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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

child relation
Offspring entities and appointments 72
  • 1
    2-TEE INVESTMENTS LIMITED
    06802605
    Liquidation Corporate (2 parents)
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 53 - Director → ME
  • 2
    ALBANY CORPORATE SERVICES LIMITED
    11404502
    Active Corporate (1 parent)
    Officer
    2018-06-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    ALBERT COLLEGE LIMITED - now
    IRWIN COLLEGE UK LIMITED
    - 2006-08-03 05595604
    Dissolved Corporate (14 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    IIF 13 - Secretary → ME
  • 4
    ARDOUR CONSULTANTS LIMITED
    06438230
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 22 - Secretary → ME
  • 5
    ASYSH LIMITED
    06896754 06896781
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BALMORAL CORPORATE SERVICES LTD
    - now 03743440
    DATTANI CORPORATE SERVICES LIMITED
    - 2003-09-14 03743440
    Active Corporate (4 parents, 73 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 75 - Has significant influence or control → OE
  • 7
    BALMORAL SECRETARIES LIMITED
    08937029
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 73 - Director → ME
  • 8
    BLUE DANUBE LIMITED
    - now 06880359
    BALMORAL 123 LIMITED
    - 2009-05-05 06880359
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-17 ~ dissolved
    IIF 50 - Director → ME
  • 9
    C2 PROJECTS LIMITED
    05338705
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 33 - Secretary → ME
  • 10
    CHEMICARE UK LIMITED
    05727537
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    IIF 16 - Secretary → ME
  • 11
    CRUMB LIMITED - now
    OXFORD BUSINESS COLLEGE LIMITED - 2006-11-21
    ONEDUS LIMITED
    - 2004-08-27 05196145
    Dissolved Corporate (5 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 6 - Secretary → ME
  • 12
    CTL COMPUTERS LLP
    OC308277
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ 2004-06-09
    IIF 43 - LLP Designated Member → ME
  • 13
    DATTANI CONSULTING LIMITED
    05400472
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 41 - Director → ME
    2006-02-20 ~ 2020-01-01
    IIF 39 - Director → ME
  • 14
    ENRACO ENTERPRISES LIMITED
    05457422
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-05-19
    IIF 15 - Secretary → ME
  • 15
    EOA TECHNOLOGY SERVICES LIMITED
    05169052
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    IIF 14 - Secretary → ME
  • 16
    FINANCE GRID LIMITED
    06541999
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-03-22
    IIF 12 - Secretary → ME
  • 17
    GIANFRANCO LIMITED
    07019151
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2009-09-15
    IIF 48 - Director → ME
  • 18
    GORASIA LLP
    OC314693
    Active Corporate (8 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 44 - LLP Designated Member → ME
  • 19
    GOVINDJI NUTRITION LIMITED
    05233230
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    IIF 38 - Secretary → ME
  • 20
    GRAND RAPIDS LIMITED
    06895476
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 21
    GSD MEDIA LIMITED
    05913280
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 35 - Secretary → ME
  • 22
    GUY CONSULTING LIMITED
    06314845
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    IIF 31 - Secretary → ME
  • 23
    HALIFAX COLLEGE (UK) LIMITED
    05218378
    Dissolved Corporate (11 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 30 - Secretary → ME
  • 24
    HALIFAX EDUCATIONAL RESEARCH LIMITED
    07266437
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 61 - Director → ME
  • 25
    HOUSE OF THE WORLD LIMITED
    05549462
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2005-08-31
    IIF 9 - Secretary → ME
  • 26
    INDIGO SYSTEMS SOLUTIONS LIMITED
    06011797
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2006-11-28
    IIF 26 - Secretary → ME
  • 27
    INFINITY CAPITAL PARTNERS LIMITED
    06491464 05983023
    Active Corporate (7 parents)
    Officer
    2008-02-01 ~ 2008-02-11
    IIF 24 - Secretary → ME
  • 28
    INITO CORPORATE SERVICES LIMITED
    09160318
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 29
    INITO LIMITED
    08962361
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ 2018-02-28
    IIF 62 - Director → ME
  • 30
    ISOTTA LIMITED
    05648896
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    IIF 4 - Secretary → ME
  • 31
    IT PROJECT CONSULTING LIMITED
    06014796
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 8 - Secretary → ME
  • 32
    KIWI KARS LIMITED
    05752139
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 5 - Secretary → ME
  • 33
    LAVENDER 02 LIMITED
    10227848 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 68 - Director → ME
  • 34
    LAVENDER 03 LIMITED
    10229887 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 67 - Director → ME
  • 35
    LAVENDER 04 LIMITED
    10227483 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 36
    LAVENDER 05 LIMITED
    10229861 10229887... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 69 - Director → ME
  • 37
    LAVENDER 06 LIMITED
