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, Umar
Sheikh, Umar
British software engineer born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
Sheikh, Umar
British businessman born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 17, Elfleda Road, Cambridge, CB5 8LZ, United Kingdom
Sheikh, Umar
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 380, Cherry Hinton Road, Cambridge, CB1 8BA, United Kingdom
Sheikh, Umar
British managing director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 17, Elfleda Road, Cambridge, CB5 8LZ, England
Sheikh, Umar
British business consultant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 5 17, Elfleda Road, Cambridge, CB5 8LZ, England
Sheikh, Umar
British chief technology officer born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Initial Business Centre, Monsall Road, Manchester, M40 8WN, England
Sheikh, Umar
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
Mr Umar Sheikh
British born in February 1988Resident in England
Registered addresses and corresponding companiesSheikh, Umar
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 103, St Matthews Gardens, Cambridge, CB1 2PH, United Kingdom
Mr Umar Sheikh
British born in December 1974Resident in England
Registered addresses and corresponding companiesSheikh, Mohammed Umar
British developer born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 103 Railway Arches, Cannon Street Road, London, E1 2LY, England
Sheikh, Mohammed Umar
British managing director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
Mr Umar Sheikh
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
Mr Mohammed Umar Sheikh
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 53, Hazelmere Road, Birmingham, B28 8HZ, United Kingdom
- 1 53 Hazelmere Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2018-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 103 Railway Arches Cannon Street Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-17 ~ dissolvedIIF 15 - Director → ME
- 3 17 Elfleda Road, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)316 GBP2023-03-01Officer 2018-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Initial Business Centre, Monsall Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2020-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 103 St Matthews Gardens, Cambridge, United KingdomDissolved Corporate (3 parents)Officer 2015-06-11 ~ dissolvedIIF 10 - Director → ME
- 6OMZKI LTD - 2018-03-06 17 Elfleda Road, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1,550 GBP2021-07-31Officer 2018-05-09 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)242 GBP2025-02-28Officer 2024-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2019-01-08 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9
UMAR'S THERAPY LTD
- nowAZORA WELLBEING LTD - 2023-06-06 17 Elfleda Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,688 GBP2024-09-30Officer 2021-09-29 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
URBAN DAZE LTD
- nowMAUSUMMERY LTD - 2020-05-20 17 Elfleda Road, Cambridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2019-07-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
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