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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 Abdul Malik Sheik Dawood

    Related profiles found in government register
  • Mr Abdul Malik Sheik Dawood
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Celtic Farm Road, Rainham, Essex, RM13 9GP, United Kingdom

      IIF 1
  • Abdul Malik, Sheik Dawood
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Chilworth Place, Barking, IG11 0FL, England

      IIF 2

    • 39, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 3
  • Abdul Malik, Aheik Dawood
    British businessman born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Chilworth Place, Barking, IG11 0FL, England

      IIF 4
  • Mr Dawood Sheik
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 5
  • Dawood, Sheik
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 6
  • Sheik Dawood
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 7

    • 51, Barking Road, London, E6 1PY, England

      IIF 8

    • 481, 40 South Way, Wembley Park, HA9 0TD, England

      IIF 9

    • Flat 10, Alwyne Court, 6 Garnet Place, West Drayton, UB7 7GG, England

      IIF 10
  • Abdul Malik, Sheik Dawood
    Bangladeshi born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-2a, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 11
  • Dawood, Sheik
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 12

    • 51, Barking Road, London, E6 1PY, England

      IIF 13

    • Unit 4, 234 Whitechapel Road, London, E1 1BJ, England

      IIF 14

    • 481, 40 South Way, Wembley Park, HA9 0TD, England

      IIF 15
  • Dawood, Sheik
    British business person born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 16
  • Dawood Sheik
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Hainault, IG6 3UT, England

      IIF 17

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, IG6 3UT, United Kingdom

      IIF 18

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 19 IIF 20 IIF 21

    • 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 23

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 24

    • Office 4 Roebuck, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 25 IIF 26

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 27

    • Office Number 4 Roebuck Road, 2-3, Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England

      IIF 28
  • Sheik, Dawood
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 2-3 Roebuck Road, Cromwell Centre, IG6 3UG, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Office 4, Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Hainault, IG6 3UT, England

      IIF 32

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, IG6 3UT, United Kingdom

      IIF 33

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 34 IIF 35 IIF 36

    • 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 38

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 39 IIF 40

    • Office 4 Roebuck, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 41 IIF 42

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 43 IIF 44 IIF 45

    • Office Number 4 Roebuck Road, 2-3, Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England

      IIF 46
  • Sheik, Dawood
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 47
  • Dawood Sheik
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 48
  • Sheik, Dawood
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 49
child relation
Offspring entities and appointments 28
  • 1
    11STAR MANAGEMENT LTD
    14501752
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ 2026-01-27
    IIF 12 - Director → ME
    Person with significant control
    2022-11-23 ~ 2026-01-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BIGLANDS BARI LIMITED
    14588561
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ 2026-01-30
    IIF 35 - Director → ME
    Person with significant control
    2023-01-12 ~ 2026-01-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    BLP TRADING LTD
    13365332 13343221
    119 Frisby Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-30 ~ 2023-02-28
    IIF 16 - Director → ME
  • 4
    BOXWOOD VIEW LIMITED
    15074734
    Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ 2026-02-01
    IIF 29 - Director → ME
  • 5
    CEME FOOOD LTD
    14516195
    Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ 2026-01-30
    IIF 40 - Director → ME
    Person with significant control
    2022-11-30 ~ 2026-01-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    CHOISE WIGGETT LTD
    14567183
    Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ 2026-01-27
    IIF 42 - Director → ME
    Person with significant control
    2023-01-03 ~ 2026-01-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    CLOTHHALL LIMITED
    10035993
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (9 parents)
    Officer
    2019-12-23 ~ now
    IIF 11 - Director → ME
    2016-03-01 ~ 2017-02-01
    IIF 3 - Director → ME
  • 8
    CONISTON DERWENT LIMITED
    15015938
    Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2024-09-05
    IIF 47 - Director → ME
  • 9
    CREEK INTERNATIONAL LIMITED
    14555607
    2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ 2026-01-31
    IIF 38 - Director → ME
    Person with significant control
    2022-12-23 ~ 2026-01-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    DRAYCOTE ABBERTON LIMITED
    15058685
    Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ 2026-01-24
    IIF 45 - Director → ME
  • 11
    EASTERN AVENUE LIMITED
    14542968
    Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ 2026-01-29
    IIF 41 - Director → ME
    Person with significant control
    2022-12-15 ~ 2026-01-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    ELMORE MAPLE LIMITED
    14613693
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ 2026-01-28
    IIF 37 - Director → ME
    Person with significant control
    2023-01-24 ~ 2026-01-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    FOXGROVE BECK LIMITED
    15125436
    Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 31 - Director → ME
  • 14
    GOSSWELL MORELAND LTD
    14749168
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ 2024-05-16
    IIF 33 - Director → ME
    2023-03-22 ~ 2023-05-02
    IIF 39 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-06-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    HOLLOW GREEN LIMITED
    15053510
    Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ 2026-01-28
    IIF 43 - Director → ME
  • 16
    KAUSAR ENTERPRISES LIMITED
    14449230
    Flat 10 Alwyne Court ,6 Garnet Place, West Drayton, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ 2022-12-28
    IIF 14 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-12-28
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    KENILWORTH CROWN LIMITED
    14666412
    Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Hainault, England
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ 2026-02-01
    IIF 32 - Director → ME
    Person with significant control
    2023-02-16 ~ 2026-02-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    LONDON HEAVEN TRADING LIMITED
    14438046
    51 Barking Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ 2022-12-24
    IIF 13 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-12-24
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    MANSER SPENCER LIMITED
    14685747
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ 2026-01-23
    IIF 34 - Director → ME
    Person with significant control
    2023-02-23 ~ 2026-01-23
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    NOVUS ALTAIR ALICE LIMITED
    14812518
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (2 parents)
    Officer
    2023-04-18 ~ 2026-01-29
    IIF 36 - Director → ME
    Person with significant control
    2023-04-18 ~ 2026-01-24
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    RIPPOLSON CERES LIMITED
    14591263
    Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ 2026-01-30
    IIF 6 - Director → ME
    Person with significant control
    2025-03-03 ~ 2026-01-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    ROTUBURY PENERLEY LIMITED
    14929762
    Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ 2026-04-14
    IIF 46 - Director → ME
    Person with significant control
    2023-06-12 ~ 2026-04-14
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    RUSHDED LTD
    10035878
    13 Chilworth Place, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 24
    SANSIA LIMITED
    14528336
    Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Ilford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ 2026-01-27
    IIF 49 - Director → ME
    Person with significant control
    2022-12-07 ~ 2026-01-27
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    SILVER STONE DALE LIMITED
    15144570
    Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2026-02-01
    IIF 30 - Director → ME
  • 26
    STRATTON KENLEY LTD
    14979428
    Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ 2026-01-23
    IIF 44 - Director → ME
    Person with significant control
    2023-07-04 ~ 2026-01-23
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    TESTWAY TRADERS LIMITED
    14452315
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 15 - Director → ME
    Person with significant control
    2022-10-31 ~ 2022-12-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    ZETA ENTERPRISES LIMITED - now
    ROSS MCKINLEY ACCOUNTANTS LONDON LTD
    - 2024-02-14 10035783
    ARDELEYD LTD
    - 2018-06-21 10035783
    The Spinney, Suite 2, 119 Frisby Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ 2019-04-10
    IIF 2 - Director → ME
    Person with significant control
    2019-02-14 ~ 2019-05-19
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.