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.
Mr Abdiaziz Sheikh
- British born in October 1983
Mr Abdiaziz Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies108 Regent Studios, 1 Thane Villas, London, N7 7PH
IIF 1113 Regent Studios, 1 Thane Villas, London, N7 7PH, England
IIF 2116 Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 36a, 9-11 Gunnery Terrace, London, SE18 6SW, England
IIF 4Gunnery 6 Citibase, 9-11 Gunnery Terrace, Royal Arsenal, London, SE18 6SW, England
IIF 5
- British born in October 1983
Sheikh, Abdiaziz
Resident in United Kingdom
Registered addresses and corresponding companies108 Regent Studios, 1 Thane Villas, London, N7 7PH, England
IIF 6109 Regent Studios, 1 Thane Villas, London, N7 7PH, England
IIF 7113 Regent Studios, 1 Thane Villas, London, N7 7PH, England
IIF 8116 Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 96a, 9-11 Gunnery Terrace, London, SE18 6SW, England
IIF 10
- British director born in October 1983
Sheikh, Abdiaziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Abdiaziz Aden Sheikh
Resident in England
Registered addresses and corresponding companies168, Church Road, Hove, BN3 2DL, England
IIF 13
- British born in October 1983
Sheikh, Abdiaziz Aden
Resident in England
Registered addresses and corresponding companies168, Church Road, Hove, BN3 2DL, England
IIF 14
- British director born in October 1983
Sheikh, Abdiaziz
Resident in England
Registered addresses and corresponding companiesGunnery 6 Citibase, 9-11 Gunnery Terrace, Royal Arsenal, London, SE18 6SW, England
IIF 15
- 16a 9-11 Gunnery Terrace, London, London, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2109 Regent Studios 1 Thane Villas, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,847 GBP2023-11-30Officer2018-11-20 ~ nowIIF 7 - Director → ME
- 3168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2023-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4116 Regent 88 210 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,570 GBP2024-03-31Officer2022-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5108 Regent Studios 1 Thane Villas, LondonActive Corporate (1 parent)Equity (Company account)1,173,881 GBP2023-12-31Officer2011-12-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6113 Regent Studios 1 Thane Villas, 1 Thane Villas, London, London, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7HABANEROS CONSULTANCY LIMITED - 2024-05-21Gunnery 6 Citibase 9-11 Gunnery Terrace, Royal Arsenal, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-65,404 GBP2023-05-31Officer2024-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1195 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)84,761 GBP2024-09-30Officer2012-09-12 ~ 2015-01-09IIF 12 - Director → ME
- 2Selby Centre, Selby Road, London, EnglandActive Corporate (1 parent)Equity (Company account)31,855 GBP2024-04-30Officer2015-04-08 ~ 2017-02-16IIF 11 - Director → ME
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