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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariq Ali Sheikh

    Related profiles found in government register
  • Mr Tariq Ali Sheikh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364, Middleton Road, Carshalton, SM5 1HA, England

      IIF 1 IIF 2

    • V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England

      IIF 3

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4

    • 16, Weybridge Park, Weybridge, KT13 8SQ, United Kingdom

      IIF 5

    • Ashburton House, Broadmead Road, Woking, Surrey, GU23 7AD, United Kingdom

      IIF 6
  • Mr Tariqali Sheikh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr Tariq Sheikh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Close, Weybridge, KT13 0SR, United Kingdom

      IIF 8
  • Mr Tariq Ali Sheikh
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • V9 Vector Park, Forest Road, Feltham, TW13 7EJ, England

      IIF 9 IIF 10
  • Mr Tarik Ali Sheikh
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canbury, 16 Weybridge Park, Weybridge, Surrey, KT13 8SQ, England

      IIF 11
  • Sheikh, Tariq Ali
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364, Middleton Road, Carshalton, SM5 1HA, England

      IIF 12 IIF 13

    • V9 Vector Park, Forest Road, Forest Road, Feltham, TW13 7EJ, England

      IIF 14

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 15

    • 20, Peek House, Eastcheap, London, EC3M 1EB, England

      IIF 16 IIF 17

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18

    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 19

    • Hove To No 4 Old Avenue, West Byfleet, Surrey, KT14 6AE

      IIF 20

    • 16, Weybridge Park, Weybridge, KT13 8SQ, United Kingdom

      IIF 21

    • Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD

      IIF 22

    • Ashburton House, Broadmead Road, Woking, Surrey, GU23 7AD, United Kingdom

      IIF 23
  • Sheikh, Tariqali
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Sheikh, Tariq
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Close, Weybridge, KT13 0SR, United Kingdom

      IIF 25
  • Tariq, Sheikh
    Indian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, B8 3HS, England

      IIF 26
  • Mr Sheikh Tariq
    Indian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, B8 3HS, England

      IIF 27
  • Sheikh, Tariq Ali
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canbury, 16 Weybridge Park, Weybridge, Surrey, KT13 8SQ, England

      IIF 28
  • Tariq, Sheikh
    Indian born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, West Midlands, B8 3HS, England

      IIF 29

    • 48, Attlee Road, Walsall, WS2 0EX, England

      IIF 30
  • Tariq, Sheikh
    Indian born in April 1976

    Registered addresses and corresponding companies

    • 32, Pinglestone Close, West Drayton, London, Middlesex, UB7 0DL, United Kingdom

      IIF 31
  • Mr Sheikh Tariq
    Indian born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 96, Farndon Road, Birmingham, West Midlands, B8 3HS, England

      IIF 32

    • 48, Attlee Road, Walsall, WS2 0EX, England

      IIF 33
  • Sheikh, Tariq Ali
    British

    Registered addresses and corresponding companies

    • Ashburton House, Broadmead Road, Send, Woking, Surrey, GU23 7AD

      IIF 34 IIF 35
  • Sheikh, Tariq

    Registered addresses and corresponding companies

    • 1, Cranmer Close, Weybridge, KT13 0SR, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 18
  • 1
    AGNC LTD
    16517757
    1 Cranmer Close, Weybridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 25 - Director → ME
    2025-06-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ATHWAS LTD
    - now 16465383
    ATHWAS CONVENIENCE STORE LTD
    - 2025-05-23 16465383
    96 Farndon Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ 2025-06-01
    IIF 26 - Director → ME
    2025-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-06-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2025-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    CASHMERE HERITAGE LTD
    06848972
    32 Pinglestone Close, West Drayton Bath Road, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 4
    FOR ALL HEALTH LIMITED
    11772341
    39 Harley Street, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    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
  • 5
    GA30836 LIMITED
    - now 06458493
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-07-07 during the appointment or period of control
    GAMUCCI LIMITED
    - 2015-02-23 06458493 11621550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 15 - Director → ME
    2007-12-20 ~ 2008-12-20
    IIF 35 - Secretary → ME
  • 6
    GAMUCCI CORPORATION LIMITED
    - now 07973161
    GAMUCCI (UK) LIMITED
    - 2014-03-26 07973161
    V9 Vector Park Forest Road, Forest Road, Feltham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GAMUCCI LIMITED
    11621550 06458493
    364 Middleton Road, Carshalton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-03-31
    IIF 12 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HYDR8 BOTTLES LIMITED
    08017340
    20 Peek House, Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 9
    KOOLICO BEVERAGES LIMITED
    08017124
    20 Peek House, Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 10
    METAVERSE CONSULTING LTD
    13822761
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PERINO LIMITED
    09496270
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-03-01
    IIF 13 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-03-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    R2 INTERNATIONAL LIMITED
    05438530
    364 Middleton Road, Carshalton, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 22 - Director → ME
    2005-11-09 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STRONG CURVES LTD
    09975144
    Canbury, 16 Weybridge Park, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    TAAJAS LTD
    13406107
    48 Attlee Road, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    TATTON AND SHEIKH LTD
    14063691
    Ashburton House, Broadmead Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    THALI THALI LIMITED
    04440149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-09
    Due to be dissolved on 2019-02-19
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-16 ~ 2016-01-08
    IIF 20 - Director → ME
  • 17
    XL DISTRIBUTORS LIMITED
    07569770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ZOTTII LTD
    12467951
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.