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 Amir Shaikh
- British born in September 1971
Mr Amir Shaikh
Resident in England
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, England
IIF 1 IIF 2132, High Street, Carshalton, SM5 3AE, England
IIF 382 Woodcote Grove Road, Coulsdon, CR5 2AD, England
IIF 4Kamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 5Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 6Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 7350, Sutton Common Road, Sutton, SM3 9NQ, England
IIF 8
- British born in September 1971
Mr Amir Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, United Kingdom
IIF 9
- British born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, England
IIF 1082 Woodcote Grove Road, Coulsdon, CR5 2AD, England
IIF 1182 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AD
IIF 12 IIF 13Kamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 14Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 15
- British builder born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companies3, Richmond Road, Beddington, Croydon, Surrey, CR0 4SQ, United Kingdom
IIF 16
- British director born in September 1971
Shaikh, Amir
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 17
- British born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Shaikh, Amir
Resident in United Kingdom
Registered addresses and corresponding companies130, High Street, Carshalton, SM5 3AE, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Shaikh, Amir
- 1
AS PRIME PROPERTIES LTD
12618434Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Officer2020-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DESIGN BUILD 4U LTD
1295474682 Woodcote Grove Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ 2026-03-26IIF 11 - Director → MEPerson with significant control2020-10-15 ~ 2026-03-26IIF 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 - 3
ECO BUILDING & PLUMBING SERVICES LIMITED
073258633 Richmond Road, Beddington, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-07-26 ~ 2012-08-01IIF 16 - Director → ME - 4
HS PRIME PROPERTIES LTD
11721072132 High Street, Carshalton, EnglandActive Corporate (2 parents)Officer2018-12-11 ~ nowIIF 19 - Director → ME - 5
LOFTY SPACE LIMITED
11003105130 High Street, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MARTILLO BUILDING SERVICES LIMITED
0637359510 Edrich House Binfield Road, Stockwell, LondonDissolved Corporate (4 parents)Officer2007-09-18 ~ dissolvedIIF 24 - Secretary → ME - 7
PB MATERIALS HARDWARE STORE CARSHALTON LTD
10194617132 High Street, Carshalton, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PB MATERIALS LTD
07429069Prospect House, Rouen Road, NorwichDissolved Corporate (5 parents)Officer2010-11-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9
PRO BUILDERS (CROYDON) LIMITED
0667179254 Lower Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 12 - Director → ME - 10
SAR IBRAHIM PROPERTIES LTD
09412859132 High Street, Carshalton, EnglandDissolved Corporate (4 parents)Officer2015-01-29 ~ 2016-11-01IIF 20 - Director → ME - 11
STONE LEASEHOLD MANAGEMENT LIMITED
05839282130 High Street, Carshalton, EnglandActive Corporate (3 parents)Officer2006-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 12
STONE PROPERTIES & MANAGEMENT LTD
05756867130 High Street, Carshalton, EnglandActive Corporate (2 parents)Officer2006-03-27 ~ nowIIF 10 - Director → ME2006-03-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 13
TOP SHOP MARKETING LTD
15853552Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
UNIVERSAL WINDOWS DOORS & CONSERVATORIES LIMITED
07486156350 Sutton Common Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2011-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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