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, Zayba, Dr.
Sheikh, Zayba, Dr.
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, England
Sheikh, Zayba, Dr.
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7th Floor Metreopolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
Sheikh, Zayba, Dr
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, England
Sheikh, Zayba, Dr
British dentist born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 138, High Street, Esher, Surrey, KT10 9QJ
Sheikh, Zayba, Mr.
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
Sheikh, Zayba
born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Apartment 112 Masshouse, 2 Masshouse Plaza, Birmingham, W Midlands, B5 5JF
Mahmood, Zayba Sheikh
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
Dr. Zayba Sheikh
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
Sheikh, Zayba
British born in November 1987Resident in England
Registered addresses and corresponding companiesSheikh, Zayba
British dentist born in November 1987Resident in England
Registered addresses and corresponding companies
- 1 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)432,982 GBP2024-03-31Officer
2014-06-11 ~ nowIIF 3 - Director → ME - 2 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (4 parents)Officer 2024-05-26 ~ nowIIF 9 - Director → ME
- 3NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-450,210 GBP2024-03-31Officer 2015-03-05 ~ nowIIF 1 - Director → ME
- 4 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (4 parents)Officer 2024-05-31 ~ nowIIF 12 - Director → ME
- 5 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EnglandDissolved Corporate (3 parents)Officer 2021-11-22 ~ dissolvedIIF 14 - Director → ME
- 6 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)-607,753 GBP2024-03-31Officer 2018-11-09 ~ nowIIF 5 - Director → ME
- 7THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)-65,266 GBP2024-03-31Officer 2016-07-20 ~ nowIIF 7 - Director → ME
- 8 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)-270,212 GBP2024-03-31Officer 2019-08-20 ~ nowIIF 11 - Director → ME
- 9 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)-73,997 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 10 - Director → ME
- 10 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EnglandDissolved Corporate (3 parents)Officer 2022-07-25 ~ dissolvedIIF 13 - Director → ME
- 11 138 High Street, Esher, SurreyDissolved Corporate (4 parents)Officer 2015-07-22 ~ dissolvedIIF 4 - Director → ME
- 1 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer 2022-02-27 ~ 2023-03-23IIF 15 - Director → ME
- 2 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertsDissolved Corporate (2 parents)Officer 2009-04-21 ~ 2011-11-01IIF 6 - LLP Designated Member → ME
- 3NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-450,210 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 136 High Street, Esher, SurreyActive Corporate (3 parents)Equity (Company account)-2,825 GBP2024-03-31Officer 2015-03-11 ~ 2018-11-01IIF 2 - Director → ME
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