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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

    Related profiles found in government register
  • Sheikh, Nabeel Amer
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8 Claridge Court, 41-43 Munster Road Fulham, London, , SW6 4EY,

      IIF 1

    • Ocean House, 10-12 Little Trinity Lane, London, EC4V 2AR

      IIF 2
  • Sheikh, Nabeel Amer
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 3

    • 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 4

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 5

    • 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 6 IIF 7

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 8 IIF 9

    • Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 10

    • Flat 8, Munster Road, London, SW6 4EY, England

      IIF 11 IIF 12

    • Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 13

    • Ocean House, 10 Little Trinity Lane, London, EC4V 2AR, United Kingdom

      IIF 14

    • 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 15

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 16

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 17 IIF 18

    • C/o Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 19

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 20

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 25
  • Sheikh, Nabeel Amer

    Registered addresses and corresponding companies

    • Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 26
  • Sheikh, Nabeel
    British born in August 1941

    Registered addresses and corresponding companies

    • 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 27
  • Mr Nabeel Amer Sheikh
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 28

    • 11, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 29

    • 11, Pilgrim Street, London, EC4V 6RN

      IIF 30 IIF 31

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 32

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 33 IIF 34

    • Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 35

    • Flat 8, Munster Road, London, SW6 4EY, England

      IIF 36 IIF 37

    • 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 38

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 39 IIF 40

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, England

      IIF 41

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 42

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 26
  • 1
    ACCESS2CLAIM LIMITED
    06872776
    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
    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
    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
    NORBURIES LLP
    - 2010-07-27 OC356533
    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
    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
    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
    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
    INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED
    - 2020-10-13 11005630
    INTELLIGENT PROPERTY ACQUISITIONS LIMITED
    - 2020-07-21 11005630
    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
    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
    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
    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
    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
    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
    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
    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
    6 South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PLATTS LEGAL LIMITED
    06876660
    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
    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
    NEUMANS LAW LTD
    - 2017-09-20 07419157
    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
    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
    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
    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
    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
    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
    YELLOW CHARM LIMITED
    - 2022-12-19 14438032
    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.