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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 Jabir Ali Sheth

    Related profiles found in government register
  • Mr Jabir Ali Sheth
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69/70, Batley Business & Technology Centre, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 1
  • Mr Jabir Ali Sheth
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 2

    • 70, Technology Drive, Batley, WF17 6ER, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • Unit 70, Technology Drive, Batley, WF17 6ER, England

      IIF 9 IIF 10 IIF 11

    • 77a, Manchester Road, Bolton, BL2 1ES, England

      IIF 12

    • C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom

      IIF 13

    • 2, Park Avenue, Savile Town, Dewsbury, WF12 9PH, England

      IIF 14

    • Perseverance, Forge Lane, Dewsbury, WF12 9EJ, United Kingdom

      IIF 15

    • Perseverance Inn, Forge Lane, Dewsbury, WF12 9EJ, England

      IIF 16 IIF 17 IIF 18

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 19
  • Sheth, Jabir Ali
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Batley Business Park, Technology Drive, Batley, West Yorks, WF17 6ER

      IIF 20

    • 70, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 21

    • 70, Technology Drive, Batley, WF17 6ER, England

      IIF 22 IIF 23

    • Unit 53 Bartley Business & Technology, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 24

    • Unit 53, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 25

    • 77a, Manchester Road, Bolton, BL2 1ES, England

      IIF 26

    • 17 Headfield Road, Dewsbury, West Yorkshire, WF12 9JF

      IIF 27 IIF 28

    • 17, Headfield Road, Saviletown, Dewsbury, West Yorkshire, WF12 9JF

      IIF 29

    • North Mersey Business Centre, Unit 119-120 Woodward Road, Merseyside, Liverpool, L33 7UY, United Kingdom

      IIF 30

    • Marsland Service Station, 289 Manchester Street, Oldham, OL8 1SY, United Kingdom

      IIF 31
  • Jabir Ali Sheth
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 39, Warren Street, Dewsbury, WF12 9LX, England

      IIF 32
  • Mr Jabir Ali Sheth
    British born in September 1971

    Registered addresses and corresponding companies

    • 1, Park Avenue, Dewsbury, West Yorkshire, WF12 9PH, England

      IIF 33
  • Jabir Ali Sheth
    British born in September 1971

    Registered addresses and corresponding companies

    • 1, Park Avenue, Savile Town, Dewsbury, West Yorkshire, WF12 9PH, England

      IIF 34
  • Sheth, Jabir Ali
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69-70 Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England

      IIF 35

    • 70, Technology Drive, Batley, WF17 6ER, England

      IIF 36 IIF 37 IIF 38

    • Unit 70, Technology Drive, Batley, WF17 6ER, England

      IIF 39 IIF 40 IIF 41

    • C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom

      IIF 42

    • 2, Park Avenue, Savile Town, Dewsbury, WF12 9PH, England

      IIF 43
  • Sheth, Jabir Ali
    British businessman born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 44
  • Sheth, Jabir Ali
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69-70, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 45

    • 1, Bretton Street, Dewsbury, West Yorkshire, WF12 9BB

      IIF 46

    • 39, Warren Street, Dewsbury, WF12 9LX, England

      IIF 47

    • Perseverance, Forge Lane, Dewsbury, WF12 9EJ, United Kingdom

      IIF 48
  • Sheth, Jabir Ali
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Batley Business Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England

      IIF 49

    • 70, Technology Drive, Batley, WF17 6ER, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

