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.
Parent entities and officers
Inapplicable
Individuals in focus
Shawkat, Haydar Suham
Shawkat, Haydar Suham
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesShawkat, Haydar Suham
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 10
100, Avenue Road, Swiss Cottage, London, NW3 3PF, United Kingdom
Shawkat, Haydar Suham
British accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 20, Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 100, Avenue Road, London, NW3 3PF
IIF 33 IIF 34 IIF 35 (more) 100, Avenue Road, Swiss Cottage, London, NW3 3PF, England
IIF 45 IIF 46 IIF 47 (more) 100, Avenue Road, Swiss Cottage, London, NW3 3PF, United Kingdom
Shawkat, Haydar Suham
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 49 20 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT, England
Shawkat, Haydar Suham
British finance director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 50 Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL, United Kingdom
Shawkat, Haydar Suham
British financial director born in February 1966Resident in England
Registered addresses and corresponding companiesShawkat, Haydar Suham
Registered addresses and corresponding companies
IIF 53 C/o Consuma Paper Products, Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England
Mr Haydar Suham Shawkat
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 54 20 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 20 Hollybush Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,677 GBP2024-08-31Officer
2015-10-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE) - 2001-01-18 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer 2011-02-01 ~ nowIIF 10 - Director → ME
Ceased
50
- 1 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)13 GBP2024-03-31Officer 2018-06-21 ~ 2019-09-17IIF 50 - Director → ME 2018-08-15 ~ 2019-09-17IIF 53 - Secretary → ME
- 2 100 Avenue Road, Swiss Cottage, London, EnglandDissolved Corporate (3 parents)Officer 2009-02-16 ~ 2012-11-21IIF 43 - Director → ME
- 3CVMAIL SERVICES (UK) LIMITED - 2013-02-12 100 Avenue Road, Swiss Cottage, LondonDissolved Corporate (3 parents)Officer 2007-04-10 ~ 2012-11-21IIF 26 - Director → ME
- 4DOCKFRAME RESOURCE LIMITED - 1997-01-06CRIMINAL LAW WEEK LIMITED - 2013-02-12 100 Avenue Road, LondonDissolved Corporate (3 parents)Officer 2008-04-14 ~ 2012-11-21IIF 35 - Director → ME
- 5
COMPLINET GROUP LIMITED
- nowIRONMAN 1 LIMITED - 2008-11-24 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)26,000 GBP2024-12-31Officer 2010-06-14 ~ 2011-01-11IIF 4 - Director → ME - 6
COMPLINET LIMITED
- nowCOMPLINET GROUP LIMITED - 2008-11-24COMPLINET LIMITED - 2001-03-01BURGINHALL 1141 LIMITED - 2000-01-20 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Equity (Company account)87,000 GBP2024-12-31Officer 2010-06-14 ~ 2011-01-11IIF 2 - Director → ME - 7
COMPLINET UK LIMITED
- nowCOMPLINET LIMITED - 2008-11-24SPORTSWEB LIMITED - 1996-08-29THE PERSONAL WEB COMPANY LIMITED - 2001-03-08 Five Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-14 ~ 2011-01-11IIF 6 - Director → ME - 8 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Equity (Company account)29,000 GBP2024-12-31Officer 2010-06-14 ~ 2011-01-11IIF 3 - Director → ME
- 9INTERNATIONAL THOMSON LIMITED - 1991-11-29ALNERY NO. 813 LIMITED - 1989-04-06THE THOMSON CORPORATION LIMITED - 1989-06-05 The Johnson Building, 77 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-19 ~ 2013-01-31IIF 37 - Director → ME
- 10 100 Avenue Road, Swiss Cottage LondonDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2012-11-21IIF 34 - Director → ME
- 11
CONSUMA HOLDINGS LIMITED
- nowSTAPLES HOLDINGS LIMITED - 2018-08-23HIGHBLACK LIMITED - 2001-01-04 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2018-10-02 ~ 2019-07-16IIF 52 - Director → ME - 12STAPLES PACKAGING LIMITED - 1988-06-03STAPLES DISPOSABLES LIMITED - 2018-07-17 Riverside House, Irwell Street, Manchester, SalfordDissolved Corporate (1 parent)Equity (Company account)8,917,710 GBP2020-03-28Officer 2018-10-02 ~ 2019-07-16IIF 51 - Director → ME
- 13
CONTACT LAW LIMITED
- nowCONNECTLAW LIMITED - 2007-01-10 100 Avenue Road, LondonDissolved Corporate (2 parents)Officer 2009-02-09 ~ 2013-01-31IIF 17 - Director → ME - 14 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2011-05-04 ~ 2013-01-31IIF 1 - Director → ME
- 15 100 Avenue Road, Swiss Cottage, LondonDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2012-11-21IIF 38 - Director → ME
- 16
DIGITA HOLDINGS LTD.
