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, Lesley
Shaikh, Lesley
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lesley Shaikh
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20-22, Wenlock Road, London, N1 7GU, England
Shaikh, Lesley
British director born in January 1960Registered addresses and corresponding companies
IIF 7 Thorneyfold Farm, Bodle Street, Green, Nr Hailsham, East Sussex, BN27 4QY
Shaikh, Lesley Margaret
British director born in January 1960Resident in England
Registered addresses and corresponding companiesShaikh, Lesley Margaret
British housewife born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 11 Tudor Cottage, Church Lane, Lodsworth, Petworth, West Sussex, GU28 9DD, England
- 1SHAIKH & CO ACCOUNTANTS LTD - 2017-11-14ASSOCIATED MEDICAL SUPPLIES COMPANY LIMITED - 2015-05-27CHINA MANUFACTURING LIMITED - 2014-03-06MARUBENI INC LIMITED - 2013-10-29 51 St. Marys Road, Tonbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-06-30Officer
2011-06-01 ~ dissolvedIIF 1 - Director → ME - 2GLOBALWORLD LTD - 2000-11-21 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)101,257 GBP2024-03-31Officer 2002-03-01 ~ nowIIF 8 - Director → ME
- 3 51 St. Marys Road, Tonbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-06-30Officer 2011-06-01 ~ dissolvedIIF 2 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,403 GBP2024-06-30Officer 2002-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 10 Decimus Park, Kingstanding Way, Tunbridge Wells, KentDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2017-10-31Officer 2011-10-11 ~ dissolvedIIF 3 - Director → ME
- 1 Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2002-06-19 ~ 2009-03-01IIF 7 - Director → ME
- 2
BEAUTY BOXES (UK) LTD
- nowCARBOLUX (UK) LIMITED - 2010-10-13 Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (3 parents)Officer 2011-05-31 ~ 2012-06-01IIF 5 - Director → ME - 3 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, BrentwoodDissolved Corporate (2 parents)Officer 2008-04-17 ~ 2011-10-15IIF 4 - Director → ME
- 4
BEBO INC LIMITED
- nowAMPS NHS SUPPLIES LTD - 2011-06-01 51 St. Marys Road, Tonbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2008-05-09 ~ 2023-04-05IIF 9 - Director → ME - 5 Tudor Cottage Church Lane, Lodsworth, Petworth, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)86 GBP2024-12-31Officer 2016-12-15 ~ 2020-09-10IIF 11 - Director → ME
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