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.
Shaikh, Zakir
- British born in September 1968
Shaikh, Zakir
Resident in England
Registered addresses and corresponding companiesRidge House, Church St, Morchard Bishop, Crediton, Devon, EX17 6PJ
IIF 1Ridge House, Church Street, Morchard Bishop, Crediton, EX17 6PJ, England
IIF 2Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 3Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 4Wessex House, Teign Road, Newton Abbot, TQ12 4AA, England
IIF 5Fig Tree The Bungalow, Canal Hill, Tiverton, Devon, EX16 4JD, United Kingdom
IIF 6
- British railway engineer born in September 1968
Shaikh, Zakir
Resident in England
Registered addresses and corresponding companies5th, Floor, Middlesex House 29/45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom
IIF 7
- British born in September 1968
Mr Zakir Shaikh
Resident in England
Registered addresses and corresponding companiesRidge House, Church St, Morchard Bishop, Crediton, Devon, EX17 6PJ
IIF 8Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 9Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
IIF 10Fig Tree The Bungalow, Canal Hill, Tiverton, Devon, EX16 4JD, United Kingdom
IIF 11
- Indian born in April 1973
Shaikh, Shirinbanu Zakir
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaikh, Shirinbanu Zakir
- British born in April 1978
Mrs Shirinbanu Zakir Shaikh
Resident in England
Registered addresses and corresponding companiesRidge House, Church St, Morchard Bishop, Crediton, Devon, EX17 6PJ
IIF 18
- Indian born in April 1973
Mrs Shirinbanu Zakir Shaikh
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Shirinbanu Zakir Shaikh
Resident in United Kingdom
Registered addresses and corresponding companiesWessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 22
- 1The Larches, Canal Hill, Tiverton, EnglandActive Corporate (2 parents)Equity (Company account)-51,021 GBP2024-04-30Officer2020-12-09 ~ nowIIF 5 - Director → MEIIF 14 - Director → ME
- 2Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)145 GBP2024-04-30Officer2018-11-09 ~ nowIIF 4 - Director → MEIIF 13 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Equity (Company account)-4,957 GBP2024-04-30Officer2011-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Ridge House Church Street, Morchard Bishop, Crediton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2024-09-26 ~ nowIIF 2 - Director → ME
- 55th Floor Middlesex House, 29/45 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 7 - Director → ME
- 6Ridge House, Church St, Morchard Bishop, Crediton, DevonActive Corporate (1 parent)Equity (Company account)56,067 GBP2024-04-30Officer2020-04-01 ~ nowIIF 12 - Director → ME2018-04-05 ~ nowIIF 1 - Director → ME2018-04-05 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Fig Tree The Bungalow, Canal Hill, Tiverton, Devon, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,263 GBP2024-08-31Officer2022-08-11 ~ nowIIF 15 - Director → MEIIF 6 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)145 GBP2024-04-30Officer2018-11-09 ~ 2018-11-10IIF 17 - Secretary → ME
- 2Ridge House, Church St, Morchard Bishop, Crediton, DevonActive Corporate (1 parent)Equity (Company account)56,067 GBP2024-04-30Person with significant control2018-04-06 ~ 2018-04-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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