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.
Shaikh, Mohammad Ali Abdul Razzak
Shaikh, Mohammad Ali Abdul Razzak
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
73, Oswald Street, Blackburn, BB1 7EZ, United Kingdom
IIF 2 15, Tenzing Drive, High Wycombe, Buckinghamshire, HP13 7RT, United Kingdom
IIF 3 130, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 4 130a, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 5 73, Cornhill, London, EC3V 3QQ, United Kingdom
Shaikh, Mohammad Ali Abdul Razzak
British marketing born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 73, Oswald Street, Blackburn, BB1 7EZ, United Kingdom
Shaikh, Mohammad Ali Abdul Razzak
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
Mr Mohammad Ali Abdul Razzak Shaikh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 130a, Bethnal Green Road, London, E2 6DG, United Kingdom
Mohammad Ali Abdul Razzak Shaikh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Ali Abdul Razzak Shaikh
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
Shaikh, Mohammad
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Shaikh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Mohammad Ali
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 25 358 Ruislip Road, Northolt, Middlesex, UB5 6BH
Mr Mohammad Ali Shaikh
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 26 130, Bethnal Green Road, London, E2 6DG, England
- 1 74a High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer
2013-09-12 ~ dissolvedIIF 6 - Director → ME - 2 148 Bethnal Green Road, LondonDissolved Corporate (1 parent)Equity (Company account)-472,008 GBP2018-05-31Officer 2006-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE
- 3 74a High Street, Wasntead, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2020-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,037 GBP2023-11-30Officer 2020-11-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,515 GBP2018-01-31Officer 2017-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 74a High Street Wanstead, London, England, United KingdomDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 1 - Director → ME
- 9 15 Tenzing Drive, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 74a High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)47,371 GBP2023-05-31Officer 2020-05-27 ~ nowIIF 15 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2021-06-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 3 - Director → ME
- 13 130a Bethnal Green Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,956 GBP2024-09-30Officer 2019-09-26 ~ nowIIF 17 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)821,191 GBP2024-05-31Officer 2015-05-06 ~ nowIIF 5 - Director → ME
- 1 130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-04 ~ 2024-11-25IIF 11 - Has significant influence or control → OE
- 2 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)821,191 GBP2024-05-31Person with significant control 2024-09-16 ~ 2024-11-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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