- nowDIGITA INTERNATIONAL LIMITED - 1991-01-30OFFERSPOT LIMITED - 1987-02-05 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2013-01-31IIF 19 - Director → ME - 17 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2013-01-31IIF 16 - Director → ME
- 18
DIGITA OPEN SYSTEMS LTD
- nowPRIMEPRIZE LIMITED - 1990-09-25DIGITA MULTIMEDIA LIMITED - 1994-01-01 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2013-01-31IIF 22 - Director → ME - 19
ESC PUBLISHING LIMITED
- nowFRENSALE LIMITED - 1977-12-31 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 28 - Director → ME - 20 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 41 - Director → ME
- 21FLOSUITE LTD. - 2011-05-24INTEGRATED TECHNOLOGY SYSTEMS LIMITED - 2001-10-04TEAMFLO LTD. - 2003-09-16 21 Alva Street, EdinburghDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2013-01-31IIF 46 - Director → ME
- 22FLOSUITE SOLUTIONS LTD - 2011-11-11 21 Alva Street, EdinburghDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2013-01-31IIF 8 - Director → ME
- 23
FWBS LTD
- nowPUGRACE LIMITED - 1997-07-21FRANKLINS WALKER BUSINESS SYSTEMS LIMITED - 2002-11-04 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ 2013-01-31IIF 9 - Director → ME - 24 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)Officer 2011-05-16 ~ 2013-01-31IIF 29 - Director → ME
- 25 Five Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-05-16 ~ 2013-01-31IIF 32 - Director → ME
- 26 Five Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2011-05-16 ~ 2013-01-31IIF 31 - Director → ME
- 27 Five Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-05-16 ~ 2013-01-31IIF 30 - Director → ME
- 28
GP THOMSON LIMITED
- nowGEE PUBLISHING LIMITED - 2007-12-27GEE & COMPANY (PUBLISHERS) LIMITED - 1993-10-25 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2013-01-31IIF 33 - Director → ME - 29HODGART CONSULTING LIMITED - 1999-09-14HODGART TEMPORAL & CO LIMITED - 1997-09-30BURGINHALL 474 LIMITED - 1990-09-17 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-10-21 ~ 2013-01-31IIF 27 - Director → ME
- 30 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2005-09-26 ~ 2013-01-31IIF 18 - Director → ME
- 31 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2005-09-26 ~ 2013-01-31IIF 36 - Director → ME
- 32 100 Avenue Road, LondonDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2012-11-21IIF 13 - Director → ME
- 33 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,000 GBP2024-12-31Officer 2010-06-14 ~ 2011-01-11IIF 5 - Director → ME
- 34
LAWTEL LIMITED
- nowCHIRON COMMUNICATIONS LIMITED - 2002-07-31 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 40 - Director → ME - 35 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 14 - Director → ME
- 36 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 44 - Director → ME
- 37 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2013-01-31IIF 47 - Director → ME
- 38 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer 2009-06-30 ~ 2013-01-31IIF 15 - Director → ME
- 39 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2013-01-31IIF 45 - Director → ME
- 40CLASHTONE LIMITED - 1994-01-04 The Thomson Reuters Building, 30 South Colonnade, London, United KingdomDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2013-01-31IIF 23 - Director → ME
- 41
PILGRIM SYSTEMS LIMITED
- nowPILGRIM SYSTEMS PLC - 2011-12-05PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08 83 Princes Street, Edinburgh, Lothian Region, ScotlandActive Corporate (4 parents)Equity (Company account)2,979,497,316 GBP2024-12-31Officer 2011-12-06 ~ 2013-01-31IIF 7 - Director → ME - 42VOB 28 LIMITED - 1999-07-28FRANEY & COMPANY LIMITED - 1997-08-15 2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 12 - Director → ME
- 43
SOLCARA LIMITED
- nowADVANCED IDEAS LIMITED - 2001-03-20 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-01 ~ 2013-01-31IIF 48 - Director → ME - 44 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 20 - Director → ME
- 45 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 39 - Director → ME
- 46THOMSON LEGAL & REGULATORY GROUP (EUROPE) LIMITED - 2001-02-15PROFESSIONAL PUBLISHING LIMITED - 1999-07-28CENTURION PUBLICATIONS INTERNATIONAL LIMITED - 1988-06-15 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 21 - Director → ME
- 47THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15PROFESSIONAL PUBLISHING LIMITED - 1988-06-15THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)443,000 GBP2023-12-31Officer 2003-04-16 ~ 2013-03-28IIF 11 - Director → ME
- 48
THOMSON TAX LIMITED
- nowVOB 11 LIMITED - 1995-03-13WOMANSWEAR RESOURCES LIMITED - 1993-03-30 2nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 24 - Director → ME - 49 21 Alva Street, EdinburghDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 42 - Director → ME
- 50ALNERY NO. 1675 LIMITED - 1997-11-13WESTLAW EUROPE LIMITED - 1998-12-21 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2013-01-31IIF 25 - Director → ME
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