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
- 1Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-911,938 GBP2024-03-31Officer2017-10-17 ~ 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
- 22 Toothill Road, Loughborough, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-12-16 ~ 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
- 3NORBURIES LLP - 2010-07-27Nuemans Llp, Ocean House, 10-12 Little Trinity Lane, LondonDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 4C/o Neumans Llp Ocean House, 10 Little Trinity Lane, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 31 - Director → ME
- 511 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
- 6The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7INTELLIGENT PHARMA & MEDICAL DEVICE SUPPLIES LIMITED - 2020-10-13INTELLIGENT PROPERTY ACQUISITIONS LIMITED - 2020-07-21Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-227,969 GBP2024-03-31Officer2017-10-10 ~ 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
- 8Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2017-10-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Ratcliffe 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
- 10Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2017-07-27 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 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
- 116 South Molton Street, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 21 - Director → ME
- 12C/o Neumans Llp, 10-12 Little Trinity Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-04-14 ~ dissolvedIIF 33 - Director → ME
- 1360 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
- 142 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer2020-09-10 ~ nowIIF 36 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 152 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 voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
YELLOWCHARM LIMITED
- nowYELLOW CHARM LIMITED - 2022-12-19Claridge Court, Flat 8, 41/43 Munster Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2022-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1C/o Neumans Llp, 10-12 Little Trinity Lane, London, United KingdomDissolved CorporateOfficer2009-04-07 ~ 2010-04-23IIF 34 - Director → ME
- 2Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-10-10 ~ 2024-05-20IIF 24 - Director → ME
- 3Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer2017-10-09 ~ 2024-05-20IIF 25 - Director → ME
- 4Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-10-10 ~ 2024-05-20IIF 23 - Director → ME
- 5C/o Lime Tax Limited Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2019-03-31Officer2018-02-07 ~ 2020-10-01IIF 30 - Director → ME
- 6
NEUMANS LLP
- nowSABIR SELBY LLP - 2008-10-1725 Moorgate, LondonLiquidation Corporate (1 parent)Officer2006-11-13 ~ 2017-06-21IIF 37 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ 2017-06-21IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7NEUMANS LAW LTD - 2017-09-202 Toothill Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)2,815 GBP2018-03-31Officer2010-10-26 ~ 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
- 8Claridge Court, Flat 8, 41/43 Munster Road, London, United KingdomDissolved Corporate (1 parent)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
- 948 Marlborough Court Pembroke Road, London, EnglandDissolved Corporate (1 parent)Officer2014-04-28 ~ 2016-01-05IIF 35 - Director → ME2014-04-28 ~ 2016-01-05IIF 39 - Secretary → ME
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