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, Rizwan Hafeez
- British born in April 1972
Sheikh, Rizwan Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 1
- British director born in April 1972
Sheikh, Rizwan Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1972
Sheikh, Rizwan Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British project delivery born in April 1972
Sheikh, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companiesS28 Park House, Park Street, Park Street, Luton, LU1 3EY, United Kingdom
IIF 9
- British director born in August 1944
Sheikh, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Mr Rizwan Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in April 1972
Mr Rizwan Hafeez Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1972
Sheikh, Rizwan Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesGoodmens Ltd, 10 Crawford Place, London, W1H 5NF, England
IIF 15
- English director born in April 1972
Sheikh, Rizwan
Resident in England
Registered addresses and corresponding companies - English project manager born in April 1972
Sheikh, Rizwan
Resident in England
Registered addresses and corresponding companies30, Talbot Gardens, Ilford, IG3 9TA, England
IIF 18
- Pakistani born in April 1974
Sheikh, Rizwan
Resident in England
Registered addresses and corresponding companies267, Green Lane, Ilford, IG3 9TN, England
IIF 19
- Pakistani born in April 1972
Mr Rizwan Hafeez Sheikh
Resident in Pakistan
Registered addresses and corresponding companiesGoodmens Ltd, 10 Crawford Place, London, W1H 5NF, England
IIF 20
- English Registered addresses and corresponding companies
Sheikh, Rizwan
30 Talbot Gardens, Ilford, IG3 9TA, England
IIF 21
- Registered addresses and corresponding companies
Sheikh, Hafeez
Apartment 5, Icon Building, 39 Ilford Hill, Ilford, IG1 2FB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Sheikh, Rizwan
- 1
DESI WEARS LIMITED
0818333087 Morieux Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-17 ~ 2012-11-01IIF 3 - Director → ME2012-08-17 ~ 2012-11-01IIF 28 - Secretary → ME - 2
DHAGA LIMITED
08200837205 The Helm, 4 Basin Approach, London, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2012-09-04IIF 5 - Director → ME2012-09-04 ~ 2013-09-04IIF 27 - Secretary → ME - 3Apartment 5 Icon Building, 39 Ilford Hill, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-03-13 ~ 2013-04-01IIF 4 - Director → ME2013-03-13 ~ 2013-04-01IIF 25 - Secretary → ME
- 430 Talbot Gardens, Ilford, United KingdomDissolved Corporate (2 parents)Officer2015-03-27 ~ 2015-03-31IIF 17 - Director → ME
- 5
FASHOINATES UK LTD
13880534S 28 144 158, Park Street, Luton, EnglandDissolved Corporate (1 parent)Officer2022-01-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6R&Z CONSULTANTS LTD - 2014-09-09C/o Carter Pearson Limited, 373 High Street North, London, EnglandActive Corporate (2 parents)Officer2015-09-23 ~ nowIIF 19 - Director → ME
- 7
PURAB POTENTIAL LIMITED
08200859Apartment 5 Icon Building, 39 Ilford Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 11 - Director → ME2012-09-04 ~ dissolvedIIF 22 - Secretary → ME - 8
R&N CONSULTING LIMITED
0918211330 Talbot Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-08-19 ~ 2015-01-01IIF 16 - Director → ME2014-08-19 ~ dissolvedIIF 21 - Secretary → ME - 9
RAYANZA CONSULTING LIMITED
0976705230 Talbot Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 18 - Director → ME2015-09-08 ~ dissolvedIIF 23 - Secretary → ME - 10
RAYANZA UK LTD
14295022C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
RHS INVESTMENTS LTD
1089198010 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 20 - Has significant influence or control → OE - 12
RITE CONSULTANTS LIMITED
08179523205 The Helm, 4 Basin Approach, London, EnglandDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 10 - Director → ME2012-08-14 ~ 2012-09-01IIF 7 - Director → ME2012-08-14 ~ 2012-09-01IIF 24 - Secretary → ME - 13205 The Helm, 4 Basin Approach, London, EnglandDissolved Corporate (3 parents)Officer2012-08-14 ~ 2013-02-01IIF 8 - Director → ME2012-08-14 ~ 2013-02-01IIF 26 - Secretary → ME
- 1416 Whitby Close, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 155-icon Building, 39-ilford High Hill Ilford, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-06-01 ~ 2012-06-01IIF 2 - Director → ME
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