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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Shahid Sheik

    Related profiles found in government register
  • Mr Mohammed Shahid Sheik
    Indian born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 72, Ockley Road, Croydon, CR0 3DQ, England

      IIF 1
    • 34, Villiers Street, London, WC2N 6NJ, England

      IIF 2
    • 50, Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 3
  • Mr Mohammed Shahid Sheik
    Indian born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment186 Metro Central Height, 119 Newington Causeway, London, SE1 6BT, United Kingdom

      IIF 4
    • 325, Ballards Lane, North Finchley, N12 8LT, United Kingdom

      IIF 5
  • Sheik, Mohammed Shahid
    Indian company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 119, Newington Causeway, Apartment 186, London, SE1 6BT, England

      IIF 6
    • 34, Villiers Street, London, WC2N 6NJ, England

      IIF 7
  • Sheik, Mohammed Shahid
    Indian director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 72, Ockley Road, Croydon, CR0 3DQ, England

      IIF 8
    • 50, Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 9
  • Sheik, Mohammed Shahid
    Indian director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment186 Metro Central Height, 119 Newington Causeway, London, SE1 6BT, United Kingdom

      IIF 10
    • 325, Ballards Lane, North Finchley, N12 8LT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Ockley Road, Croydon, England
    Corporate (3 parents)
    Officer
    2024-04-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    325 Ballards Lane, North Finchley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-26 ~ now
    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
    IIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    72 Ockley Road, Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    297 GBP2024-03-31
    Officer
    2023-03-16 ~ 2025-02-15
    IIF 8 - director → ME
    Person with significant control
    2023-03-16 ~ 2025-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    64 Norton Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -5,439 GBP2024-04-30
    Officer
    2023-02-09 ~ 2024-02-20
    IIF 6 - director → ME
  • 3
    34 Villiers Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,134 GBP2024-01-31
    Officer
    2022-09-22 ~ 2024-10-02
    IIF 7 - director → ME
    Person with significant control
    2022-09-22 ~ 2024-10-02
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    34 Villiers Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ 2024-10-11
    IIF 9 - director → ME
    Person with significant control
    2024-02-09 ~ 2024-10-11
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.