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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

child relation
Offspring entities and appointments 26
  • 1
    ACCESS2CLAIM LIMITED
    06872776
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-04-23
    IIF 43 - Director → ME
    IIF 22 - Director → ME
  • 2
    ARGYLE ROSE LIMITED
    11018049
    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
    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
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 5
    EDERLINE LIMITED
    07318570
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 29 - Director → ME
  • 6
    GENETRA LIMITED
    16786044
    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
    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
    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
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 37 - Director → ME
  • 10
    INTELLIGENT PROPERTY GROUP LIMITED
    11002665
    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
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ 2024-05-20
    IIF 36 - Director → ME
  • 12
    INTERNATIONAL AESTHETICS LTD
    15481998
    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
    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
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-10-01
    IIF 34 - Director → ME
  • 15
    NEUER LIMITED
    10886322
    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
    SABIR SELBY LLP
    - 2008-10-17 OC323909
    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
    Dissolved Corporate (3 parents)
    Officer
    2025-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 18
    PLATTS LEGAL LIMITED
    06876660
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 21 - Director → ME
  • 19
    RAKASONS LIMITED
    15409280
    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
    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
    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
    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
    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
    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
    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
    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.