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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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

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

      IIF 1

    • 11, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 2

    • 11, Pilgrim Street, London, EC4V 6RN

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

    • Flat 8, Munster Road, London, SW6 4EY, England

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Sheikh, Nabeel Amer
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

    • Flat 8, Munster Road, London, SW6 4EY, England

      IIF 26 IIF 27

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

      IIF 28

    • Ocean House, 10 Little Trinity Lane, London, EC4V 2AR, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

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

      IIF 40
  • Sheikh, Nabeel Amer
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

    • Ocean House, 10-12 Little Trinity Lane, London, EC4V 2AR

      IIF 42
  • Sheikh, Nabeel
    British born in August 1941

    Registered addresses and corresponding companies

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

      IIF 43
  • Sheikh, Nabeel Amer

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments 26
  • 1
    ACCESS2CLAIM LIMITED
    06872776
    C/o Neumans Llp, 10-12 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-04-23
    IIF 43 - Director → ME
    IIF 22 - Director → ME
  • 2
    ARGYLE ROSE LIMITED
    11018049
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DYNAMIKER LIMITED
    15356433
    2 Toothill Road, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    EDERLINE (NOMINEE NUMBER 1) LLP
    - now OC356533
    NORBURIES LLP
    - 2010-07-27 OC356533
    Nuemans Llp, Ocean House, 10-12 Little Trinity Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 5
    EDERLINE LIMITED
    07318570
    C/o Neumans Llp Ocean House, 10 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 29 - Director → ME
  • 6
    GENETRA LIMITED
    16786044
    11 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HVN HOLDINGS LIMITED
    11956037
    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
  • 8
    INTELLIGENT MEDICAL GROUP LIMITED
    - now 11005630
    INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED
    - 2020-10-13 11005630
    INTELLIGENT PROPERTY ACQUISITIONS LIMITED
    - 2020-07-21 11005630
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    INTELLIGENT PROPERTY DEVELOPMENTS LIMITED
    11005939
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 37 - Director → ME
  • 10
    INTELLIGENT PROPERTY GROUP LIMITED
    11002665
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-09 ~ 2024-05-20
    IIF 38 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INTELLIGENT PROPERTY MANAGEMENT LIMITED
    11005929
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 36 - Director → ME
  • 12
    INTERNATIONAL AESTHETICS LTD
    15481998
    6 South Molton Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNATIONAL SCRIPTS LIMITED
    15888436
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KNUCKLE UP BOXING LIMITED
    11193481
    C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-10-01
    IIF 34 - Director → ME
  • 15
    NEUER LIMITED
    10886322
    Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NEUMANS LLP
    - now OC323909
    Insolvency (Case 1) In administration
    Administration started on 2017-09-12
    Administration ended on 2018-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-18
    SABIR SELBY LLP
    - 2008-10-17 OC323909
    25 Moorgate, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2017-06-21
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2017-06-21
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    NOVUM HEALTHCARE LIMITED
    16145401
    6 South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 18
    PLATTS LEGAL LIMITED
    06876660
    C/o Neumans Llp, 10-12 Little Trinity Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 21 - Director → ME
  • 19
    RAKASONS LIMITED
    15409280
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIS PROFESSIONAL SERVICES LIMITED - now
    NEUMANS LAW LTD
    - 2017-09-20 07419157
    2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2016-11-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TAZU LIMITED
    12871376
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TERBEEL LIMITED
    15425226
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ 2025-02-05
    IIF 23 - Director → ME
    Person with significant control
    2024-01-18 ~ 2025-02-05
    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
  • 23
    THE HEALTH ARCADE LTD
    15489841
    513 London Road, Cheam, Sutton, England, Sm3 8jr London Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    TRACE GLOBAL LIMITED
    09015326
    48 Marlborough Court Pembroke Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2016-01-05
    IIF 28 - Director → ME
    2014-04-28 ~ 2016-01-05
    IIF 44 - Secretary → ME
  • 25
    TREZLERS LIMITED
    15356455
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    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
  • 26
    YELLOWCHARM LIMITED
    - now 14438032
    YELLOW CHARM LIMITED
    - 2022-12-19 14438032
    Claridge Court, Flat 8, 41/43 Munster Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.