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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.

Parent entities and officers
Active 7
  • 1
    Maroof, Nabil
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Al-sairafi, Ahmed
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Fawzy Mahmoud, Shehab Maher
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Charles Edward
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (8 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gautam, Nilmani
    Born in August 1979
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Maroof, Nabil
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Salvati, Valerio
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Rasbeih, Hazem
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2022-06-05
    OF - Director → CIF 0
parent relation
Company in focus

NBKC WHITEHAWK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NBKC WHITEHAWK LIMITED
    Info
    Registered number 11090837
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • NBKC WHITEHAWK LIMITED
    S
    Registered number 11090837
    icon of address105, Wigmore Street, London, United Kingdom, W1U 1QY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    SHELFCO (NO. 3452) LIMITED - 2007-09-07
    icon of address60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,203 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 17 - Has significant influence or control → OE
  • 3
    NBKC WHITEHAWK PARTNERS 2A LLP - 2019-12-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-20 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    NBKC WHITEHAWK PARTNERS 2B LLP - 2019-12-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    NBKC WHITEHAWK PARTNERS I LLP - 2019-12-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-01 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    NBKC WHITEHAWK PARTNERS IV LLP - 2019-12-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-03-08 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    NBKC WHITEHAWK PARTNERS V LLP - 2020-01-30
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    NBKC WHITEHAWK PARTNERS VI LLP - 2019-12-24
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 7 - LLP Designated Member → ME
  • 10
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.