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 Nabeel Amer Sheikh
- British born in August 1971
Mr Nabeel Amer Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 111, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 211, Pilgrim Street, London, EC4V 6RN
IIF 3 IIF 460, Cannon Street, London, EC4N 6NP, England
IIF 5Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom
IIF 6 IIF 7Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom
IIF 82, Toothill Road, Loughborough, LE11 1PW, United Kingdom
IIF 92, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 10 IIF 11Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, England
IIF 12Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom
IIF 13Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 14 IIF 15
- British born in August 1971
Sheikh, Nabeel Amer
Resident in United Kingdom
Registered addresses and corresponding companies11, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 1660, Cannon Street, London, EC4N 6NP, England
IIF 17Claridge Court, Flat 8, 41/43 Munster Road, London, SW6 4EY, United Kingdom
IIF 18Flat 8, Claridge Court, Munster Road, London, SW6 4EY, United Kingdom
IIF 192, Toothill Road, Loughborough, LE11 1PW, United Kingdom
IIF 202, Toothill Road, Loughborough, Leicestershire, LE11 1PW, England
IIF 21Ratcliffe Cottage, 2 Toothill Road, Loughborough, LE11 1PW, United Kingdom
IIF 22Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England
IIF 23 IIF 24 IIF 25 (more)Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 27
- British director born in August 1971
Sheikh, Nabeel Amer
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1971
Sheikh, Nabeel Amer
Resident in United Kingdom
Registered addresses and corresponding companiesOcean House, 10 Little Trinity Lane, London, EC4V 2AR, United Kingdom
IIF 31
- British solicitor born in August 1971
Sheikh, Nabeel Amer
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1971
Sheikh, Nabeel Amer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sheikh, Nabeel Amer
Neumans Llp, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
IIF 39
- 1
ACCESS2CLAIM LIMITED
06872776C/o Neumans Llp, 10-12 Little Trinity Lane, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-07 ~ 2010-04-23IIF 34 - Director → ME - 2
ARGYLE ROSE LIMITED
11018049Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2017-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
DYNAMIKER LIMITED
153564332 Toothill Road, Loughborough, United KingdomActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
NORBURIES LLP
- 2010-07-27 OC356533Nuemans Llp, Ocean House, 10-12 Little Trinity Lane, LondonDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 38 - LLP Designated Member → ME - 5
EDERLINE LIMITED
07318570C/o Neumans Llp Ocean House, 10 Little Trinity Lane, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 31 - Director → ME - 6
GENETRA LIMITED
1678604411 Old Bond Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
HVN HOLDINGS LIMITED
11956037The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED
- 2020-10-13 11005630INTELLIGENT PROPERTY ACQUISITIONS LIMITED
- 2020-07-21 11005630Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-10-10 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
INTELLIGENT PROPERTY DEVELOPMENTS LIMITED
11005939Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-10-10 ~ 2024-05-20IIF 24 - Director → ME - 10
INTELLIGENT PROPERTY GROUP LIMITED
11002665Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2017-10-09 ~ 2024-05-20IIF 25 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INTELLIGENT PROPERTY MANAGEMENT LIMITED
11005929Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-10-10 ~ 2024-05-20IIF 23 - Director → ME - 12
INTERNATIONAL SCRIPTS LIMITED
15888436Ratcliffe Cottage, 2 Toothill Road, Loughborough, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 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 - 13
KNUCKLE UP BOXING LIMITED
11193481C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2018-02-07 ~ 2020-10-01IIF 30 - Director → ME - 14
NEUER LIMITED
10886322Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SABIR SELBY LLP
- 2008-10-17 OC32390925 Moorgate, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-11-13 ~ 2017-06-21IIF 37 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ 2017-06-21IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
NOVUM HEALTHCARE LIMITED
161454016 South Molton Street, London, EnglandDissolved Corporate (3 parents)Officer2025-10-10 ~ dissolvedIIF 21 - Director → ME - 17
PLATTS LEGAL LIMITED
06876660C/o Neumans Llp, 10-12 Little Trinity Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-04-14 ~ dissolvedIIF 33 - Director → ME - 18
RAKASONS LIMITED
1540928060 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19SIS PROFESSIONAL SERVICES LIMITED - now
NEUMANS LAW LTD
- 2017-09-20 074191572 Toothill Road, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-10-26 ~ 2016-11-30IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-30IIF 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% → OE - 20
TAZU LIMITED
128713762 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TERBEEL LIMITED
15425226Claridge Court, Flat 8, 41/43 Munster Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-18 ~ 2025-02-05IIF 28 - Director → MEPerson with significant control2024-01-18 ~ 2025-02-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TRACE GLOBAL LIMITED
0901532648 Marlborough Court Pembroke Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-28 ~ 2016-01-05IIF 35 - Director → ME2014-04-28 ~ 2016-01-05IIF 39 - Secretary → ME - 23
TREZLERS LIMITED
153564552 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2023-12-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
YELLOW CHARM LIMITED
- 2022-12-19 14438032Claridge Court, Flat 8, 41/43 Munster Road, London, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 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% → OE
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