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 Muhammad Hamza Shaikh
- British born in November 1990
Mr Muhammad Hamza Shaikh
Resident in England
Registered addresses and corresponding companies300, Capworth Street, London, E10 7BG, United Kingdom
IIF 1
- British born in November 1992
Mr Muhammed Hamid Shaikh
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Muhammed Hamza Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1990
Shaikh, Muhammad Hamza
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Mohammed Hassan Shaikh
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, WA14 4RW, England
IIF 11Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1589, Allenby Road, Southall, UB1 2EZ, United Kingdom
IIF 16
- British born in November 1992
Shaikh, Muhammed Hamid
Resident in England
Registered addresses and corresponding companies462a, Hoe Street, London, E17 9AH, United Kingdom
IIF 17
- British company director born in November 1992
Shaikh, Muhammed Hamid
Resident in England
Registered addresses and corresponding companies - British self employed born in November 1992
Shaikh, Muhammed Hamid
Resident in England
Registered addresses and corresponding companies300, Capworth Street, London, E10 7BG, United Kingdom
IIF 21
- British born in April 1997
Mr Hassan Ahmed
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Mr Mohammed Hassan Shah
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- British born in April 1997
Ahmed, Hassan
Resident in England
Registered addresses and corresponding companies - British engineer born in April 1997
Ahmed, Hassan
Resident in England
Registered addresses and corresponding companiesFermo, Blackbridge Road, Woking, GU22 0DN, England
IIF 30
- Egyptian born in November 1990
Mr Ahmed Hassan
Resident in Egypt
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- Egyptian born in February 1990
Mr Ahmed Hassan
Resident in Egypt
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British company director born in November 1990
Shaikh, Muhammed Hamza
Resident in United Kingdom
Registered addresses and corresponding companies300, Capworth Street, London, E10 7BG, United Kingdom
IIF 33
- Egyptian born in April 1997
Mr Ahmed Hassan
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- Dutch born in November 1990
Mr Hamada Emad Hassan Ghannam
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- British managing director born in December 1991
Shah, Mohammed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- British born in November 1990
Shaikh, Mohammed Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 37Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4089, Allenby Road, Southall, Middlesex, UB1 2EZ, England
IIF 4189, Allenby Road, Southall, Middlesex, UB1 2EZ, United Kingdom
IIF 42 IIF 4389, Allenby Road, Southall, UB1 2EZ, United Kingdom
IIF 44
- British director born in November 1990
Shaikh, Mohammed Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 45
- Dutch born in November 1990
Mr Hamada Ghannam
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- British born in April 1997
Mr Hassan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFermo, Blackbridge Road, Woking, GU22 0DN, United Kingdom
IIF 47
- Nigerian born in February 1990
Mr Ahmed Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesHwic - Second Floor Sf16, Treliske, Truro, Cornwall, TR1 3FF, England
IIF 48
- British student born in April 1997
Ahmed, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesFermo, Blackbridge Road, Woking, GU22 0DN, United Kingdom
IIF 49
- Dutch born in November 1990
Ghannam, Hamada Emad Hassan
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- Egyptian born in November 1990
Hassan, Ahmed
Resident in Egypt
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51
- Dutch born in November 1990
Ghannam, Hamada
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52
- Dutch businessman born in November 1990
Ghannam, Hamada
Resident in United Kingdom
Registered addresses and corresponding companies29, Acre Top Road, Manchester, M9 0WP, United Kingdom
IIF 53
- Egyptian ceo born in February 1990
Hassan, Ahmed
Resident in Egypt
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54
- Egyptian born in April 1997
Hassan, Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Shaikh, Muhammed Hamza
300, Capworth Street, London, E10 7BG, England
IIF 56
- Pakistani born in April 1997
Ahmed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies90 Mortlake Road, Mortlake Road, Ilford, Essex, Ilford, IG1 2SY, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Shaikh, Mohammed Hassan
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- Nigerian director born in February 1990
Hassan, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesHwic - Second Floor Sf16, Treliske, Truro, Cornwall, TR1 3FF, England
IIF 59
- Pakistani born in April 1997
Hassan, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies90 Mortlake Road, Mortlake Road, Ilford, Essex, Ilford, IG1 2SY, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Hassan, Ahmed
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 61
- Egyptian director born in February 1990
