logo
explain how to read the page

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
parent relation
Individuals in focus

Mr. Baligh Ahmad El Cheikh

    Related profiles found in government register
  • Mr. Baligh Ahmad El Cheikh
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 2

    • 112, Kardinal Street 450#, Luna Center, 1, Tripoli, Tr, 9616, Lebanon

      IIF 3

    • 112, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon

      IIF 4

    • 12, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon

      IIF 5

    • 27, Kardinal Street 550#, Kadinal Street 550#, Tripoli, Tr, 9616, Lebanon

      IIF 6

    • Center Tower, Kardinal Street 550#, Tripoli, Tr, 9616, Lebanon

      IIF 7

    • 112, Kardinal Street 450#, Tripoli, Tr, 96160, Lebanon

      IIF 8
  • Mr. Baligh Ahmed El Cheikh
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 101, Mina - Highway Road, Tripoli, 9611, Lebanon

      IIF 9

    • 112, Kardinal Street 450#, Tripoli, Lebanon

      IIF 10
  • Mr. Baligh El Cheikh
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Flat 2b Bramall Court, Cannon Street, Salford, M3 6WA, England

      IIF 11
  • Baligh El Cheikh
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Didc2 - Bay B, Celtic Way, Daventry Rail Freight Terminal, Northampton, NN6 7GW, United Kingdom

      IIF 12
  • Mr. Baligh Ahmed El Cheikh
    Lebanese born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Greenhill Road, Chetham Hill, Manchester, M8 9LN, United Kingdom

      IIF 13
  • Mr. Baligh Ahmed El Cheikh
    Lebanese born in August 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 16376342 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 112, Sheikh Zayed Road, Dubai, 00000, United Arab Emirates

      IIF 15

    • 2708, Sheikh Zayed Road - Al Salam Tower, Dubai, 00000, United Arab Emirates

      IIF 16

    • 2708, Sheikh Zayed Road, Burj Al Salam, Dubai, 00000, United Arab Emirates

      IIF 17

    • 2708, Sheikh Zayed Road, Dubai, Dubayy (dubai), 00000, United Arab Emirates

      IIF 18
  • El Cheikh, Baligh Ahmad, Mr.
    Lebanese ceo & founder born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 112, Kardinal Street 450#, Luna Center, 1, Tripoli, Tr, 9616, Lebanon

      IIF 19

    • 12, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon

      IIF 20

    • 27, Kardinal Street 550#, Kadinal Street 550#, Tripoli, Tr, 9616, Lebanon

      IIF 21

    • Center Tower, Kardinal Street 550#, Tripoli, Tr, 9616, Lebanon

      IIF 22
  • El Cheikh, Baligh Ahmad, Mr.
    Lebanese chief executive born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 112, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon

      IIF 23
  • El Cheikh, Baligh Ahmad, Mr.
    Lebanese founder born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • El Cheikh, Baligh Ahmad, Mr.
    Lebanese founder & ceo born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 25
  • El Cheikh, Baligh Ahmad
    Lebanese ceo & founder born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 112, Kardinal Street 450#, Tripoli, Tr, 96160, Lebanon

      IIF 26
  • El Cheikh, Baligh Ahmed, Mr.
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • City Building, Maarad Street - Main Rue, Tripoli, North Lebanon, Lebanon

      IIF 27
  • El Cheikh, Baligh Ahmed, Mr.
    Lebanese chief executive born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 101, Mina - Highway Road, Tripoli, 9611, Lebanon

      IIF 28
  • El Cheikh, Baligh Baligh
    Lebanese finance manager born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Didc2 - Bay B, Celtic Way, Daventry Rail Freight Terminal, Northampton, NN6 7GW, United Kingdom

      IIF 29
  • Cheikh, Baligh, Mr.
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Gannock House, 15 Church Street, Tempsford, Bedfordshire, SG19 2AN

      IIF 30
  • El Cheikh, Baligh, Mr.
    Lebanese born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Block A, Wreide Tower, Tripoli, 00961, Lebanon

      IIF 31
  • El Cheikh, Baligh, Mr.
    Lebanese company director born in August 1973

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FH, England

      IIF 32
  • Mr. Baligh El Cheikh
    Lebanese born in August 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 16061327 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Miss Aia El Cheikh
    Ukrainian born in August 1973

