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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Fawzy Mahmoud, Shehab Maher
Born in August 1990Individual (5 offsprings)Officer2020-09-29 ~ nowOF - Director → CIF 0 - 2
Rasbeih, Hazem
Born in September 1984Individual (5 offsprings)Officer2017-12-18 ~ 2022-06-05OF - Director → CIF 0 - 3
Maroof, Nabil
Born in October 1968Individual (2 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0Maroof, Nabil
Born in October 1968Individual (2 offsprings)2017-12-18 ~ 2023-04-19OF - Director → CIF 0 - 4
Howard, Charles Edward
Born in April 1974Individual (16 offsprings)Officer2017-11-30 ~ nowOF - Director → CIF 0 - 5
Al-sairafi, Ahmed
Born in October 1990Individual (3 offsprings)Officer2022-06-05 ~ nowOF - Director → CIF 0 - 6
Salvati, Valerio
Director born in September 1963Individual (2 offsprings)Officer2023-04-19 ~ 2023-06-12OF - Director → CIF 0 - 7
Gautam, Nilmani
Born in August 1979Individual (2 offsprings)Officer2017-12-18 ~ 2020-09-29OF - Director → CIF 0 - 8
Pettit, Andrew John
Born in March 1968Individual (467 offsprings)Officer2017-11-30 ~ nowOF - Director → CIF 0 - 9Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 80 offsprings)Person with significant control2017-11-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 103rd Floor, 37 Esplanade, St Helier, JerseyCorporate (13 offsprings)Officer2019-01-25 ~ nowOF - Secretary → CIF 0
Company in focus
NBKC WHITEHAWK LIMITED
Period: 2017-11-30 ~ now
Company number: 11090837
Registered name
NBKC WHITEHAWK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11090837
NBKC WHITEHAWK LIMITED
InfoSecond Floor, 60 Charlotte Street, London W1T 2NUPRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-29CIF 0 NBKC WHITEHAWK LIMITED
SRegistered number 11090837105, Wigmore Street, London, United Kingdom, W1U 1QYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-04 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-07-04 ~ nowCIF 5 - LLP Designated Member → ME
- 2SHELFCO (NO. 3452) LIMITED - 2007-09-0760 Charlotte Street, London, EnglandActive Corporate (13 parents)Person with significant control2021-07-27 ~ nowCIF 17 - Has significant influence or control → OE
- 3Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-05-08 ~ nowCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-04-20 ~ nowCIF 9 - LLP Designated Member → ME
- 4Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-05-08 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-04-20 ~ nowCIF 10 - LLP Designated Member → ME
- 5Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-12-01 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-01 ~ nowCIF 11 - LLP Designated Member → ME
- 6Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-08 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-03-08 ~ nowCIF 8 - LLP Designated Member → ME
- 7105 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-27 ~ dissolvedCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-02-27 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 8Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-10-25 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-10-25 ~ nowCIF 6 - LLP Designated Member → ME
- 9Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-10-25 ~ nowCIF 7 - LLP Designated Member → ME
- 10Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-02-04 ~ dissolvedCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-02-04 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 11Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-02-04 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-02-04 ~ nowCIF 4 - LLP Designated Member → ME
- 12105 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-12 ~ dissolvedCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-03-12 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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