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 Umaad Arif Sheikh
- British born in August 1983
Mr Umaad Arif Sheikh
Resident in England
Registered addresses and corresponding companies23, Ewellhurst Road, Ilford, IG5 0PD, England
IIF 1190, Billet Road, London, E17 5DX
IIF 246 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 346, Woodgrange Road, London, E7 0QH
IIF 446, Woodgrange Road, London, E7 0QH, England
IIF 5 IIF 6 IIF 7Kalam House, 252-262 Romford Road, 7th Floor, Suite 708, London, E7 9HZ, England
IIF 8
- British born in August 1983
Mr Ummad Arif Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 9
- British born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies23, Ewellhurst Road, Ilford, IG5 0PD, England
IIF 1031, Cobham Road, Ilford, IG3 9JW, United Kingdom
IIF 1139, Brancaster Road, Ilford, Essex, IG2 7EP, England
IIF 12 IIF 13418, - 420, Cranbrook Road, Ilford, Essex, IG2 6HW, England
IIF 14418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom
IIF 1546 Woodgrange Road, 46 Woodgrange Road, London, E7 0QH, United Kingdom
IIF 1646, Woodgrange Road, London, E7 0QH, England
IIF 17 IIF 18 IIF 19 (more)(less)46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 21
- British solicitor born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies46, Woodgrange Road, London, E7 0QH, England
IIF 22
- born in August 1983
Sheikh, Umaad Arif
Resident in England
Registered addresses and corresponding companies46, Woodgrange Road, London, E7 0QH, United Kingdom
IIF 23
- British born in August 1983
Sheikh, Ummad Arif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 24
- 1
ARHAM BROS LTD
1485605246 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2023-05-09 ~ 2023-06-24IIF 18 - Director → ME - 2
HASANAH TRUST
0960278431 Cobham Road, Ilford, United KingdomActive Corporate (6 parents)Officer2015-05-22 ~ 2017-06-03IIF 11 - Director → ME - 3I MARKETING CONSULTANTS LTD - now
GOLDEN WHITE CORPORATION LTD
- 2013-05-17 07766871418 - 420, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-09-08 ~ 2013-05-15IIF 14 - Director → ME - 4
ID VERIFICATION ONLINE LTD
1726532846 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2026-06-06 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ 2025-07-31IIF 20 - Director → MEPerson with significant control2024-04-02 ~ 2025-07-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6
MY CARE PRODUCTS LTD
08343180190 Billet Road, Walthamstow, LondonDissolved Corporate (3 parents)Officer2012-12-31 ~ 2013-01-14IIF 15 - Director → ME2013-09-10 ~ dissolvedIIF 13 - Director → ME - 7
RUSH TRADING LTD
11412228162 Campden Crescent, Dagenham, EnglandActive Corporate (2 parents)Officer2018-06-13 ~ 2019-03-31IIF 16 - Director → MEPerson with significant control2018-06-13 ~ 2019-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
UMAAD SHEIKH LAW LTD
1659018023 Ewellhurst Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
VARIOLINE BROS LTD
15385979C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-09-30IIF 24 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-06 ~ dissolvedIIF 21 - Director → ME - 11
VARIOLINE ESTATES LTD
1494624146 Woodgrange Road, London, EnglandDissolved Corporate (4 parents)Officer2023-06-19 ~ 2025-07-31IIF 22 - Director → ME - 12
VARIOLINE HEALTH LTD
1086208046 Woodgrange Road, LondonActive Corporate (6 parents)Person with significant control2017-11-20 ~ 2024-04-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 13
VARIOMED LTD
09280315190 Billet Road, LondonDissolved Corporate (5 parents)Officer2015-10-06 ~ 2015-10-06IIF 12 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14VARIO MARKETING LIMITED - 2015-09-1046 Woodgrange Road, London, EnglandActive Corporate (3 parents)Officer2016-05-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15
WOODGRANGE LAW LLP
- 2013-01-17 OC379022The Old Courthouse, Orsett Road, Grays, Essex, EnglandActive Corporate (9 parents)Officer2012-10-04 ~ 2023-05-24IIF 23 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2021-10-01IIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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