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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nadim Sheikh

    Related profiles found in government register
  • Mr Nadim Sheikh
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom

      IIF 1
  • Mr Nadim-ul Hassan Sheikh
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 Marshall Road, Gillingham, Kent, ME8 0AP, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom

      IIF 4
  • Sheikh, Nadim-ul Hassan
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom

      IIF 5

    • Efg Food & Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3GA, Wales

      IIF 6

    • 29 Marshall Road, Gillingham, Kent, ME8 0AP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 29, Marshall Road, Gillingham, ME8 0AP, United Kingdom

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12

    • 280, Bishopgate, London, EC2M 4RB, England

      IIF 13

    • 280, Bishopsgate, London, EC2M 4RB, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 27

    • Global Restructuring Group, 10th Floor, 280 Bishopsgate, London, EC2N 4RB, United Kingdom

      IIF 28

    • Studio 15 Monohaus, 143 Mare Street, London, E8 3FW, United Kingdom

      IIF 29

    • C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom

      IIF 30

    • Redroofs, Berrington Road, Tenbury Wells, WR15 8EN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    BEEHIVE GROUP UK LIMITED
    09749421
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ 2016-08-10
    IIF 12 - Director → ME
  • 2
    BRIDGETREE LIMITED
    08417916
    29 Marshall Road, Gillingham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BRIDGETREE SOLUTIONS LIMITED
    10379203
    29 Marshall Road, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BRISK TRANSFAIR LTD
    12981010
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ 2021-12-29
    IIF 27 - Director → ME
  • 5
    CITAX MONEY LIMITED
    12844827
    C/o Berkeley Rowe Park House, Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    EFG EXCHANGE LIMITED
    13655644
    E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ 2022-05-30
    IIF 6 - Director → ME
  • 7
    EMERALDMNY LIMITED
    10853575
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2017-09-07
    IIF 11 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-09-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JASMINE PLATFORM LIMITED
    10570145
    Redroofs, Berrington Road, Tenbury Wells, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ 2019-02-26
    IIF 31 - Director → ME
  • 9
    MINT FINANCE LTD
    - now 10943612
    JASMINE INVESTMENT MANAGEMENT LIMITED
    - 2018-01-16 10943612
    Beech House, 4a Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-04 ~ 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
  • 10
    REMIT ONE LIMITED
    06446656 12790376
    Studio 15 Monohaus 143 Mare Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2022-12-23
    IIF 29 - Director → ME
  • 11
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2012-01-09 ~ 2012-07-31
    IIF 24 - Director → ME
  • 12
    SIG NUMBER 2 LIMITED - now
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516 SC382531... (more)
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-01-09 ~ 2012-07-31
    IIF 19 - Director → ME
  • 13
    TARGET LIFESTYLE LIMITED
    09744260
    29 Marshall Road, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    TIMEFX LTD
    13396461
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ 2022-07-28
    IIF 10 - Director → ME
  • 15
    UB SIG (NI) LIMITED
    - now NI046607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-22
    WEST REGISTER (NORTHERN IRELAND) LIMITED
    - 2012-06-15 NI046607
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    11-16 Donegall Square East, Belfast
    Dissolved Corporate (25 parents)
    Officer
    2012-03-05 ~ 2012-07-31
    IIF 17 - Director → ME
  • 16
    WEST REGISTER (BANKSIDE) LIMITED
    SC424443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2012-05-18 ~ 2012-07-31
    IIF 28 - Director → ME
  • 17
    WEST REGISTER (HOTELS NUMBER 1) LIMITED
    SC382530 SC382531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2020-11-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 14 - Director → ME
  • 18
    WEST REGISTER (HOTELS NUMBER 2) LIMITED
    SC382531 SC382530... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 20 - Director → ME
  • 19
    WEST REGISTER (HOTELS NUMBER 3) LIMITED
    SC382532 SC382530... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-19
    Dissolved on 2026-03-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 21 - Director → ME
  • 20
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 18 - Director → ME
  • 21
    WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
    - now NI069578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-03
    L&B (NO 173) LIMITED - 2009-07-21
    11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-07-31
    IIF 13 - Director → ME
  • 22
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 16 - Director → ME
  • 23
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 26 - Director → ME
  • 24
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
    - now 02990954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    2011-09-22 ~ 2012-07-31
    IIF 25 - Director → ME
  • 25
    WEST REGISTER HOTELS (HOLDINGS) LIMITED
    SC382488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2022-03-24
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-09-02 ~ 2012-07-31
    IIF 22 - Director → ME
  • 26
    WR (NI) PROPERTY INVESTMENTS LIMITED
    NI607810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-02-19
    11-16 Donegall Square East, Belfast, Antrim
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-07-31
    IIF 15 - Director → ME
  • 27
    WR (NI) PROPERTY REALISATIONS LIMITED
    - now NI003137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-03
    ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-25
    11/16 Donegall Square East, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-07-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.