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 26
  • Sheikh, Nina
    British

    Registered addresses and corresponding companies
  • Sheikh, Nina

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    2-TEE INVESTMENTS LIMITED
    06802605
    9 Huckleberry Close, Barton Hills, Luton, Bedfordshire
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    155,925 GBP2016-01-31
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 7 - Director → ME
  • 2
    ALBANY CORPORATE SERVICES LIMITED
    11404502
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    139,149 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ALBERT COLLEGE LIMITED - now
    IRWIN COLLEGE UK LIMITED
    - 2006-08-03 05595604
    39 Welbeck Street, London, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 32 - Secretary → ME
  • 4
    ARDOUR CONSULTANTS LIMITED
    06438230
    Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 37 - Secretary → ME
  • 5
    BALMORAL CORPORATE SERVICES LTD
    - now 03743440
    DATTANI CORPORATE SERVICES LIMITED
    - 2003-09-14 03743440
    Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    387,930 GBP2024-07-31
    Officer
    1999-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    BALMORAL SECRETARIES LIMITED
    08937029
    Scottish Provident House 76 / 80 College Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 7
    C2 PROJECTS LIMITED
    05338705
    109 Bromham Road, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 42 - Secretary → ME
  • 8
    CHEMICARE UK LIMITED
    05727537
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,813 GBP2021-02-01 ~ 2022-01-31
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 33 - Secretary → ME
  • 9
    DATTANI CONSULTING LIMITED
    05400472
    35 Eastfields Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,352,292 GBP2024-07-31
    Officer
    2024-05-01 ~ now
    IIF 23 - Director → ME
    2006-02-20 ~ 2020-01-01
    IIF 25 - Director → ME
  • 10
    FINANCE GRID LIMITED
    06541999
    1a Hooper Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 31 - Secretary → ME
  • 11
    GORASIA LLP
    OC314693
    201 Moss Lane, Pinner, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 20 - LLP Designated Member → ME
  • 12
    GOVINDJI NUTRITION LIMITED
    05233230
    83 Chester Drive, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    163,132 GBP2024-09-30
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 50 - Secretary → ME
  • 13
    GSD MEDIA LIMITED
    05913280
    C/o Dattani Business Centre, Balmoral Corporate Services Ltd, Scottish Provident House 76-80, College Road Harrow
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 44 - Secretary → ME
  • 14
    GUY CONSULTING LIMITED
    06314845
    30 Wadham Gardens Wadham Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 41 - Secretary → ME
  • 15
    HALIFAX COLLEGE (UK) LIMITED
    05218378
    39 Welbeck Street, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 40 - Secretary → ME
  • 16
    INFINITY CAPITAL PARTNERS LIMITED
    06491464
    Kemp House, 160 City Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    95,304 GBP2024-03-31
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 47 - Secretary → ME
  • 17
    INITO CORPORATE SERVICES LIMITED
    09160318
    Dattani Business Centre, Scottish Provident House, 76/ 80 College Road, Harrow, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    INITO LIMITED
    08962361
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 10 - Director → ME
  • 19
    ISOTTA LIMITED
    05648896
    43 Drakes Way, Portishead, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 27 - Secretary → ME
  • 20
    IT PROJECT CONSULTING LIMITED
    06014796
    Crescendo, Crowhurst Road, Crowhurst, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 29 - Secretary → ME
  • 21
    KIWI KARS LIMITED
    05752139
    13 St. Giles Walk, Dover, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 28 - Secretary → ME
  • 22
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 23
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 24
    Dattani Business Centre, Dattani Business Centre, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 25
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 16 - Director → ME
  • 26
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 27
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 28
    M/S BIGTEC PRIVATE LIMITED
    05692056
    Dattani Business Centre, Scottish Provident House, 76-80 College Road Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 34 - Secretary → ME
  • 29
    MERCIA CAPITAL LLP
    OC362692
    Dattani Business Centre, Scottish Provident House 76/ 80 College Road, Harrow, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    674,181 GBP2019-03-31
    Officer
    2018-01-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 30
    MERCIA PROPERTY INVESTMENTS LTD
    07529065
    Dattani Business Centre Scottish Provident House, 76- 80 College Road, Harrow, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 31
    OXFORD BUSINESS COLLEGE UK LIMITED
    05995060 05196145, 05997559
    Macclesfield House, New Road, Oxford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    18,955,395 GBP2023-08-31
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 43 - Secretary → ME
  • 32
    PEOPLES MEDIA CO. LIMITED
    05260801
    42a Castle Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -45 GBP2020-04-14
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 35 - Secretary → ME
  • 33
    PISCES INTERNATIONAL HOLDINGS LIMITED
    - now 10227485
    LAVENDER 01 LIMITED
    - 2017-06-13 10227485 10227483, 10229861, 10229939... (more)
    Dattani Business Centre, Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 34
    PLEXUSNET LIMITED
    05162486
    45 Abbotts Drive, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    468 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 48 - Secretary → ME
  • 35
    PRANAV CONSULTING LIMITED
    05268754
    Dattani Chartered Accountants, Scottish Provident House, 76/80 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 30 - Secretary → ME
  • 36
    REDROOF UK LIMITED
    07016696
    Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -6,293 GBP2024-09-30
    Officer
    2009-09-11 ~ now
    IIF 24 - Director → ME
  • 37
    REGENT REALTY LIMITED
    05963011
    Dattani Business Centre Scottish Provident House, 76-80 College, Road Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    101,867 GBP2024-10-31
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 46 - Secretary → ME
  • 38
    SCAN GROUP HOLDING LIMITED - now
    LIQUID GRAPHIC LIMITED
    - 2021-05-07 05543305
    86 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    957 GBP2024-08-31
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 49 - Secretary → ME
  • 39
    SNJ INTERNATIONAL LIMITED
    06223631
    201 Moss Lane, Pinner, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    322,220 GBP2024-04-30
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 39 - Secretary → ME
  • 40
    SOFTECH SOLUTIONS LIMITED
    07085080
    Dattani Business Centre, Scottish Provident House 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 13 - Director → ME
  • 41
    TANDON HOLDINGS UK LIMITED
    14127498
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343,736 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 42
    TRANS-WORLD CONSULTING (EUROPE) LIMITED
    05101345
    22 Hyacinth Close, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 36 - Secretary → ME
  • 43
    URBAN SPECIES RETAIL LIMITED
    05969436
    3 Fuller Close, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -204,650 GBP2024-12-31
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 26 - Secretary → ME
  • 44
    VISTA SUPPORT LIMITED
    05708934
    24 Wilton Drive, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 45 - Secretary → ME
  • 45
    YORKSHIRE DALES BREWING COMPANY LIMITED
    05547238
    80 Dale Grove, Leyburn, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    31,089 GBP2024-08-31
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.