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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

Sheth, Jabir Ali

    Related profiles found in government register
  • Sheth, Jabir Ali
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheth, Jabir Ali
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Jabir Ali
    British businessman born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Jabir Ali
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Jabir Ali
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jabir Ali Sheth
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jabir Ali Sheth
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jabir Ali Sheth
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jabir Ali Sheth
    British born in September 1971

    Registered addresses and corresponding companies
  • Jabir Ali Sheth
    British born in September 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    Active Corporate (32 parents)
    Officer
    2016-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMAJ LIMITED
    10854141
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2024-06-01
    IIF 27 - Director → ME
  • 3
    BOLTON NORTH INDUSTRIAL ESTATE LTD - now
    JS CAPITAL INVESTMENTS NO 2 LIMITED
    - 2024-06-07 11474740 11208590
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2024-06-01
    IIF 29 - Director → ME
    Person with significant control
    2018-07-20 ~ 2024-06-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    BRILLIANT MINDS (LEARNING CENTRES) LIMITED
    11031274
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ 2023-10-15
    IIF 31 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EDUCATING EXCELLENCE LIMITED
    11100673
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2023-10-15
    IIF 28 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GWECO 514 LIMITED
    07687051 08572921... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 5 - Director → ME
  • 7
    GWECO 534 LIMITED
    07920392 08572921... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HALAL KITCHEN LIMITED
    - now 06414213
    DYCHAN LIMITED - 2009-02-02
    Active Corporate (5 parents)
    Officer
    2009-11-01 ~ 2012-11-13
    IIF 10 - Director → ME
    2009-11-01 ~ 2010-03-31
    IIF 1 - Director → ME
  • 9
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD
    - 2001-02-16 04151848
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2016-12-13
    IIF 22 - Director → ME
  • 10
    JM PROPERTY VENTURES LIMITED
    11541153
    Active Corporate (2 parents)
    Officer
    2018-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JS CAPITAL INVESTMENTS LIMITED
    11208590 11474740
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    LANCASTER GATE CYPRUS HOLDINGS LTD
    FC036768 OE000425... (more)
    Active Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 11 - Director → ME
  • 13
    LANCASTER GATE CYPRUS HOLDINGS LTD
    Registered Corporate (5 parents)
    Beneficial owner
    2018-04-04 ~ 2018-04-04
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
  • 14
    LANCASTER GATE CYPRUS HOLDINGS LTD
    OE000430 OE000425... (more)
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    2018-04-04 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 15
    LITTLE WONDERS (EARLY YEARS) LIMITED
    11081840
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2023-10-15
    IIF 30 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MERCURY FORECOURTS LTD
    06605317
    Active Corporate (16 parents)
    Officer
    2008-05-29 ~ 2016-12-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 54 - Has significant influence or control → OE
  • 17
    MJ DEVELOPERS LTD
    16927201
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-22 ~ 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
  • 18
    MJFV LTD
    07261554
    Active Corporate (4 parents)
    Officer
    2010-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NORTHERN RIDING DEVELOPMENT CO LTD
    13478658
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    PARADISE RIDA SCHOOL TRUST
    - now 08004087 08336126... (more)
    PARADISE SCHOOL TRUST - 2022-04-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-15 ~ 2022-05-31
    IIF 24 - Director → ME
  • 21
    PEAKS PLACE MANAGEMENT COMPANY LIMITED
    10139074
    Active Corporate (7 parents)
    Officer
    2018-08-17 ~ 2024-06-01
    IIF 32 - Director → ME
  • 22
    PEARL FORECOURTS LTD
    - now 07144347
    EXPRESS FORECOURTS LTD
    - 2013-07-02 07144347
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2015-04-30
    IIF 7 - Director → ME
  • 23
    RIDA EARLY YEARS LIMITED
    12013355 13357711
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RIDA EARLY YEARS LIMITED
    13357711 12013355
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SPRING CORPORATE SOLUTIONS LIMITED
    09821426
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 35 - Director → ME
  • 26
    SPRING PETROLEUM COMPANY LTD
    04342974
    Active Corporate (19 parents)
    Officer
    2001-12-19 ~ 2016-12-13
    IIF 8 - Director → ME
  • 27
    STAGS HEAD (PROPCO) LIMITED
    10474805
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ 2024-11-01
    IIF 33 - Director → ME
    Person with significant control
    2016-11-11 ~ 2018-11-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STAR PETROLEUM UK LIMITED
    04356504
    Active Corporate (8 parents)
    Officer
    2002-01-24 ~ 2002-03-07
    IIF 9 - Director → ME
  • 29
    TALK SMART LIMITED
    09816968
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ 2024-05-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TAYABAH INVESTMENTS LIMITED
    16946950
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TODMORDEN (PROPCO) LIMITED
    10475143
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2019-12-01
    IIF 21 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-12-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TRANS-GLOBAL FUELS LIMITED
    - now 03723734
    KIPRO LIMITED
    - 2005-11-24 03723734
    Active Corporate (8 parents)
    Officer
    2005-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    VIKING HOUSE (PROPCO) LIMITED
    10474861
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2017-05-23
    IIF 34 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-05-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Y & S VENTURES LTD - now
    Y & J FORECOURTS LTD
    - 2019-09-21 09209622 05653103
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ 2018-03-05
    IIF 12 - Director → ME
  • 35
    ZAIN HOLDINGS LIMITED
    10245484
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    Active Corporate (8 parents)
    Officer
    2016-07-19 ~ 2016-12-13
    IIF 23 - Director → ME

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