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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amir Sheikh

    Related profiles found in government register
  • Mr Amir Sheikh
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Romford Road, London, E15 4BZ, England

      IIF 1
  • Mr Amir Arif Sheikh
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Clinton Crescent, Ilford, IG6 3AW, England

      IIF 2
  • Mr Amir Arif Sheikh
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 190 Billet Road, London, E17 5DX

      IIF 3

    • 39, Brancaster Road, Ilford, Essex, IG2 7EP, England

      IIF 4

    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 5

    • 39, Brancaster Road, Ilford, IG2 7EP, United Kingdom

      IIF 6 IIF 7

    • 190, Billet Road, London, E17 5DX

      IIF 8

    • 190, Billet Road, London, E17 5DX, England

      IIF 9

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 10 IIF 11 IIF 12

    • 81, Old Church Road, London, E4 6ST, England

      IIF 15

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 16

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 17
  • Sheikh, Amir Arif
    British advisor born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2-4 George Street, Luton, Bedfordshire, LU1 2AN

      IIF 18
  • Sheikh, Amir Arif
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amir Arif
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 190, Billet Road, London, E17 5DX

      IIF 38

    • 190, Billet Road, London, E17 5DX, England

      IIF 39

    • 46, Woodgrange Road, London, E7 0QH, United Kingdom

      IIF 40

    • 81, Old Church Road, London, E4 6ST, England

      IIF 41

    • 2-4, George Street, Luton, LU1 2AN, England

      IIF 42

    • 50, Romford Road, Stratford, London, E15 4BZ, United Kingdom

      IIF 43
  • Sheikh, Amir Arif
    British marketing born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 50, Romford Road, London, E15 4BZ, England

      IIF 44
  • Sheikh, Amir Arif
    British none born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brancaster Road, Ilford, Essex, IG2 7EP, England

      IIF 45 IIF 46
  • Sheikh, Amir Arif
    British self-employed born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 190, Billet Road, London, E17 5DX, England

      IIF 47
  • Arif Sheikh, Amir
    British none born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 190 Billet Road, London, E17 5DX

      IIF 48
child relation
Offspring entities and appointments
Active 15
  • 1
    46 Woodgrange Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2023-05-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    46 Woodgrange Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    46 Woodgrange Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    46 Woodgrange Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    39 Brancaster Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    46 Woodgrange Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,981 GBP2022-03-31
    Officer
    2020-03-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,209 GBP2019-05-31
    Officer
    2021-06-01 ~ dissolved
    IIF 37 - director → ME
  • 8
    81 Old Church Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,800 GBP2020-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 41 - director → ME
  • 9
    C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Officer
    2024-01-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    46 Woodgrange Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 27 - director → ME
  • 11
    50 Romford Road, Stratford, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,462 GBP2024-04-30
    Officer
    2021-06-03 ~ now
    IIF 30 - director → ME
  • 13
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    252,754 GBP2024-04-30
    Officer
    2022-01-17 ~ now
    IIF 35 - director → ME
  • 14
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    338,833 GBP2024-04-30
    Officer
    2022-01-17 ~ now
    IIF 32 - director → ME
  • 15
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    262,651 GBP2024-04-30
    Officer
    2022-01-17 ~ now
    IIF 34 - director → ME
Ceased 14
  • 1
    46 Woodgrange Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-30 ~ 2022-05-25
    IIF 21 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-05-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    47 Dunedin Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-29 ~ 2022-01-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    52 Middlesex Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-04-13 ~ 2022-07-10
    IIF 24 - director → ME
  • 4
    81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,498 GBP2024-04-30
    Officer
    2019-01-17 ~ 2019-05-19
    IIF 18 - director → ME
  • 5
    39 Brancaster Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,261 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-09-21
    IIF 19 - director → ME
  • 6
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,209 GBP2019-05-31
    Officer
    2015-06-10 ~ 2019-05-31
    IIF 47 - director → ME
    2020-02-11 ~ 2020-05-16
    IIF 28 - director → ME
    2020-06-13 ~ 2020-10-01
    IIF 29 - director → ME
    Person with significant control
    2019-09-01 ~ 2020-05-16
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    81 Old Church Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,800 GBP2020-07-31
    Person with significant control
    2018-07-11 ~ 2019-01-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    46 Woodgrange Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    60 GBP2020-01-31
    Officer
    2019-01-14 ~ 2019-06-27
    IIF 40 - director → ME
  • 9
    46 Woodgrange Road, London
    Corporate (2 parents)
    Equity (Company account)
    -97,693 GBP2023-07-31
    Person with significant control
    2022-11-16 ~ 2025-04-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,462 GBP2024-04-30
    Officer
    2015-05-11 ~ 2019-10-18
    IIF 48 - director → ME
    Person with significant control
    2017-01-15 ~ 2020-07-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    252,754 GBP2024-04-30
    Officer
    2013-11-07 ~ 2019-10-18
    IIF 46 - director → ME
    2019-11-01 ~ 2021-10-15
    IIF 39 - director → ME
    Person with significant control
    2020-02-21 ~ 2021-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    338,833 GBP2024-04-30
    Officer
    2021-07-06 ~ 2021-10-15
    IIF 33 - director → ME
    2013-11-07 ~ 2019-10-18
    IIF 45 - director → ME
  • 13
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    262,651 GBP2024-04-30
    Officer
    2013-12-11 ~ 2019-10-18
    IIF 38 - director → ME
    2021-07-06 ~ 2021-10-15
    IIF 31 - director → ME
    Person with significant control
    2016-12-11 ~ 2018-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2021-08-31 ~ 2021-10-15
    IIF 16 - Has significant influence or control → OE
  • 14
    VARIO MARKETING LIMITED - 2015-09-10
    50 Romford Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,531 GBP2023-11-30
    Officer
    2014-11-03 ~ 2016-05-11
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.