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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

Sheikh, Nima

    Related profiles found in government register
  • Sheikh, Nima
    British

    Registered addresses and corresponding companies
    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 1
  • Sheikh, Nina
    British

    Registered addresses and corresponding companies
  • Sheikh, Nina

    Registered addresses and corresponding companies
  • Sheikh, Nina
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 26
    • 10 Loudwater House, Loudwater Drive, Loudwater, Rickmansworth, WD3 4HN, England

      IIF 27 IIF 28
  • Sheikh, Nina
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hamson Court, Brickfields, Harrow, HA2 0JG, England

      IIF 29
  • Sheikh, Nina
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chyngton Court, London Road, Harrow, HA1 3LZ

      IIF 30
    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 31
  • Sheikh, Nina
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 32
    • 7 Hamson Court, Brickfields, Harrow, London, HA1 0JG, United Kingdom

      IIF 33
  • Sheikh, Nina
    British manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ

      IIF 34
    • Dattani Business Centre, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 35
    • Dattani Business Centre, Scottish Provident House, 76- 80 College Road, Harrow, London, HA1 1BQ

      IIF 36
    • Scottish Provident House, 76 / 80 College Road, Dattani Business Centre, Harrow, London, HA1 1BQ, United Kingdom

      IIF 37
    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 38
    • Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 39
    • Scottish Provident House 76-80, College Road, Harrow, Middlesex, HA1 1BQ

      IIF 40
    • Scottish Provident House, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Scottish Provident House, 76 / 80 College Road, Harrow, London, HA1 1BQ, United Kingdom

      IIF 46
  • Ms Nina Sheikh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 47
  • Ms Nina Sheikh
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex, HA1 1BQ

      IIF 48
    • Dattani Business Centre, Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, England

      IIF 49
    • Scottish Provident House, 76/ 80 College Road, Harrow, London, HA1 1BQ

