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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 Umer Ali Sheikh

    Related profiles found in government register
  • Mr Umer Ali Sheikh
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Umer Ali Sheikh
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Umer Ali
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    GA30836 LIMITED
    - now 06458493
    GAMUCCI LIMITED
    - 2015-02-23 06458493 11621550
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 2
    GAMUCCI CORPORATION LIMITED
    - now 07973161
    GAMUCCI (UK) LIMITED
    - 2014-03-26 07973161
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GAMUCCI LIMITED
    11621550 06458493
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HYDR8 BOTTLES LIMITED
    08017340
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 5
    KOOLICO BEVERAGES LIMITED
    08017124
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 6
    PERINO LIMITED
    09496270
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    R2 INTERNATIONAL LIMITED
    05438530
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    XL DISTRIBUTORS LIMITED
    07569770
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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