The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Sheikh, Arif
Born in September 1982Individual (2 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 2
Kotecha, Bhairav
Born in August 1992Individual (4 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 3
Al-mishwit, Haroun Soud
Born in August 1984Individual (31 offsprings)Officer2016-09-06 ~ nowOF - Director → CIF 0Mr Haroun Soud Al-mishwit
Born in August 1984Individual (31 offsprings)Person with significant control2016-09-06 ~ nowPE - Has significant influence or control → CIF 0
LINDEN HILL CAPITAL MANAGEMENT SERVICES LIMITED
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- Registered number 10361628
LINDEN HILL CAPITAL MANAGEMENT SERVICES LIMITED
Info55 Grosvenor Street, Mayfair, London W1K 3HYPRIVATE LIMITED COMPANY incorporated on 2016-09-06 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0 LINDEN HILL CAPITAL MANAGEMENT SERVICES LIMITED
SRegistered number 1036162855, Grosvenor Street, Mayfair, London, England, W1K 3HYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LINDEN HILL CAPITAL MANAGEMENT SERVICES LIMITED
SRegistered number 1036162855, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 155 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
LINDEN HILL - CAPITAL ASSETS - SPW LIMITED
1447099555 Grosvenor Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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