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 management consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7

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

      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 manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 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
Active 16
  • 1
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    139,149 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DATTANI CORPORATE SERVICES LIMITED - 2003-09-14
    Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    373,617 GBP2023-07-31
    Officer
    1999-03-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    Scottish Provident House 76 / 80 College Road, Harrow, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 19 - director → ME
  • 4
    35 Eastfields Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,866,590 GBP2023-07-31
    Officer
    2024-05-01 ~ now
    IIF 24 - director → ME
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Dattani Business Centre, Dattani Business Centre, College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 7 - director → ME
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Dattani Business Centre, Scottish Provident House 76/ 80 College Road, Harrow, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    674,181 GBP2019-03-31
    Officer
    2018-01-01 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 13
    Dattani Business Centre Scottish Provident House, 76- 80 College Road, Harrow, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - director → ME
  • 14
    LAVENDER 01 LIMITED - 2017-06-13
    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
  • 15
    Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 25 - director → ME
  • 16
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    343,736 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 30
  • 1
    9 Huckleberry Close, Barton Hills, Luton, Bedfordshire
    Corporate (1 parent)
    Current Assets (Company account)
    155,925 GBP2016-01-31
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 6 - director → ME
  • 2
    IRWIN COLLEGE UK LIMITED - 2006-08-03
    39 Welbeck Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 32 - secretary → ME
  • 3
    Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 37 - secretary → ME
  • 4
    109 Bromham Road, Bedford
    Dissolved corporate (1 parent)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 42 - secretary → ME
  • 5
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,813 GBP2021-02-01 ~ 2022-01-31
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 33 - secretary → ME
  • 6
    35 Eastfields Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,866,590 GBP2023-07-31
    Officer
    2006-02-20 ~ 2020-01-01
    IIF 22 - director → ME
  • 7
    1a Hooper Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 31 - secretary → ME
  • 8
    201 Moss Lane, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 20 - llp-designated-member → ME
  • 9
    83 Chester Drive, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    152,733 GBP2023-09-30
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 50 - secretary → ME
  • 10
    C/o Dattani Business Centre, Balmoral Corporate Services Ltd, Scottish Provident House 76-80, College Road Harrow
    Dissolved corporate (2 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 43 - secretary → ME
  • 11
    30 Wadham Gardens Wadham Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 41 - secretary → ME
  • 12
    39 Welbeck Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 40 - secretary → ME
  • 13
    Kemp House, 160 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    95,304 GBP2024-03-31
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 46 - secretary → ME
  • 14
    Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 10 - director → ME
  • 15
    43 Drakes Way, Portishead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 27 - secretary → ME
  • 16
    Crescendo, Crowhurst Road, Crowhurst, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 29 - secretary → ME
  • 17
    13 St. Giles Walk, Dover, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 28 - secretary → ME
  • 18
    Dattani Business Centre, Scottish Provident House, 76-80 College Road Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 34 - secretary → ME
  • 19
    Macclesfield House, New Road, Oxford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,955,395 GBP2023-08-31
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 48 - secretary → ME
  • 20
    42a Castle Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45 GBP2020-04-14
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 35 - secretary → ME
  • 21
    45 Abbotts Drive, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    468 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 47 - secretary → ME
  • 22
    Dattani Chartered Accountants, Scottish Provident House, 76/80 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 30 - secretary → ME
  • 23
    Dattani Business Centre Scottish Provident House, 76-80 College, Road Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    117,769 GBP2023-10-31
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 45 - secretary → ME
  • 24
    LIQUID GRAPHIC LIMITED - 2021-05-07
    86 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2023-08-31
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 49 - secretary → ME
  • 25
    201 Moss Lane, Pinner, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,220 GBP2024-04-30
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 39 - secretary → ME
  • 26
    Dattani Business Centre, Scottish Provident House 76-80 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 13 - director → ME
  • 27
    22 Hyacinth Close, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 36 - secretary → ME
  • 28
    3 Fuller Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,596 GBP2023-12-31
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 26 - secretary → ME
  • 29
    24 Wilton Drive, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 44 - secretary → ME
  • 30
    80 Dale Grove, Leyburn, North Yorkshire
    Corporate (2 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.