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    2-TEE INVESTMENTS LIMITED
    06802605
    9 Huckleberry Close, Barton Hills, Luton, Bedfordshire
    Liquidation Corporate (2 parents)
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 34 - Director → ME
  • 2
    ALBANY CORPORATE SERVICES LIMITED
    11404502
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-06-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 3
    ALBERT COLLEGE LIMITED - now
    IRWIN COLLEGE UK LIMITED
    - 2006-08-03 05595604
    39 Welbeck Street, London, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 7 - Secretary → ME
  • 4
    ARDOUR CONSULTANTS LIMITED
    06438230
    Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 12 - Secretary → ME
  • 5
    BALMORAL CORPORATE SERVICES LTD
    - now 03743440
    DATTANI CORPORATE SERVICES LIMITED
    - 2003-09-14 03743440
    Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex
    Active Corporate (4 parents, 51 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 48 - Has significant influence or control OE
  • 6
    BALMORAL SECRETARIES LIMITED
    08937029
    Scottish Provident House 76 / 80 College Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 46 - Director → ME
  • 7
    C2 PROJECTS LIMITED
    05338705
    109 Bromham Road, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 17 - Secretary → ME
  • 8
    CHEMICARE UK LIMITED
    05727537
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 8 - Secretary → ME
  • 9
    DATTANI CONSULTING LIMITED
    05400472
    35 Eastfields Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 27 - Director → ME
    2006-02-20 ~ 2020-01-01
    IIF 29 - Director → ME
  • 10
    FINANCE GRID LIMITED
    06541999
    1a Hooper Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 6 - Secretary → ME
  • 11
    GORASIA LLP
    OC314693
    201 Moss Lane, Pinner, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 30 - LLP Designated Member → ME
  • 12
    GOVINDJI NUTRITION LIMITED
    05233230
    83 Chester Drive, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 25 - Secretary → ME
  • 13
    GSD MEDIA LIMITED
    05913280
    C/o Dattani Business Centre, Balmoral Corporate Services Ltd, Scottish Provident House 76-80, College Road Harrow
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 19 - Secretary → ME
  • 14
    GUY CONSULTING LIMITED
    06314845
    30 Wadham Gardens Wadham Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 16 - Secretary → ME
  • 15
    HALIFAX COLLEGE (UK) LIMITED
    05218378
    39 Welbeck Street, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 15 - Secretary → ME
  • 16
    INFINITY CAPITAL PARTNERS LIMITED
    06491464
    Kemp House, 160 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 22 - Secretary → ME
  • 17
    INITO CORPORATE SERVICES LIMITED
    09160318
    Dattani Business Centre, Scottish Provident House, 76/ 80 College Road, Harrow, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 18
    INITO LIMITED
    08962361
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 37 - Director → ME
  • 19
    ISOTTA LIMITED
    05648896
    43 Drakes Way, Portishead, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 2 - Secretary → ME
  • 20
    IT PROJECT CONSULTING LIMITED
    06014796
    Crescendo, Crowhurst Road, Crowhurst, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 4 - Secretary → ME
  • 21
    KIWI KARS LIMITED
    05752139
    13 St. Giles Walk, Dover, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 3 - Secretary → ME
  • 22
    LAVENDER 02 LIMITED
    10227848 10229861... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 23
    LAVENDER 03 LIMITED
    10229887 10229861... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 41 - Director → ME
  • 24
    LAVENDER 04 LIMITED
    10227483 10229939... (more)
    Dattani Business Centre, Dattani Business Centre, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 25
    LAVENDER 05 LIMITED
    10229861 10229939... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 43 - Director → ME
  • 26
    LAVENDER 06 LIMITED
    10229939 10229861... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 44 - Director → ME
  • 27
    LAVENDER 07 LIMITED
    10230151 10229861... (more)
    Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 45 - Director → ME
  • 28
    M/S BIGTEC PRIVATE LIMITED
    05692056
    Dattani Business Centre, Scottish Provident House, 76-80 College Road Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 9 - Secretary → ME
  • 29
    MERCIA CAPITAL LLP
    OC362692
    Dattani Business Centre, Scottish Provident House 76/ 80 College Road, Harrow, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 30
    MERCIA PROPERTY INVESTMENTS LTD
    07529065
    Dattani Business Centre Scottish Provident House, 76- 80 College Road, Harrow, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 31
    OXFORD BUSINESS COLLEGE UK LIMITED
    05995060 05997559... (more)
    Macclesfield House, New Road, Oxford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 18 - Secretary → ME
  • 32
    PEOPLES MEDIA CO. LIMITED
    05260801
    42a Castle Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 10 - Secretary → ME
  • 33
    PISCES INTERNATIONAL HOLDINGS LIMITED
    - now 10227485
    LAVENDER 01 LIMITED
    - 2017-06-13 10227485 10229861... (more)
    Dattani Business Centre, Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 39 - Director → ME
  • 34
    PLEXUSNET LIMITED
    05162486
    45 Abbotts Drive, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 23 - Secretary → ME
  • 35
    PRANAV CONSULTING LIMITED
    05268754
    Dattani Chartered Accountants, Scottish Provident House, 76/80 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 5 - Secretary → ME
  • 36
    REDROOF UK LIMITED
    07016696
    Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ now
    IIF 28 - Director → ME
  • 37
    REGENT REALTY LIMITED
    05963011
    Dattani Business Centre Scottish Provident House, 76-80 College, Road Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 21 - Secretary → ME
  • 38
    SCAN GROUP HOLDING LIMITED - now
    LIQUID GRAPHIC LIMITED
    - 2021-05-07 05543305
    86 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
    Active Corporate (5 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 24 - Secretary → ME
  • 39
    SNJ INTERNATIONAL LIMITED
    06223631
    201 Moss Lane, Pinner, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 14 - Secretary → ME
  • 40
    SOFTECH SOLUTIONS LIMITED
    07085080
    Dattani Business Centre, Scottish Provident House 76-80 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 40 - Director → ME
  • 41
    TANDON HOLDINGS UK LIMITED
    14127498
    Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 47 - Has significant influence or control OE
  • 42
    TRANS-WORLD CONSULTING (EUROPE) LIMITED
    05101345
    22 Hyacinth Close, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 11 - Secretary → ME
  • 43
    URBAN SPECIES RETAIL LIMITED
    05969436
    3 Fuller Close, London, England
    Active Corporate (7 parents)
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 1 - Secretary → ME
  • 44
    VISTA SUPPORT LIMITED
    05708934
    24 Wilton Drive, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 20 - Secretary → ME
  • 45
    YORKSHIRE DALES BREWING COMPANY LIMITED
    05547238
    80 Dale Grove, Leyburn, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.