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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, Amir Arif

    Related profiles found in government register
  • Sheikh, Amir Arif
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British advisor born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2-4 George Street, Luton, Bedfordshire, LU1 2AN

      IIF 20
  • Sheikh, Amir Arif
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 21
    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 22 IIF 23 IIF 24
    • 46, Woodgrange Road, London, E7 0QH, United Kingdom

      IIF 25
    • 81, Old Church Road, London, E4 6ST, England

      IIF 26 IIF 27
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 28
  • Sheikh, Amir Arif
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 81, Old Church Road, London, E4 6ST, England

      IIF 29
    • 2-4, George Street, Luton, LU1 2AN, England

      IIF 30
    • 50, Romford Road, Stratford, London, E15 4BZ, United Kingdom

      IIF 31
  • Sheikh, Amir Arif
    British marketing born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 50, Romford Road, London, E15 4BZ, England

      IIF 32
  • Sheikh, Amir Arif
    British self-employed born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 190, Billet Road, London, E17 5DX, England

      IIF 33
  • Arif Sheikh, Amir
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 190 Billet Road, London, E17 5DX

      IIF 34
  • Mr Amir Arif Sheikh
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 190 Billet Road, London, E17 5DX

      IIF 35
    • 39, Brancaster Road, Ilford, Essex, IG2 7EP, England

      IIF 36
    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 37
    • 39, Brancaster Road, Ilford, IG2 7EP, United Kingdom

      IIF 38 IIF 39
    • 82, Clinton Crescent, Ilford, IG6 3AW, England

      IIF 40
    • 147, Upper Tooting Road, London, SW17 7TJ, England

      IIF 41
    • 190, Billet Road, London, E17 5DX

      IIF 42
    • 190, Billet Road, London, E17 5DX, England

      IIF 43
    • 46, Woodgrange Road, London, E7 0QH

      IIF 44
    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 45 IIF 46 IIF 47 (more)(less)
    • 81, Old Church Road, London, E4 6ST, England

      IIF 52
    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 53
    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 54
  • Mr Amir Sheikh
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Romford Road, London, E15 4BZ, England

      IIF 55
child relation
Offspring entities and appointments 26
  • 1
    A&A SHEIKH LTD
    14012373
    46 Woodgrange Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ 2022-05-25
    IIF 22 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-05-25
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AG NEXUS LTD
    13168413
    47 Dunedin Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ 2022-01-28
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARHAM BROS LTD
    14856052
    46 Woodgrange Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust OE
    IIF 40 - Has significant influence or control as a member of a firm OE
    IIF 40 - Has significant influence or control OE
  • 4
    COMMODITY 313 LIMITED
    13153546
    46 Woodgrange Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ENERGY 313 LIMITED
    13499607 12308456... (more)
    46 Woodgrange Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
  • 6
    GCITY LTD
    12318310
    52 Middlesex Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-13 ~ 2022-07-10
    IIF 24 - Director → ME
  • 7
    ILLUMINATI FINANCE LTD
    09545596
    81 Old Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-05-19
    IIF 20 - Director → ME
  • 8
    INSTANT PHARMA UK LTD
    15610030
    46 Woodgrange Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 9
    LIAISON LOUNGE LIMITED
    10006317
    39 Brancaster Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 10
    RYA GRILL LIMITED
    12506224
    46 Woodgrange Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 11
    S BROTHERS INVESTMENTS LTD
    16443117
    147 Upper Tooting Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
  • 12
    SHEIKH COMMERCIAL ESTATES LTD
    17283054
    46 Woodgrange Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 13
    SHEIKH ESTATES LIMITED
    13277093
    39 Brancaster Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ 2021-09-21
    IIF 21 - Director → ME
  • 14
    THE CONNOISSEUR BROS. LTD
    09632941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-10 during the appointment or period of control
    Due to be dissolved on 2022-09-10 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2019-05-31
    IIF 33 - Director → ME
    2021-06-01 ~ dissolved
    IIF 28 - Director → ME
    2020-02-11 ~ 2020-05-16
    IIF 26 - Director → ME
    2020-06-13 ~ 2020-10-01
    IIF 27 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-05-16
    IIF 52 - Ownership of shares – 75% or more OE
  • 15
    THE CONNOISSEUR GRILL 2 LIMITED
    11460252 10492981
    81 Old Church Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-11 ~ 2019-01-27
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 16
    UTILITY 313 LIMITED
    11766378
    46 Woodgrange Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-06-27
    IIF 12 - Director → ME
  • 17
    VARIOLINE BROS LTD
    15385979
    C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    VARIOLINE CARE LIMITED
    12300996
    46 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    VARIOLINE ESTATES UK LTD
    10005590
    50 Romford Road, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 37 - Has significant influence or control OE
  • 20
    VARIOLINE HEALTH LTD
    10862080
    46 Woodgrange Road, London
    Active Corporate (6 parents)
    Person with significant control
    2022-11-16 ~ 2025-04-15
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
    2025-06-24 ~ now
    IIF 44 - Has significant influence or control OE
  • 21
    VARIOLINE PROPERTIES (UK) LIMITED
    05479390
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-11 ~ 2019-10-18
    IIF 34 - Director → ME
    2021-06-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-15 ~ 2020-07-28
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 22
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-17 ~ now
    IIF 18 - Director → ME
    2013-11-07 ~ 2019-10-18
    IIF 2 - Director → ME
    2019-11-01 ~ 2021-10-15
    IIF 5 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-09-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 23
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2019-10-18
    IIF 1 - Director → ME
    2022-01-17 ~ now
    IIF 15 - Director → ME
    2021-07-06 ~ 2021-10-15
    IIF 16 - Director → ME
  • 24
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-12-11 ~ 2019-10-18
    IIF 4 - Director → ME
    2021-07-06 ~ 2021-10-15
    IIF 14 - Director → ME
    2022-01-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-31 ~ 2021-10-15
    IIF 53 - Has significant influence or control OE
    2016-12-11 ~ 2018-02-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 25
    46 Woodgrange Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 45 - Right to appoint or remove directors OE
  • 26
    VM INTERACTIVE LTD
    - now 09292269
    VARIO MARKETING LIMITED
    - 2015-09-10 09292269
    46 Woodgrange Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ 2016-05-11
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.