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.
Mr Ismail Abdulrahman Sheikh
- British born in December 1987
Mr Ismail Abdulrahman Sheikh
Resident in England
Registered addresses and corresponding companies44 Kipling House, 1 Charles Street, London, N19 3HL
IIF 1
- British born in December 1987
Mr Ismail Abdulrahman Shiekh
Resident in England
Registered addresses and corresponding companies44 Kipling House, 1 Charles Street, London, N19 3HL
IIF 2Room 4, N D B House Unit 31, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 3Room 4, Unit 31 Cygnus Business Centr, Dalmeyer Road, Ndb House, London, NW10 2XA, England
IIF 4Room 4, Unit 31 Cygnus Business Centre, Daleyer Road, London, NW10 2XA, United Kingdom
IIF 5
- British born in December 1987
Mr Ismail Abdulrahman Shiekh
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 4, Room 4, Unit 31 Cygnus Business Centre, Dalmeyer R, London, NW10 2XA, United Kingdom
IIF 6
- British born in December 1987
Shiekh, Ismail Abdulrahman
Resident in England
Registered addresses and corresponding companies64, Holland Walk, London, N19 3XU, England
IIF 7Room 4, N D B House Unit 31, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 8Room 4, Unit 31 Cygnus Business Centr, Dalmeyer Road, Ndb House, London, NW10 2XA, England
IIF 9Room 4, Unit 31 Cygnus Business Centre, Daleyer Road, London, NW10 2XA, United Kingdom
IIF 10
- British born in December 1987
Sheikh, Ismall Abdulrahman
Resident in England
Registered addresses and corresponding companies44, Kipling Street, London, N19
IIF 11
- British born in December 1987
Shiekh, Ismail Abdulrahman
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- 1ZAK M3 LTD - 2020-05-0664 Holland Walk, London, EnglandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 7 - Director → ME
- 2
AMINS GROUP LIMITED
15738378Room 4 Unit 31 Cygnus Business Centre, Daleyer Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
ASPIRE FOR SUCCESS LTD
15313003128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
VALLEY COMMERCIAL PROPERTIES LTD
- 2023-04-12 13179255Room 4, Unit 31 Cygnus Business Centr, Dalmeyer Road, Ndb House, London, EnglandActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
MERIDIAN NEST LTD
16677082Room 4, N D B House Unit 31, Dalmeyer Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
TREFIL WALK LTD
0856147644 Kipling House 1 Charles Street, LondonActive Corporate (4 parents)Officer2014-08-22 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2019-03-23 ~ 2026-04-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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