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.
Shaikh, Hassan
Shaikh, Hassan
British director born in June 1988Resident in U K
Registered addresses and corresponding companies
IIF 1
Flat 306 Waterdale, 20 Harewood Ave, Harewood Avenue, London, NW1 6JX, England
Shaikh, Hassan
British manager born in June 1988Resident in U K
Registered addresses and corresponding companiesShaikh, Hassan
British company director born in June 1988Resident in England
Registered addresses and corresponding companiesShaikh, Hassan
British director born in June 1988Resident in England
Registered addresses and corresponding companiesShaikh, Hassan
British manager born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 12 51, Hollow Grove Way, Lowestoft, Suffolk, NR33 8NS, United Kingdom
Shaikh, Hassan
British manager born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 301, Waterdale Manor House, 20 Harewood Avenue, London, NW1 6JX, United Kingdom
Shaikh, Hassan
British company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 57, Regency Square, Brighton, BN1 2FF, England
Shaikh, Hassan
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 57, Regency Square, Brighton, BN1 2FF, England
Mr Hassan Shaikh
British born in June 1988Resident in England
Registered addresses and corresponding companiesMr Hassan Shaikh
British born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 301 Waterdale Manor House, Harewood Avenue, London, NW1 6JX, England
- 1 Suite 301 Waterdale Manor House 20 Harewood Avenue, LondonCorporate (3 parents)Equity (Company account)447,187 GBP2023-05-31Officer
2025-04-07 ~ nowIIF 5 - director → ME - 2 51 Hollow Grove Way, Lowestoft, SuffolkDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,482 GBP2016-09-30Officer 2010-09-14 ~ dissolvedIIF 3 - director → ME
- 3 57 Regency Square, Brighton, EnglandDissolved corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 57 Regency Square, Brighton, EnglandDissolved corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 51 51 Hollow Grove Way, Lowestoft, Lowestoft, Suffolk, United KingdomDissolved corporate (1 parent)Equity (Company account)-4,793 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 51 Hollow Grove Way, Lowestoft, Suffolk, United KingdomDissolved corporate (1 parent)Equity (Company account)6,229 GBP2019-10-31Officer 2018-11-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 797 Harrow Road, Sudbury Town, WembleyDissolved corporate (2 parents)Officer 2021-05-06 ~ dissolvedIIF 10 - director → ME
- 8 57 Regency Square, Brighton, EnglandCorporate (5 parents)Equity (Company account)729,562 GBP2024-05-31Officer 2025-02-27 ~ nowIIF 14 - director → ME
- 9 57 Regency Square, Brighton, EnglandCorporate (4 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 15 - director → ME
- 10 Flat 301 20 Harewood Avenue, London, EnglandCorporate (3 parents)Equity (Company account)161,298 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 9 - director → MEPerson with significant control 2021-05-31 ~ nowIIF 19 - Has significant influence or control → OE
- 11 Suite 301, Waterdale Manor House 20 Harewood Avenue, LondonCorporate (4 parents)Equity (Company account)1,075,924 GBP2023-05-31Officer 2025-04-05 ~ nowIIF 4 - director → ME
- 12 Flat 301, 20 Harewood Avenue, London, EnglandCorporate (4 parents)Equity (Company account)-148,854 GBP2023-08-31Officer 2012-08-21 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Suite 301 Waterdale Manor House 20 Harewood Avenue, LondonCorporate (3 parents)Equity (Company account)447,187 GBP2023-05-31Officer 2023-04-01 ~ 2024-05-13IIF 11 - director → ME
- 2 51 Hollow Grove Way, Lowestoft, SuffolkDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)55,716 GBP2016-09-30Officer 2010-09-14 ~ 2015-10-21IIF 2 - director → ME
- 3 7-10 Albert Square, Great Yarmouth, EnglandCorporate (3 parents)Equity (Company account)212,475 GBP2023-02-28Officer 2014-03-01 ~ 2015-02-01IIF 1 - director → ME
