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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nabeel Amer Sheikh

    Related profiles found in government register
  • Mr Nabeel Amer Sheikh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 1

    • 11, Pilgrim Street, London, EC4V 6RN

      IIF 2 IIF 3

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 4

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 5 IIF 6

    • Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 7

    • 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 8

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 9 IIF 10

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, England

      IIF 11

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 12

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 13 IIF 14
  • Sheikh, Nabeel Amer
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 15

    • Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom

      IIF 16 IIF 17

    • Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom

      IIF 18

    • 2, Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 19

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 20

    • C/o Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 21

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom

      IIF 22

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England

      IIF 23 IIF 24 IIF 25

    • Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 27
  • Sheikh, Nabeel Amer
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 28

    • Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 29

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 30
  • Sheikh, Nabeel Amer
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Claridge Court, 41-43 Munster Road Fulham, London, SW6 4EY

      IIF 31
  • Sheikh, Nabeel Amer

    Registered addresses and corresponding companies

    • Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -817,858 GBP2023-03-31
    Officer
    2017-10-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    2 Toothill Road, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED - 2020-10-13
    INTELLIGENT PROPERTY ACQUISITIONS LIMITED - 2020-07-21
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -202,362 GBP2023-03-31
    Officer
    2017-10-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-07-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    60 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-09-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    YELLOW CHARM LIMITED - 2022-12-19
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 24 - director → ME
  • 2
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-09 ~ 2024-05-20
    IIF 25 - director → ME
  • 3
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 23 - director → ME
  • 4
    C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2018-02-07 ~ 2020-10-01
    IIF 21 - director → ME
  • 5
    SABIR SELBY LLP - 2008-10-17
    25 Moorgate, London
    Corporate (1 parent)
    Officer
    2006-11-13 ~ 2017-06-21
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-04-01 ~ 2017-06-21
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    NEUMANS LAW LTD - 2017-09-20
    2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,815 GBP2018-03-31
    Officer
    2010-10-26 ~ 2016-11-30
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-18 ~ 2025-02-05
    IIF 16 - director → ME
    Person with significant control
    2024-01-18 ~ 2025-02-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    48 Marlborough Court Pembroke Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ 2016-01-05
    IIF 29 - director → ME
    2014-04-28 ~ 2016-01-05
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.