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.
Al-hasan, Sheik Ahmed
- Bangladeshi born in December 1987
Al-hasan, Sheik Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in December 1987
Al-hasan, Sheik Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in December 1987
Al-hasan, Sheik Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in December 1987
Al Hasan, Sheik Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies67, Harold Road, London, E13 0SG, England
IIF 7
- Bangladeshi manager born in December 1987
Al Hasan, Sheik Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies24 Osborne Street, Osborn Street, London, E1 6TD, United Kingdom
IIF 8
- Bangladeshi born in December 1987
Al Hasan, Sheik Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 2, 108 Cranbrook Road, Ilford, IG1 4LZ, England
IIF 9
- Bangladeshi director born in December 1987
Al Hasan, Sheik Ahmed
Resident in England
Registered addresses and corresponding companiesGround Floor,48, White Horse Road, London, E1 0ND, England
IIF 10
- Bangladeshi born in December 1987
Mr Sheik Ahmed Al Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in December 1987
Mr Sheik Ahmed Al-hasan
Resident in United Kingdom
Registered addresses and corresponding companies108, Cranbrook Road, 2nd Floor, Ilford, IG1 4LZ, England
IIF 13Ground Floor,48, White Horse Road, Limehouse, E1 0ND, England
IIF 1426, Selsdon Road, London, E13 9BX, England
IIF 152nd Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 1667, Harold Road, London, E13 0SG, England
IIF 17
- Bangladeshi born in December 1987
Mr Sheik Ahmed Al Hasan
Resident in England
Registered addresses and corresponding companies
- 1
BRIT LOCUMS LIMITED
- nowSTARLINK EURO LIMITED - 2021-07-08108 Cranbrook Road, 2nd Floor, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)28,508 GBP2023-09-30Officer2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 267 Harold Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 34385, 12329172 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-37,672 GBP2020-11-30Officer2019-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 42nd Floor 102 Mile End Road, Stepney, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Person with significant control2020-10-02 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5Ground Floor,48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,525 GBP2024-09-30Officer2021-09-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 18 - Has significant influence or control → OE
- 658 Alma Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 3 - Director → ME
- 8NATIONWIDE HEALTHCARE LOCUMS LTD - 2023-10-1726 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2021-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9Ground Floor,48 White Horse Road, Limehouse, EnglandDissolved Corporate (1 parent)Officer2023-05-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12nd Floor 102 Mile End Road, Stepney, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2020-10-02 ~ 2021-06-30IIF 6 - Director → ME
- 2Ground Floor,48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)396 GBP2023-06-30Officer2022-06-22 ~ 2024-05-15IIF 10 - Director → MEPerson with significant control2022-06-22 ~ 2024-05-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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