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.
Sheikh, Shabbir Ibrahim
- British born in September 1974
Sheikh, Shabbir Ibrahim
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Sheikh, Shabbir Ibrahim
Resident in England
Registered addresses and corresponding companies9 Barmouth Avenue, Leicester, Leicestershire, LE2 6JB
IIF 6
- British director born in September 1974
Sheikh, Shabbir Ibrahim
Resident in England
Registered addresses and corresponding companies8, Barmouth Avenue, Leicester, LE2 6JB, United Kingdom
IIF 7
- born in September 1974
Sheikh, Shabbir Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Sheikh, Shabbir Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom
IIF 10
- British company secretaryRegistered addresses and corresponding companies
Sheikh, Shabbir Ibrahim
9 Barmouth Avenue, Leicester, Leicestershire, LE2 6JB
IIF 11
- British born in September 1974
Mr Shabbir Ibrahim Sheikh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sheikh, Shabbir
8, Barmouth Avenue, Leicester, LE2 6JB
IIF 15
- British pharmacist born in January 1976Registered addresses and corresponding companies
Sheikh, Tasneem Shabbir
6 Weir Close, South Wigston, Leicestershire, LE18 4NG
IIF 16
- British born in September 1974
Mr Shabbir Ibrahim Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 17
- British pharmacistRegistered addresses and corresponding companies
Sheikh, Tasneem Shabbir
6 Weir Close, South Wigston, Leicestershire, LE18 4NG
IIF 18
- 111 Coalville Business Centre, Goliath Road, Coalville, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-45,912 GBP2018-07-31Officer2006-08-11 ~ dissolvedIIF 7 - Director → ME2006-03-06 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-08-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-453 GBP2025-04-30Officer2023-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 13 - Has significant influence or control → OE
- 3C/o Xitax, Pera Business Park, Nottingham Road, Melton Mowbray, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)45,987 GBP2024-05-31Officer2020-05-12 ~ nowIIF 4 - Director → ME
- 4Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United KingdomActive Corporate (4 parents)Officer2025-11-05 ~ nowIIF 2 - Director → ME
- 5Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-13,778 GBP2024-09-30Officer2023-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Ruislip Road, Greenford, Middlesex, United KingdomActive Corporate (44 parents)Equity (Company account)150 GBP2024-03-31Officer2020-07-13 ~ nowIIF 8 - LLP Member → ME
- 7C/o Xitax, Pera Business Park, Nottingham Road, Melton Mowbray, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-05-31Officer2020-04-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-30,928 GBP2024-03-31Officer2023-03-23 ~ nowIIF 1 - Director → ME
- 111 Coalville Business Centre, Goliath Road, Coalville, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-45,912 GBP2018-07-31Officer2001-01-08 ~ 2003-08-31IIF 16 - Director → ME1999-08-27 ~ 2001-01-09IIF 6 - Director → ME2001-01-08 ~ 2006-03-06IIF 18 - Secretary → ME1999-08-27 ~ 2001-01-09IIF 11 - Secretary → ME
- 25 Ruislip Road, Greenford, Middlesex, United KingdomActive Corporate (44 parents)Equity (Company account)150 GBP2024-03-31Officer2019-06-18 ~ 2019-12-01IIF 9 - LLP Designated Member → ME
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