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, Tahir Shabbir
- British businessman born in September 1976
Sheikh, Tahir Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies9 Albury Avenue, Isleworth, London, TW7 5HY
IIF 1
- British business man born in February 1955
Sheikh, Tahir Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies146, Broadway, London, W13 0TL, England
IIF 2
- British director born in February 1955
Sheikh, Tahir Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies146, The Broadway, West Ealing, London, W13 0TL, United Kingdom
IIF 3
- British born in February 1955
Sheikh, Tahir Shabbir
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1955
Sheikh, Tahir Shabbir
Resident in England
Registered addresses and corresponding companies - British company director born in February 1955
Sheikh, Tahir Shabbir
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
Sheikh, Tahir Shabbir
Resident in England
Registered addresses and corresponding companies9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 12
- British property develoer born in February 1955
Sheikh, Tahir Shabbir
Resident in England
Registered addresses and corresponding companies9, Albury Avenue, Isleworth, Middlesex, TW 7 5HY, United Kingdom
IIF 13
- British born in February 1955
Mr Tahir Shabbir Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies6, Camden Place, Preston, PR1 3JL, England
IIF 14
- British businessman born in February 1955Registered addresses and corresponding companies
Seikh, Tahir Shabbir
9, Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 15
- British businessmanRegistered addresses and corresponding companies
Sheikh, Tahir Shabbir
122 Whitestile Road, Brentford, Middlesex, TW8 9NW
IIF 16
- British businessmanRegistered addresses and corresponding companies
Seikh, Tahir Shabbir
9, Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 17
- Registered addresses and corresponding companies
Sheikh, Tahir Shabbir
9, Albury Avenue, Isleworth, Middlesex, TW 7 5HY, United Kingdom
IIF 18
- British born in February 1955
Mr Tahir Shabbir Sheikh
Resident in England
Registered addresses and corresponding companies124, Whitestile Road, Brentford, TW8 9NW, England
IIF 191a, Catherine Gardens, Hounslow, TW3 2PP, England
IIF 20146 Back Office, Broadway, West Ealing, London, London, W13 0TL, United Kingdom
IIF 21146, Broadway, London, W13 0TL, England
IIF 22146, The Broadway, West Ealing, London, W13 0TL
IIF 23146, The Broadway, West Ealing, London, W13 0TL, United Kingdom
IIF 24
- Pakistani business born in February 1955Registered addresses and corresponding companies
Shabbir, Tahir
9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 25
- Pakistani director born in February 1955Registered addresses and corresponding companies
Shabbir, Tahir
9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 26
- Pakistani businessRegistered addresses and corresponding companies
Shabbir, Tahir
9 Albury Avenue, Isleworth, Middlesex, TW7 5HY
IIF 27
- 16 Camden Place, Preston, LancashireDissolved Corporate (5 parents)Equity (Company account)58,110 GBP2017-03-31Person with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 2146 The Broadway, West Ealing, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2021-03-31Officer2010-03-11 ~ dissolvedIIF 13 - Director → ME2010-03-11 ~ dissolvedIIF 18 - Secretary → ME
- 3146 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4146 Back Office Broadway, West Ealing, London, London, United KingdomActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5146 Broadway, Uxbridge Road, West Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedIIF 10 - Director → ME
- 6146 The Broadway Uxbridge Road, West Ealing, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)535,429 GBP2024-10-31Officer2011-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7412 Katherine Road, Forest Gate, London, EnglandDissolved Corporate (4 parents)Officer2008-10-30 ~ dissolvedIIF 12 - Director → ME
- 8146 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-04 ~ dissolvedIIF 2 - Director → ME
- 9A-STAR INVESTMENTS LIMITED - 2015-08-24146 The Broadway, West Ealing, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,547 GBP2016-01-31Officer2015-08-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 16 Camden Place, Preston, LancashireDissolved Corporate (5 parents)Equity (Company account)58,110 GBP2017-03-31Officer2012-07-23 ~ 2012-07-23IIF 11 - Director → ME
- 2146 The Broadway Uxbridge Road, West Ealing, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)535,429 GBP2024-10-31Officer2007-11-12 ~ 2011-11-30IIF 1 - Director → ME
- 3770-776 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2003-09-23 ~ 2004-03-31IIF 26 - Director → ME
- 420 Marbaix Gardens, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)916,949 GBP2024-07-31Officer1998-03-10 ~ 2019-02-28IIF 7 - Director → ME1997-08-04 ~ 2019-02-28IIF 16 - Secretary → MEPerson with significant control2016-07-04 ~ 2019-02-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE
- 51a Catherine Gardens, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,200 GBP2017-08-31Officer2000-09-01 ~ 2015-07-31IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2017-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6136 Craven Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2007-05-15 ~ 2009-01-16IIF 8 - Director → ME
- 7257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2008-06-24 ~ 2008-08-04IIF 15 - Director → ME2004-05-17 ~ 2007-06-07IIF 25 - Director → ME2008-06-24 ~ 2008-08-04IIF 17 - Secretary → ME2004-05-17 ~ 2007-06-07IIF 27 - Secretary → ME
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