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, Parvez
Sheikh, Parvez
British business born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Parvez
British employee born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Stratford School Academy, Upton Lane, Forest Gate, London, E7 9PR
Sheikh, Parvez
British h r born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Parvez
British manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, University Way, London, E16 2RD, England
Sheikh, Parvez Akhter
British business born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 53, Elizabeth Road, London, E6 1BW, United Kingdom
Sheikh, Parvez Akhter
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 169, Burnt Ash Lane, Bromley, Kent, BR1 5DJ, England
Sheikh, Parvez Akhter
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 53 Elizabeth Road, Eastham, E6 1BW
Mr Parvez Sheikh
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Parvez Akhter
British directorRegistered addresses and corresponding companies
IIF 15 53 Elizabeth Road, Eastham, E6 1BW
Sheikh, Parvez Akhter
British management consultant born in October 1968Registered addresses and corresponding companies
IIF 16 48 Victoria Road, Eastham, E6 1EY
Sheikh, Parvez Akhter
Registered addresses and corresponding companiesSheikh, Parvez
Registered addresses and corresponding companies
- 1 18(s) Beehive Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer
2013-04-17 ~ dissolvedIIF 8 - Director → ME - 2 53 Elizabeth Road Eastham, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 6 - Director → ME 2017-07-18 ~ dissolvedIIF 20 - Secretary → ME
- 3 53 Elizabeth Road Eastham, London, United KingdomActive Corporate (1 parent)Officer 2024-12-31 ~ nowIIF 5 - Director → ME 2024-12-31 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-12-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 4 169 Burnt Ash Lane, Bromley, KentActive Corporate (2 parents)Equity (Company account)-64,443 GBP2024-03-31Officer 2007-05-25 ~ nowIIF 16 - Director → ME
- 5 169 Burnt Ash Lane, Bromley, KentDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 9 - Director → ME
- 6 15 University Way, London, EnglandActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)4,712,296 GBP2015-08-31Officer 2023-03-09 ~ nowIIF 7 - Director → ME
- 7 50 Ground Floor, Bec2, Office 22, Wakering Road, Barking, EnglandDissolved Corporate (2 parents)Officer 2020-01-23 ~ dissolvedIIF 1 - Director → ME 2020-01-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8 53 Elizabeth Road, London, EnglandActive Corporate (1 parent)Officer 2022-11-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 14 - Has significant influence or control → OE
- 1 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-4,122 GBP2024-03-31Officer 2018-03-16 ~ 2020-10-16IIF 3 - Director → ME 2018-03-16 ~ 2020-10-16IIF 18 - Secretary → MEPerson with significant control 2018-03-16 ~ 2020-04-01IIF 13 - Has significant influence or control → OE
- 2 18(s) Beehive Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-04-17 ~ 2013-05-13IIF 21 - Secretary → ME
- 3 Royal Sovereign House, 40 Beresford Street, Woolwich, LondonDissolved Corporate (2 parents)Officer 2003-02-24 ~ 2013-01-11IIF 10 - Director → ME 2003-02-24 ~ 2004-02-02IIF 15 - Secretary → ME
- 4 Stratford School Academy, Upton Lane, London, EnglandActive Corporate (10 parents)Officer 2019-11-04 ~ 2023-11-03IIF 4 - Director → ME
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