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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Mahmood Sheikh

    Related profiles found in government register
  • Mr Khalid Mahmood Sheikh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PY, United Kingdom

      IIF 1

    • Chase House, Chase Way, Bradford, BD5 8HW, England

      IIF 2

    • Chase House, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW

      IIF 3

    • C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 4

    • Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 5
  • Mr Khalid Mahmood Sheikh
    British born in October 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, 6a Mill Field Road, Cottingley, Bradford, West Yorkshire, BD16 1PY, England

      IIF 6
  • Mr Khalid Mahmood Sheikh
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chase House, Chase Way, Bradford, BD5 8HW, England

      IIF 7
  • Sheikh, Khalid Mahmood
    British chief executive born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane Primary School, Green Lane, Bradford, West Yorkshire, BD8 8HT, United Kingdom

      IIF 8
  • Sheikh, Khalid Mahmood
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN, England

      IIF 9
  • Sheikh, Khalid Mahmood
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom

      IIF 10 IIF 11
  • Sheikh, Khalid Mahmood
    British systems analyst born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield 15 Staveley Road, Nab Wood, Shipley, BD18 4HD

      IIF 12
  • Sheikh, Khalid Mahmood
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chase House, Chase Way, Bradford, BD5 8HW, England

      IIF 13 IIF 14

    • Chase House, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW, United Kingdom

      IIF 15
  • Sheikh, Khalid Mahmood
    British senior analyst programmer born in November 1963

    Registered addresses and corresponding companies

    • 25 Avenue South, Surbiton, Surrey, KT5 8PJ

      IIF 16
  • Sheikh, Khalid Mahmood
    British director

    Registered addresses and corresponding companies

    • Chase House, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW, United Kingdom

      IIF 17
  • Sheikh, Khalid Mahmood
    British systems analyst

    Registered addresses and corresponding companies

    • Mayfield 15 Staveley Road, Nab Wood, Shipley, BD18 4HD

      IIF 18
  • Sheikh, Khalid Mahmood

    Registered addresses and corresponding companies

    • 25 Avenue South, Surbiton, Surrey, KT5 8PJ

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Chase House, Chase Way, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,676 GBP2021-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-09 ~ 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
    IIF 1 - Has significant influence or control → OE
  • 2
    Chase House, Chase Way, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    580,687 GBP2023-10-31
    Officer
    2015-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Suite E10 Joseph's Well, Hanover Walk, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    909,276 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chase House, Eurocam Technology Park, Chase Way, Bradford
    Corporate (4 parents)
    Equity (Company account)
    338 GBP2023-06-30
    Officer
    2001-03-07 ~ now
    IIF 15 - director → ME
    2001-03-07 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2017-03-07 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Dwilkinson&company Bank House, 27 King Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    6,372 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    KAG LUMINAIRE LIMITED - 2012-08-22
    Wilkinson And Partners, Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,450 GBP2016-10-31
    Officer
    1992-12-03 ~ 2012-07-11
    IIF 12 - director → ME
    1992-12-03 ~ 2012-12-09
    IIF 18 - secretary → ME
  • 2
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -557,303 GBP2018-03-30
    Officer
    2014-03-07 ~ 2018-10-11
    IIF 9 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-10-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LEASELOT PROPERTY MANAGEMENT LIMITED - 1990-10-31
    Flat 4 Avenue South, Surbiton, England
    Corporate (4 parents)
    Equity (Company account)
    3,294 GBP2023-08-31
    Officer
    ~ 1996-11-01
    IIF 16 - director → ME
    ~ 1996-08-01
    IIF 19 - secretary → ME
  • 4
    Chase House, Chase Way, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    580,687 GBP2023-10-31
    Person with significant control
    2016-10-08 ~ 2016-10-08
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    PRIESTLEY ACADEMY TRUST - 2016-10-13
    Green Lane Primary School, Green Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (11 parents)
    Officer
    2016-10-05 ~ 2017-05-18
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.