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.
Sheikh, Ripon
Sheikh, Ripon
Bangladeshi business man born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 1
49, Old Ford Road, London, E2 9PJ, England
Sheikh, Ripon
Bangladeshi businessman born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 2 29th Floor, One Canada Square, Canary Wharf, London, E14 5DY, England
Sheikh, Ripon
Bangladeshi business born in March 1983Resident in Uk
Registered addresses and corresponding companies
IIF 3 88a, Hamlets Way, Bow, London, E3 4SY, United Kingdom
Sheikh, Ripon
British business executive born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 4 140, Fanshawe Crescent, Dagenham, RM9 5DS, England
Sheikh, Ripon
British businessman born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 140, Fanshawe Crescent, Dagenham, Essex, RM9 5DS, United Kingdom
Sheikh, Ripon, Mr.
British business born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 6 104, Malmesbury Road, London, E3 2EE, England
Sheikh, Ripon, Mr.
British factory worker born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 94, Three Colt Street, London, E14 8AP, England
Mr Ripon Sheikh
British born in March 1983Resident in England
Registered addresses and corresponding companiesMr. Ripon Sheikh
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 11 104, Malmesbury Road, London, E3 2EE, England
Sheikh, Ripon
Registered addresses and corresponding companies
IIF 12 88a, Hamlets Way, Bow, London, E3 4SY, United Kingdom
- 1 Flat 27 Lime Kiln Wharf, 94 Three Colt Street, London, EnglandDissolved Corporate (2 parents)Officer
2020-12-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88a Hamlets Way, Bow, LondonDissolved Corporate (1 parent)Officer 2011-03-29 ~ dissolvedIIF 3 - Director → ME 2011-03-29 ~ dissolvedIIF 12 - Secretary → ME
- 3 49 Old Ford Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 1 - Director → ME
- 4 104 Malmesbury Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Flat 60, Collingwood House, Darling Row, London, EnglandActive Corporate (1 parent)Officer 2024-01-15 ~ 2024-03-25IIF 5 - Director → MEPerson with significant control 2024-01-15 ~ 2024-03-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 140 Fanshawe Crescent, Dagenham, EnglandActive CorporateOfficer 2024-03-12 ~ 2025-02-27IIF 4 - Director → MEPerson with significant control 2024-03-12 ~ 2025-02-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
UCLL IT LTD
- nowOS FASHIONS(UK) LTD - 2014-05-12 29th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2014-06-16 ~ 2015-10-10IIF 2 - Director → ME
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