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.
Sheikh, Nadim-ul Hassan
- British bank official born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - British cfo born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companiesEfg Food & Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3GA, Wales
IIF 16
- British chartered accountant born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies29 Marshall Road, Gillingham, Kent, ME8 0AP, United Kingdom
IIF 17 IIF 18 IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 2185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22Studio 15 Monohaus, 143 Mare Street, London, E8 3FW, United Kingdom
IIF 23C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom
IIF 24Redroofs, Berrington Road, Tenbury Wells, WR15 8EN, United Kingdom
IIF 25
- British director born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Nadim-ul Hassan Sheikh
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Nadim Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
IIF 31
- 129 Marshall Road, Gillingham, KentDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 18 - Director → ME
- 229 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1 GBP2017-09-30Officer2016-09-16 ~ dissolvedIIF 19 - Director → ME
- 3C/o Berkeley Rowe Park House, Park Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4
MINT FINANCE LTD
- nowJASMINE INVESTMENT MANAGEMENT LIMITED - 2018-01-16Beech House, 4a Newmarket Road, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 529 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-08-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2015-08-26 ~ 2016-08-10IIF 21 - Director → ME
- 285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-41,106 GBP2023-10-31Officer2021-03-24 ~ 2021-12-29IIF 22 - Director → ME
- 3E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (2 parents)Officer2021-11-01 ~ 2022-05-30IIF 16 - Director → ME
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ 2017-09-07IIF 20 - Director → MEPerson with significant control2017-07-06 ~ 2017-09-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Redroofs, Berrington Road, Tenbury Wells, United KingdomActive Corporate (3 parents)Equity (Company account)-177,365 GBP2025-04-30Officer2017-10-04 ~ 2019-02-26IIF 25 - Director → ME
- 6Studio 15 Monohaus 143 Mare Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)72,441 GBP2024-12-31Officer2016-09-06 ~ 2022-12-23IIF 23 - Director → ME
- 7
SIG 1 HOLDINGS LIMITED
- nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03ROBOSCOT (10) LIMITED - 1994-11-25Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2012-01-09 ~ 2012-07-31IIF 12 - Director → ME - 8
SIG NUMBER 2 LIMITED
- nowWEST REGISTER NUMBER 2 LIMITED - 2014-11-03WEST REGISTER (TRADING) LIMITED - 2011-03-10Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-01-09 ~ 2012-07-31IIF 7 - Director → ME - 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)398,500 GBP2025-05-31Officer2021-07-28 ~ 2022-07-28IIF 27 - Director → ME
- 10
UB SIG (NI) LIMITED
- nowWEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15NORTH REGISTER (LAND) LIMITED - 2008-08-2811-16 Donegall Square East, BelfastDissolved Corporate (4 parents)Officer2012-03-05 ~ 2012-07-31IIF 5 - Director → ME - 1124/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2012-05-18 ~ 2012-07-31IIF 15 - Director → ME
- 12Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2011-09-02 ~ 2012-07-31IIF 2 - Director → ME
- 1324/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2011-09-02 ~ 2012-07-31IIF 8 - Director → ME
- 147 Castle Street, EdinburghLiquidation Corporate (4 parents)Officer2011-09-02 ~ 2012-07-31IIF 9 - Director → ME
- 15DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2011-09-02 ~ 2012-07-31IIF 6 - Director → ME
- 16L&B (NO 173) LIMITED - 2009-07-2111 - 16 Donegall Square East, BelfastDissolved Corporate (4 parents)Officer2011-10-26 ~ 2012-07-31IIF 1 - Director → ME
- 17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 4 - Director → ME
- 18Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2011-09-02 ~ 2012-07-31IIF 14 - Director → ME
- 19DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2011-09-22 ~ 2012-07-31IIF 13 - Director → ME
- 20Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 10 - Director → ME
- 2111-16 Donegall Square East, Belfast, AntrimDissolved Corporate (4 parents)Officer2011-10-26 ~ 2012-07-31IIF 3 - Director → ME
- 22ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-2511/16 Donegall Square East, BelfastDissolved Corporate (4 parents)Officer2011-10-26 ~ 2012-07-31IIF 11 - Director → ME
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