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, Naeem Ali
Sheikh, Naeem Ali
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59 Princes Meadow, Newcastle Upon Tyne, Tyne & Wear, NE3 4RZ
Sheikh, Naeem Ali
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59 Princes Meadow, Newcastle Upon Tyne, Tyne & Wear, NE3 4RZ
Sheikh, Naeem Ali, Dr
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 3 449, Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG, England
Sheikh, Naeem Ali, Dr
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 4 449, Ongar Road, Pilgrims Hatch, Brentwood, Essex, CM15 9JG, England
Sheikh, Naeem Ali, Dr
British food born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 5 449, Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG, England
Dr Naeem Ali Sheikh
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 6 449, Ongar Road, Pilgrims Hatch, Brentwood, Essex, CM15 9JG, England
Dr Naeem Sheikh
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 7 449, Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG, England
- 1
EAZEE PROPERTIES LTD
- nowEAZEE FOOD LTD - 2014-04-10 449 Ongar Road, Pilgrims Hatch, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2013-01-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 117 Cedar Road, Fenham, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2003-08-19 ~ dissolvedIIF 2 - Director → ME
- 3 449 Ongar Road, Pilgrims Hatch, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 4TOP DOLLAR LIMITED - 2018-04-11 449 Ongar Road, Pilgrims Hatch, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)-358,069 GBP2024-06-30Officer 1998-07-28 ~ nowIIF 3 - Director → ME
- 5
ROHI LIMITED
- nowPROSPEKT LIMITED - 1999-01-22 59 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer 1998-07-28 ~ dissolvedIIF 1 - Director → ME
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