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.
Shaikh, Abu Lias Mohammad Habibuddin
Shaikh, Abu Lias Mohammad Habibuddin
British business executive born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1
29, The Avenue, Harrow, Middlesex, HA3 7DB, United Kingdom
Shaikh, Abu Lais Mohammad Habibuddin
British business person born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 2 29, The Avenue, Harrow, Middlesex, HA3 7DB, United Kingdom
Shaikh, Abu Lais Mohammad Habibuddin
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesShaikh, Abu Lais Mohammad Habibuddin
British consumer goods born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 7 215, Wellington Road South, Hounslow, Middlesex, TW4 5HA, United Kingdom
Shaikh, Abu Lais Mohammad Habibuddin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 8 215, Wellington Road South, Hounslow, TW4 5HA, England
Mr Abu Lais Mohammad Habibuddin Shaikh
British born in November 1964Resident in England
Registered addresses and corresponding companies
- 1HENNY PENNY SUSHI LIMITED - 2025-06-06HENNY PENNY LIMITED - 2023-05-03 165 Staines Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-04-30Officer
2021-11-24 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 215 Wellington Road South, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 215 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 215 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 29 The Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-11-26 ~ nowIIF 2 - Director → ME
- 1FRESHUB (UK) LIMITED - 2013-11-12 215 Wellington Road South, HounslowDissolved Corporate (2 parents)Officer 2012-04-03 ~ 2012-08-02IIF 8 - Director → ME
- 2 165 Staines Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)298 GBP2024-08-31Officer 2021-11-30 ~ 2022-12-01IIF 3 - Director → MEPerson with significant control 2021-11-30 ~ 2022-12-01IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 29 The Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ 2024-11-26IIF 1 - Director → ME
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