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, Imran
Sheikh, Imran
Registered addresses and corresponding companiesSheikh, Imran
Pakistani business born in September 1971Registered addresses and corresponding companiesSheikh, Imran
British accountant born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Imran
British business born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Imran
British businessman born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Imran Sheikh
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1
Sheikh & Co, 103-105 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer
2012-04-13 ~ dissolvedIIF 10 - Director → ME - 2 81 Turf Hill Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 8 - Director → ME 2018-03-26 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 8 Halcyon Close, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2008-04-24 ~ dissolvedIIF 7 - Director → ME
- 4 81 Turf Hill Road, Rochdale, United KingdomActive Corporate (1 parent)Equity (Company account)-127,256 GBP2023-10-31Officer 2018-12-13 ~ nowIIF 15 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 81 Turf Hill Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2022-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 81 Turf Hill Road, Rochdale, United KingdomDissolved Corporate (2 parents)Officer 2018-02-13 ~ dissolvedIIF 9 - Director → ME 2018-02-13 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 81 Turf Hill Road, RochdaleDissolved Corporate (1 parent)Officer 2012-09-03 ~ dissolvedIIF 12 - Director → ME
- 1 180 Heywood Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-03-15Officer 2011-12-28 ~ 2014-12-30IIF 11 - Director → ME 2011-12-28 ~ 2019-06-01IIF 2 - Secretary → ME
- 2 The Point, 173 Cheetham Hill Road, 173 Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Officer 2014-07-11 ~ 2015-06-01IIF 13 - Director → ME 2014-07-11 ~ 2015-06-01IIF 3 - Secretary → ME
- 3 114 Lansdowne Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)500 GBP2023-06-30Officer 2008-03-20 ~ 2008-06-14IIF 6 - Director → ME 2007-06-15 ~ 2008-09-26IIF 1 - Secretary → ME
