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, Jawad Ali
- Pakistani Registered addresses and corresponding companies
Sheikh, Jawad Ali
47, Derinton Road, London, SW17 8JA, England
IIF 1
- Registered addresses and corresponding companies
Sheikh, Jawad Ali
- British born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Sheikh, Jawad Ali
Resident in England
Registered addresses and corresponding companies50, Park Road, Collierswood, London, SW19 2HT, United Kingdom
IIF 9164 Upper Tooting Road, London, SW17 7ER, England
IIF 1047, Derinton Road, London, SW17 8JA, England
IIF 11Unit C016, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England
IIF 12Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 131 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England
IIF 14
- British born in March 1980
Sheikh, Jawad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Jawad Ali Sheikh
Resident in England
Registered addresses and corresponding companies1538-1540, London Road, London, SW16 4EU, United Kingdom
IIF 17164 Upper Tooting Road, London, SW17 7ER, England
IIF 18188, Mitcham Road, London, SW17 9NJ, United Kingdom
IIF 1947 Derinton Road, London, SW17 8JA, England
IIF 20 IIF 21 IIF 2289, Bickersteth Road, Tooting, London, SW17 9SH
IIF 23Unit C016, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England
IIF 242, Mossville Gardens, Morden, SM4 4DG, England
IIF 25Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
IIF 26
- British born in March 1980
Jawad Ali Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 87, Addiscombe Road, Croydon, CR0 6SF, United Kingdom
IIF 27
- 1
CLEANING 101 LONDON LIMITED
0822048689 Bickersteth Road, Trident Business Centre, LondonDissolved Corporate (2 parents)Officer2012-09-19 ~ dissolvedIIF 8 - Director → ME - 260 Franciscan Road, London, EnglandDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 3 - Secretary → ME
- 3
DPI CONSULTANTS LTD
14006344Unit C016 Trident Business Centre, 89 Bickersteth Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FLEXI CLEANINGS LIMITED
10645476188 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer2017-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Has significant influence or control → OE - 5
GLOBAL INVESTMENTS GNJ LIMITED
09683990Trident Business Centre M230, 89 Bickersteth Road, Tooting, London, EnglandDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE - 6
HEAVENLY TOURS LTD
09015945Trident Business Centre Unit M230, 89 Bickersteth Road, Tooting, LondonDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 9 - Director → ME - 7
HOBEDA LIMITED
11650594Ibiss & Co Ltd, 188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 21 - Has significant influence or control → OE - 8
NIHARI HOUSE LTD
10306038164 Upper Tooting Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
PROVESTORS LIMITED
11664944188 Mitcham Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
REFINE PROPERTY HOLDINGS LIMITED
1335305147 Derinton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
REFINE PROPERTY SOLUTIONS LTD
06495692Trident Business Centre, 89 Bickersteth Road, Tooting, LondonActive Corporate (7 parents)Officer2012-03-30 ~ nowIIF 5 - Director → ME2008-02-06 ~ 2018-12-18IIF 1 - Secretary → MEPerson with significant control2017-06-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
SJ PROPERTY CONSULTANTS LTD
1700885213 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
TAWAAF TOURS LTD
15802707Flat 2, 87 Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
ZIAFAT LTD
129624891 Mychell House, Pincott Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2020-10-30 ~ dissolvedIIF 14 - Director → ME2020-10-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-10-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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