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.
Sheikh, Abdul Waheed
Sheikh, Abdul Waheed
Pakistani co director born in May 1970Registered addresses and corresponding companies
IIF 1
22 Mersham Drive, Kingsbury, Middlesex, NW9 9PN
Sheikh, Abdul Waheed
Pakistani director born in May 1970Registered addresses and corresponding companies
IIF 2 20 Honeypot Lane, Kingsbury, London, NW9 9QL
Sheikh, Abdul Waheed
Pakistani company director born in May 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 260, Hatton Road, Feltham, TW14 9QT, United Kingdom
Sheikh, Abdul Waheed
Pakistani director born in May 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 350, Bath Road, Hounslow, Middlesex, TW4 7HW, United Kingdom
Mr Abdul Waheed Sheikh
Pakistani born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 5 54, Bell Road, Hounslow, Middlesex, TW3 3PB
Mr Abdul Waheed Sheikh
Pakistani born in May 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 260, Hatton Road, Feltham, TW14 9QT, United Kingdom
- 1 260 Hatton Road, Feltham, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer
2023-12-06 ~ nowIIF 3 - director → MEPerson with significant control 2023-12-06 ~ nowIIF 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 - 207392736 LIMITED - 2016-10-25 Taxassist Accountants, 54 Bell Road, Hounslow, MiddlesexDissolved corporate (1 parent)Equity (Company account)-7,567 GBP2017-09-30Officer 2010-09-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 52 Cambridge Avenue, Sudbury Hill, Greenford, MiddlesexCorporate (2 parents)Equity (Company account)-343,827 GBP2023-12-31Officer 2006-01-17 ~ 2008-06-24IIF 2 - director → ME
- 2 350 Bath Road, Hounslow West, MiddlesexCorporate (1 parent)Equity (Company account)-7,546 GBP2024-03-31Officer 2005-12-19 ~ 2008-04-25IIF 1 - director → ME