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 2708, Sheikh Zayed Road, Burjuman, Dubai, 00000, United Arab Emirates

      IIF 34
  • Mr Baligh El Cheikh
    Lebanese born in August 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 35
  • El Cheikh, Baligh Ahmed, Mr.
    Lebanese ceo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Greenhill Road, Chetham Hill, Manchester, M8 9LN, United Kingdom

      IIF 36
  • El Cheikh, Baligh Ahmed, Mr.
    Lebanese ceo & founder born in August 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 16376342 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 112, Sheikh Zayed Road, Dubai, 00000, United Arab Emirates

      IIF 38

    • 2708, Sheikh Zayed Road - Al Salam Tower, Dubai, 00000, United Arab Emirates

      IIF 39

    • 2708, Sheikh Zayed Road, Burj Al Salam, Dubai, 00000, United Arab Emirates

      IIF 40

    • 2708, Sheikh Zayed Road, Burjuman, Dubai, 00000, United Arab Emirates

      IIF 41

    • 2708, Sheikh Zayed Road, Dubai, Dubayy (dubai), 00000, United Arab Emirates

      IIF 42
  • El Cheikh, Mr Baligh
    Lebanese born in August 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 43
child relation
Offspring entities and appointments
Active 22
  • 1
    AYA ONLINE MONEY TRANSFER LTD
    Appointment / Control
    Gannock House, 15 Church Street, Tempsford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AYAGROUP LIMITED
    - now Appointment / Control
    Other registered number: 09621720
    TARGET IMMO LIMITED - 2021-12-06 Appointment / Control
    Flat 2b Bramall Court, Cannon Street, Salford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    AYAGROUP LTD
    Appointment / Control
    Other registered number: 13244606
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 32 - Director → ME
  • 4
    AYAINVEST LIMITED
    Appointment / Control
    Other registered number: 11516853
    Didc2 - Bay B Celtic Way, Daventry Rail Freight Terminal, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    AYAINVEST LIMITED
    Appointment / Control
    Other registered number: 10350310
    4385, 11516853 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-01 ~ now
    IIF 31 - Director → ME
  • 6
    AYAMERCHANT LIMITED
    Appointment / Control
    Gannock House, 5 Church Street, Tempsford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-28
    Officer
    2020-10-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    AYASOFT LIMITED
    Appointment / Control
    Other registered number: 16061327
    4385, 12862899: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    AYASOFT LIMITED
    Appointment / Control
    Other registered number: 12862899
    4385, 16061327 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    AYASOFT TECHNOLOGY LIMITED
    Appointment / Control
    4385, 14831024 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    BS GLOB LIMITED
    Appointment / Control
    4385, 16164921 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    BSN FINANCIAL LIMITED
    Appointment / Control
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CONNECT-ME SOCIAL MEDIA LTD
    Appointment / Control
    13 Greenhill Road, Chetham Hill, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FSB GROUP LIMITED
    Appointment / Control
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    FSB HOLDING GROUP LTD
    Appointment / Control
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GENEVA PAY UK LIMITED
    Appointment / Control
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    GENEVAPAY LIMITED
    Appointment / Control
    4385, 16376342 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LET WE HELP LIMITED
    Appointment / Control
    Gannock House, 15 Church Street, Tempsford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    MUSE CONNECT LIMITED
    Appointment / Control
    4385, 15565013 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    PAYYER LIMITED
    Appointment / Control
    4385, 14831011 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SAFADI INTERNATIONAL GROUP LIMITED
    - now Appointment / Control
    GIMEG OVERSEAS HOLDING LIMITED - 2022-04-01
    ROUHANIYAT GROUP LIMITED - 2021-12-06
    Flat 2b Bramall Court, Cannon Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    AYAINVEST LIMITED
    Appointment / Control
    Other registered number: 10350310
    4385, 11516853 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-15 ~ 2024-01-16
    IIF 27 - Director → ME
    2018-08-14 ~ 2020-03-31
    IIF 30 - Director → ME
  • 2
    AYASOFT LIMITED
    Appointment / Control
    Other registered number: 12862899
    4385, 16061327 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2024-11-05 ~ 2024-11-05
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.