    • Unit 70, Technology Drive, Batley, WF17 6ER, England

      IIF 55

    • 77a, Manchester Road, Bolton, BL2 1ES, England

      IIF 56

    • 77a, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 36
  • 1
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-08-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMAJ LIMITED
    10854141
    70 Batley Business Centre, Technology Drive, Batley, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2024-06-01
    IIF 49 - Director → ME
  • 3
    BOLTON NORTH INDUSTRIAL ESTATE LTD - now
    JS CAPITAL INVESTMENTS NO 2 LIMITED
    - 2024-06-07 11474740 11208590
    70 Technology Drive, Batley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2024-06-01
    IIF 51 - Director → ME
    Person with significant control
    2018-07-20 ~ 2024-06-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BRILLIANT MINDS (LEARNING CENTRES) LIMITED
    11031274
    Perseverance Inn, Forge Lane, Dewsbury, England
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ 2023-10-15
    IIF 53 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EDUCATING EXCELLENCE LIMITED
    11100673
    Perseverance Inn, Forge Lane, Dewsbury, England
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2023-10-15
    IIF 50 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GWECO 514 LIMITED
    07687051 08572921... (more)
    Unit 53 Bartley Business & Technology, Technology Drive, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GWECO 534 LIMITED
    07920392 08572921... (more)
    Unit 53 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 8
    HALAL KITCHEN LIMITED
    - now 06414213
    DYCHAN LIMITED - 2009-02-02
    Unit 3a, Pioneer Court, Frontier Park, Blackburn
    Active Corporate (5 parents)
    Officer
    2009-11-01 ~ 2012-11-13
    IIF 29 - Director → ME
    2009-11-01 ~ 2010-03-31
    IIF 20 - Director → ME
  • 9
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD
    - 2001-02-16 04151848
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2016-12-13
    IIF 44 - Director → ME
  • 10
    JM PROPERTY VENTURES LIMITED
    11541153
    70 Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2018-08-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JS CAPITAL INVESTMENTS LIMITED
    11208590 11474740
    70 Technology Drive, Batley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    LANCASTER GATE CYPRUS HOLDINGS LTD
    FC036768 OE000425... (more)
    Noble Center, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, Cyprus
    Active Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 30 - Director → ME
  • 13
    LANCASTER GATE CYPRUS HOLDINGS LTD
    Promitheos, 4 Executive Centre, 1st Floor, Office M01, Nicosia, Cyprus
    Registered Corporate (5 parents)
    Beneficial owner
    2018-04-04 ~ 2018-04-04
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Ownership of shares - More than 25% → OE
  • 14
    LANCASTER GATE CYPRUS HOLDINGS LTD
    OE000430 OE000425... (more)
    Floor 1, 47 Spyrou Kyprianou Avenue, Mesa Geitonia, Cyprus
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    2018-04-04 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 15
    LITTLE WONDERS (EARLY YEARS) LIMITED
    11081840
    Perseverance Inn, Forge Lane, Dewsbury, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2023-10-15
    IIF 52 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-05-29 ~ 2016-12-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 19 - Has significant influence or control → OE
  • 17
    MJ DEVELOPERS LTD
    16927201
    C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MJFV LTD
    07261554
    70 Technology Drive, Batley, England
    Active Corporate (4 parents)
    Officer
    2010-05-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NORTHERN RIDING DEVELOPMENT CO LTD
    13478658
    Unit 70 Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    PARADISE RIDA SCHOOL TRUST
    - now 08004087 08336126... (more)
    PARADISE SCHOOL TRUST - 2022-04-12
    1 Bretton Street, Dewsbury, West Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-15 ~ 2022-05-31
    IIF 46 - Director → ME
  • 21
    PEAKS PLACE MANAGEMENT COMPANY LIMITED
    10139074
    70 Technology Drive, Batley, England
    Active Corporate (7 parents)
    Officer
    2018-08-17 ~ 2024-06-01
    IIF 54 - Director → ME
  • 22
    PEARL FORECOURTS LTD
    - now 07144347
    EXPRESS FORECOURTS LTD
    - 2013-07-02 07144347
    1 Knowsley Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2015-04-30
    IIF 26 - Director → ME
  • 23
    RIDA EARLY YEARS LIMITED
    12013355 13357711
    Perseverance, Forge Lane, Dewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RIDA EARLY YEARS LIMITED
    13357711 12013355
    39 Warren Street, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SPRING CORPORATE SOLUTIONS LIMITED
    09821426
    77a Manchester Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 26
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-12-19 ~ 2016-12-13
    IIF 27 - Director → ME
  • 27
    STAGS HEAD (PROPCO) LIMITED
    10474805
    Unit 70 Technology Drive, Batley, England
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ 2024-11-01
    IIF 55 - Director → ME
    Person with significant control
    2016-11-11 ~ 2018-11-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STAR PETROLEUM UK LIMITED
    04356504
    11 Headfield Road, Dewsbury, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2002-01-24 ~ 2002-03-07
    IIF 28 - Director → ME
  • 29
    TALK SMART LIMITED
    09816968
    70 Technology Drive, Batley, England
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ 2024-05-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TAYABAH INVESTMENTS LIMITED
    16946950
    Unit 70 Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TODMORDEN (PROPCO) LIMITED
    10475143
    2 Park Avenue, Savile Town, Dewsbury, England
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2019-12-01
    IIF 43 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-12-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TRANS-GLOBAL FUELS LIMITED
    - now 03723734
    KIPRO LIMITED
    - 2005-11-24 03723734
    Unit 70 Technology Drive, Batley, England
    Active Corporate (8 parents)
    Officer
    2005-10-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    VIKING HOUSE (PROPCO) LIMITED
    10474861
    First Floor Suite 2 1 Merchants Place, River Street, Bolton, England
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2017-05-23
    IIF 56 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-05-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Y & S VENTURES LTD - now
    Y & J FORECOURTS LTD
    - 2019-09-21 09209622 05653103
    26 Old Mill View, Dewsbury, England
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ 2018-03-05
    IIF 31 - Director → ME
  • 35
    ZAIN HOLDINGS LIMITED
    10245484
    70 Technology Drive, Batley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2016-07-19 ~ 2016-12-13
    IIF 45 - Director → ME

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