Abdelnaby, Ahmed Hassan Elsayed Mohamed
Resident in Egypt
Registered addresses and corresponding companiesVilla 5 Block 16008, Mashhour Ahmed Mashhour St, Elobour City, Qalyubia, 11828, Egypt
IIF 62
- Egyptian born in February 1990
Mr Ahmed Hassan Elsayed Mohamed Abdelnaby
Resident in Egypt
Registered addresses and corresponding companiesVilla 5 Block 16008, Mashhour Ahmed Mashhour St, Elobour City, Qalyubia, 11828, Egypt
IIF 63
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2
ACHS TRADING LTD
15065668Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALAM CORPORATION LIMITED
1041882940 Lower Ground Floor, Bloomsbury Way, London, EnglandDissolved Corporate (4 parents)Officer2016-11-29 ~ 2017-09-19IIF 8 - Director → ME - 4
ALLENBY & MIDHURST LIMITED
0937118289 Allenby Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 43 - Director → ME - 5
ALLIANCE-MED LTD
1308086486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
CORN EXPRESS LIMITED
099717946 Deramore Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 53 - Director → ME - 7
CUREMYPHONE.COM LTD
1089837489 Allenby Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
ENGINEERINGNESS LTD
16148146Fermo, Blackbridge Road, Woking, EnglandActive Corporate (1 parent)Officer2024-12-21 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
ES TRADING LONDON LIMITED
08097891Mohammed Shaikh, 89 Allenby Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 41 - Director → ME - 10
EVOLVE SERVICED APARTMENTS LTD
1693773771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 39 - Director → ME2025-12-31 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
FRESHR LTD
1311992571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2021-01-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FUPPING LTD
11439478Fermo, Blackbridge Road, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-06-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GEEKAYZ LIMITED
09820457Kemp House, 160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-07-30 ~ 2019-04-16IIF 56 - Secretary → MEPerson with significant control2018-11-04 ~ 2019-04-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
GLOBAL AUTO RECOVERY LIMITED
13944302Fermo, Blackbridge Road, Woking, United KingdomActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
GLOBAL UNITY CAMPAIGN LIMITED
1652469971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 16
HASSAN283 LTD
1649942871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 51 - Director → ME2025-06-05 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-06-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
IMPERIAL EDUCATORS LIMITED
- 2014-02-04 08759344300 Capworth Street, LondonDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 10 - Director → ME - 18
M H SHA LIMITED
11887612300 Capworth Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 20 - Director → ME2019-03-18 ~ 2019-10-10IIF 33 - Director → MEPerson with significant control2019-03-18 ~ 2019-10-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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 - 19
M H SHAIKH LIMITED
10116135300 Capworth Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ 2017-09-05IIF 21 - Director → ME2017-09-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-05IIF 4 - Ownership of shares – 75% or more → OE2017-09-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
MHS EDUCATION LIMITED
15958882462a Hoe Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
NEONHOSTING LTD
1658254390 Mortlake Road Mortlake Road, Ilford, Essex, Ilford, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 22
PHIXHUT TECH REPAIRS LTD
13349570Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
PHIXHUT.COM LTD
0956620589 Allenby Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 42 - Director → ME - 24
ROSSLYN ENERGY LTD
11181414Hwic - Sf17 Treliske, Truro, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2018-06-24 ~ 2019-07-09IIF 59 - Director → MEPerson with significant control2018-06-24 ~ 2019-01-06IIF 48 - Has significant influence or control as a member of a firm → OE - 25
ROZAREEM LTD
1504180771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 26
SHAIKH QA SOLUTIONS LIMITED
13972097Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
SOUTH ASIANS COMMUNITY INTEREST COMPANY
14201875462 A Hoe Street, Walthamstow, London, EnglandDissolved Corporate (3 parents)Officer2023-06-01 ~ dissolvedIIF 18 - Director → ME - 28
TEACOFFEECO LTD
12186827Fermo, Blackbridge Road, Woking, EnglandActive Corporate (1 parent)Officer2019-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 29
TRENDO ZONE LTD
16717809128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 30
UK EDUCATIONAL SERVICES LIMITED
13781219300 Capworth Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31
VERDEVALE LTD
15486845Fermo, Blackbridge Road, Woking, EnglandDissolved Corporate (2 parents)Officer2024-02-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 32
YESS YESS INTERNATIONAL LTD
1664190071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 52 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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