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.
Sheikh, Shahid Naseer
Sheikh, Shahid Naseer
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
35 Traps Hill, Loughton, IG10 1SZ, England
Sheikh, Shahid Naseer Ahmed
Pakistani director born in September 1960Resident in England
Registered addresses and corresponding companiesMr Shahid Naseer Sheikh
British born in September 1960Resident in England
Registered addresses and corresponding companiesNaseer Sheikh, Shahid
British businessman born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 6 35 Traps Hill, Loughton, IG10 1SZ, England
Sheikh, Shahid Naseer Ahmed
Pakistani director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 426, Ilford Lane, Ilford, Essex, IG1 2NF
Mr Shahid Naseer Ahmed Sheikh
Pakistani born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 8 426 Ilford Lane, Ilford, IG1 2NF, England
- 1 426 Ilford Lane, Ilford, EssexActive Corporate (2 parents)Equity (Company account)59,266 GBP2024-05-31Officer
2001-05-31 ~ nowIIF 7 - Director → ME - 2
IFFAH PRODUCTS LTD
- nowIFFA'S PRODUCTS LTD - 2018-03-31 426 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2017-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 8 - Has significant influence or control → OE - 3 426 Ilford Lane, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-10 ~ dissolvedIIF 2 - Director → ME
- 1 150 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2014-04-17 ~ 2020-05-21IIF 1 - Director → MEPerson with significant control 2017-04-10 ~ 2020-05-21IIF 4 - Ownership of shares – 75% or more → OE
- 2 150 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,346 GBP2019-08-31Officer 2016-08-23 ~ 2020-05-21IIF 6 - Director → MEPerson with significant control 2016-08-23 ~ 2020-05-21IIF 5 - Has significant influence or control → OE
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