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 Mohammad Shaikh
- British born in October 1967
Mr Mohammad Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Shaikh, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Shaikh, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Mohammad Ali Shaikh
Resident in England
Registered addresses and corresponding companies130, Bethnal Green Road, London, E2 6DG, England
IIF 13
- British born in October 1967
Mr Mohammad Ali Abdul Razzak Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130a, Bethnal Green Road, London, E2 6DG, United Kingdom
IIF 14
- British born in November 1967
Mr Mohammad Ali Abdul Razzak Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
IIF 15
- British born in October 1967
Mohammad Ali Abdul Razzak Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing born in October 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies73, Oswald Street, Blackburn, BB1 7EZ, United Kingdom
IIF 24
- British director born in October 1967
Shaikh, Mohammad Ali
Resident in England
Registered addresses and corresponding companies358 Ruislip Road, Northolt, Middlesex, UB5 6BH
IIF 25
- British born in November 1967
Shaikh, Mohammad Ali Abdul Razzak
Resident in United Kingdom
Registered addresses and corresponding companies15 Tenzing Drive, High Wycombe, HP13 7RT, United Kingdom
IIF 26
- 1
AMAAYA HOSPITALITY LTD
0868790774a High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 24 - Director → ME - 2
BG RESTAURANT LIMITED
05675035148 Bethnal Green Road, LondonDissolved Corporate (4 parents)Equity (Company account)-472,008 GBP2018-05-31Officer2006-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE - 3
BUSSIN PROPERTIES LTD
1505266974a High Street, Wasntead, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
CLOUD KITCHEN GROUP LTD
13511204130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 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% → OE - 5
DARK KITCHEN FOODS LTD
13000525130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2020-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DARK KITCHEN GROUP LTD
13002110130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,037 GBP2023-11-30Officer2020-11-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAOF LTD
10587355130a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,515 GBP2018-01-31Officer2017-01-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAS FOODSERVICE LTD
0882533374a High Street Wanstead, London, England, United KingdomDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 22 - Director → ME - 9
OSA SHAIKH LTD
1541452015 Tenzing Drive, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SLIDER NATION LTD
1262769674a High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)47,371 GBP2023-05-31Officer2020-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 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 - 11
VRBOX LIMITED
13436919130 Bethnal Green Road, Shorditch, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer2021-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WAW FOOD LTD
15326043130 Bethnal Green Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-04 ~ 2024-11-25IIF 17 - Has significant influence or control → OE - 13
WICKED CO (UK) LTD
12228261130a Bethnal Green Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,956 GBP2024-09-30Officer2019-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WRAPS AND WINGS LIMITED
0957796273 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)821,191 GBP2024-05-31Officer2015-05-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-16 ~ 2024-11-25IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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