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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

Sheikh, Nabeel Amer

child relation
Offspring entities and appointments 26
  • 1
    ACCESS2CLAIM LIMITED
    06872776
    Contact us for insolvency relation
    C/o Neumans Llp, 10-12 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-04-23
    IIF 27 - Director → ME
    IIF 7 - Director → ME
  • 2
    ARGYLE ROSE LIMITED
    11018049
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    DYNAMIKER LIMITED
    15356433
    Contact us for insolvency relation
    2 Toothill Road, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    EDERLINE (NOMINEE NUMBER 1) LLP
    - now OC356533
    Contact us for insolvency relation
    NORBURIES LLP
    - 2010-07-27 OC356533
    Contact us for insolvency relation
    Nuemans Llp, Ocean House, 10-12 Little Trinity Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    EDERLINE LIMITED
    07318570
    Contact us for insolvency relation
    C/o Neumans Llp Ocean House, 10 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 6
    GENETRA LIMITED
    16786044
    Contact us for insolvency relation
    11 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HVN HOLDINGS LIMITED
    11956037
    Contact us for insolvency relation
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INTELLIGENT MEDICAL GROUP LIMITED
    - now 11005630
    Contact us for insolvency relation
    INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED
    - 2020-10-13 11005630
    Contact us for insolvency relation
    INTELLIGENT PROPERTY ACQUISITIONS LIMITED
    - 2020-07-21 11005630
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    INTELLIGENT PROPERTY DEVELOPMENTS LIMITED
    11005939
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 22 - Director → ME
  • 10
    INTELLIGENT PROPERTY GROUP LIMITED
    11002665
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-09 ~ 2024-05-20
    IIF 23 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INTELLIGENT PROPERTY MANAGEMENT LIMITED
    11005929
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 21 - Director → ME
  • 12
    INTERNATIONAL AESTHETICS LTD
    15481998
    Contact us for insolvency relation
    6 South Molton Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNATIONAL SCRIPTS LIMITED
    15888436
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KNUCKLE UP BOXING LIMITED
    11193481
    Contact us for insolvency relation
    C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-10-01
    IIF 19 - Director → ME
  • 15
    NEUER LIMITED
    10886322
    Contact us for insolvency relation
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NEUMANS LLP
    - now OC323909
    Insolvency (Case 1) In administration
    Administration started on 2017-09-12
    Administration ended on 2018-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-18
    SABIR SELBY LLP
    - 2008-10-17 OC323909
    25 Moorgate, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2017-06-21
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2017-06-21
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    NOVUM HEALTHCARE LIMITED
    16145401
    Contact us for insolvency relation
    6 South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PLATTS LEGAL LIMITED
    06876660
    Contact us for insolvency relation
    C/o Neumans Llp, 10-12 Little Trinity Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 19
    RAKASONS LIMITED
    15409280
    Contact us for insolvency relation
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIS PROFESSIONAL SERVICES LIMITED - now
    Contact us for insolvency relation
    NEUMANS LAW LTD
    - 2017-09-20 07419157
    Contact us for insolvency relation
    2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2016-11-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TAZU LIMITED
    12871376
    Contact us for insolvency relation
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TERBEEL LIMITED
    15425226
    Contact us for insolvency relation
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ 2025-02-05
    IIF 8 - Director → ME
    Person with significant control
    2024-01-18 ~ 2025-02-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THE HEALTH ARCADE LTD
    15489841
    Contact us for insolvency relation
    513 London Road, Cheam, Sutton, England, Sm3 8jr London Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    TRACE GLOBAL LIMITED
    09015326
    Contact us for insolvency relation
    48 Marlborough Court Pembroke Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2016-01-05
    IIF 13 - Director → ME
    2014-04-28 ~ 2016-01-05
    IIF 26 - Secretary → ME
  • 25
    TREZLERS LIMITED
    15356455
    Contact us for insolvency relation
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    YELLOWCHARM LIMITED
    - now 14438032
    Contact us for insolvency relation
    YELLOW CHARM LIMITED
    - 2022-12-19 14438032
    Contact us for insolvency relation
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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