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 Omar Shaikh
Mr Omar Shaikh
British born in October 1996Resident in England
Registered addresses and corresponding companiesMr Omar Shaikh
British born in October 2023Resident in England
Registered addresses and corresponding companies
IIF 3
91 High Street, High Street, Burnham, Slough, SL1 7JZ, England
Mr Omar Shaikh
English born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 4 34 Rosecroft Road, Southall, UB1 2XJ, England
Mr Omar Shaikh
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Omar
British company director born in October 1996Resident in England
Registered addresses and corresponding companiesShaikh, Omar
British employed born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 9 34 Rosecroft Road, Southall, UB1 2XJ, England
Shaikh, Omar
British pharmacy dispensar born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 10 34 Rosecroft Road, Southall, UB1 2XJ, England
Shaikh, Omar
British pharmacy dispensary born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 11 Little Pipers, Wexham Street, Slough, SL3 6NX, England
Shaikh, Omar
British account manager born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 12 91, High Street, Burnham, Slough, SL1 7JZ, England
Shaikh, Qaiser
British sales person born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 13 20a, St. Stephens Road, Yiewsley, West Drayton, UB7 7RL, England
Mr Qaiser Muhammad Shaikh
British born in May 1965Resident in England
Registered addresses and corresponding companiesShaikh, Qaiser Muhammad
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 16 91, High Street, Burnham, Slough, SL1 7JZ, England
Shaikh, Qaiser Muhammad
British manager born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 17 34 Rosecroft Road, Southall, UB1 2XJ, England
Shaikh, Qaiser Muhammad
British sales manager born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 18 20a St. Stephens Road, Yiewsley The Yard, West Drayton, UB7 7RL, England
Shaikh, Omar
British dire born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 100, Rickmansworth Road, Watford, WD187JG, United Kingdom
Shaikh, Omar
British sales born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 91, High Street, Burnham, Slough, Buckinghamshire, SL17JZ, United Kingdom
Shaikh, Qaiser
Registered addresses and corresponding companies
IIF 21 20a St. Stephens Road, Yiewsley The Yard, West Drayton, UB7 7RL, England
- 1 34 Rosecroft Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)-814 GBP2022-05-31Officer
2020-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 100 Rickmansworth Road, Watford, United KingdomActive Corporate (4 parents)Officer 2025-09-08 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 91 High Street, Burnham, Slough, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 91 High Street High Street, Burnham, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
CITYMOTORGROUP LTD
- nowCAPITAL MOTOR HUB LIMITED - 2020-06-26CAPITALONECARS LIMITED - 2019-06-28 36 Scotts Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)-108,013 GBP2021-04-30Officer 2019-06-03 ~ 2019-07-04IIF 11 - Director → ME 2020-11-11 ~ 2021-02-22IIF 13 - Director → ME - 2 91 High Street, Burnham, Slough, EnglandLiquidation Corporate (1 parent)Equity (Company account)-4,402 GBP2024-02-29Officer 2022-03-11 ~ 2022-09-01IIF 16 - Director → ME 2022-09-01 ~ 2022-09-02IIF 12 - Director → ME 2021-02-27 ~ 2021-05-04IIF 17 - Director → ME 2021-06-04 ~ 2021-06-05IIF 9 - Director → ME 2024-06-04 ~ 2025-03-14IIF 7 - Director → MEPerson with significant control 2021-02-27 ~ 2021-06-04IIF 4 - Has significant influence or control → OE 2022-03-11 ~ 2022-09-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2024-06-04 ~ 2025-03-14IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 The Yard 20a St. Stephens Road, Yiewsley, West Drayton, EnglandDissolved CorporateOfficer 2020-10-14 ~ 2020-11-11IIF 18 - Director → ME 2020-10-14 ~ 2020-11-11IIF 21 - Secretary → MEPerson with significant control 2020-10-14 ~ 2020-11-11IIF 15 - Has significant influence or control → OE
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