    10229939 10230151... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 70 - Director → ME
  • 38
    LAVENDER 07 LIMITED
    10230151 10229887... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 71 - Director → ME
  • 39
    M/S BIGTEC PRIVATE LIMITED
    05692056
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 17 - Secretary → ME
  • 40
    MERCIA CAPITAL LLP
    OC362692
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 41
    MERCIA PROPERTY INVESTMENTS LTD
    07529065
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 42
    MW AVIATION LIMITED
    06852439
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 46 - Director → ME
  • 43
    NIKEPHOROS LIMITED
    06895665
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 44
    OXFORD BUSINESS COLLEGE UK LIMITED
    05995060 05997559
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 34 - Secretary → ME
  • 45
    PALM 786 LIMITED
    - now 06880346
    BALMORAL ABC LIMITED
    - 2009-05-05 06880346
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 46
    PAVILION 281 LIMITED - now
    OXFORD BUSINESS COLLEGE LIMITED
    - 2010-02-05 05997559 05995060
    PAKT LIMITED
    - 2006-11-22 05997559
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-01-02
    IIF 3 - Secretary → ME
  • 47
    PEOPLES MEDIA CO. LIMITED
    05260801
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-15
    IIF 19 - Secretary → ME
  • 48
    PISCES INTERNATIONAL HOLDINGS LIMITED
    - now 10227485
    LAVENDER 01 LIMITED
    - 2017-06-13 10227485 10230151... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 64 - Director → ME
  • 49
    PLEXUSNET LIMITED
    05162486
    Active Corporate (4 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 29 - Secretary → ME
  • 50
    PRANAV CONSULTING LIMITED
    05268754
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 10 - Secretary → ME
  • 51
    REDROOF UK LIMITED
    07016696
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ now
    IIF 42 - Director → ME
  • 52
    REGENT REALTY LIMITED
    05963011
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 7 - Secretary → ME
  • 53
    S L CONSULTANCY LIMITED
    06040004
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-04
    IIF 27 - Secretary → ME
  • 54
    SCAN GROUP HOLDING LIMITED - now
    LIQUID GRAPHIC LIMITED
    - 2021-05-07 05543305
    Active Corporate (5 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 36 - Secretary → ME
  • 55
    SHAYS LIMITED
    06896781 06896754
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-06 ~ dissolved
    IIF 54 - Director → ME
  • 56
    SHINING HELIOS LIMITED
    06895679
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 52 - Director → ME
  • 57
    SNJ INTERNATIONAL LIMITED
    06223631
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 25 - Secretary → ME
  • 58
    SOFTECH SOLUTIONS LIMITED
    07085080
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 66 - Director → ME
  • 59
    ST. JOHNS TUTORIALS LTD - now
    INTERNATIONAL COLLEGE SCOTLAND LIMITED - 2009-09-14
    GURUKUL COLLEGE LIMITED
    - 2004-11-09 05268993
    Dissolved Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 18 - Secretary → ME
  • 60
    STACKLEBRUNCH LIMITED - now
    FORRESTER PARTNERS HOLDINGS LIMITED - 2009-04-14
    NEW MEDIA HEADS LIMITED - 2008-12-10
    FORRESTER PARTNERS LIMITED
    - 2008-02-14 06212125 03870869... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 28 - Secretary → ME
  • 61
    T20 CAPITAL LIMITED
    05895581
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    IIF 32 - Secretary → ME
  • 62
    TANDON HOLDINGS UK LIMITED
    14127498
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-05-24 ~ 2026-02-01
    IIF 74 - Has significant influence or control → OE
  • 63
    TECHNO 1 LIMITED
    07274386
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 65 - Director → ME
  • 64
    TECHNO SCHOOL OF BUSINESS & ENGINEERING LIMITED
    07266516
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 60 - Director → ME
  • 65
    TERNION CONSULTANTS LIMITED
    05236343
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    IIF 20 - Secretary → ME
  • 66
    TIMBRO LIMITED - now
    INFINITY CAPITAL PARTNERS LIMITED
    - 2008-02-01 05983023 06491464
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-03-29
    IIF 11 - Secretary → ME
  • 67
    TRANS-WORLD CONSULTING (EUROPE) LIMITED
    05101345
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 21 - Secretary → ME
  • 68
    URBAN CONFUSION LIMITED - now
    URBAN SYNERGIES LIMITED - 2006-02-28
    URBAN SPECIES RETAIL LIMITED
    - 2005-03-16 05095329 05969436
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 2 - Secretary → ME
  • 69
    URBAN SPECIES RETAIL LIMITED
    05969436 05095329
    Active Corporate (7 parents)
    Officer
    2006-10-17 ~ 2006-10-17
    IIF 1 - Secretary → ME
  • 70
    VICTORIA FALLS LIMITED
    06895648
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 71
    VISTA SUPPORT LIMITED
    05708934
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    IIF 37 - Secretary → ME
  • 72
    YORKSHIRE DALES BREWING COMPANY LIMITED
    05547238
    Active Corporate (4 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 23 - Secretary → ME

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