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
Individuals in focus
Mr Nadim Sheikh
- 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 1
- British born in August 1970
Mr Nadim-ul Hassan Sheikh
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 22 IIF 23 IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25 IIF 26Studio 15 Monohaus, 143 Mare Street, London, E8 3FW, United Kingdom
IIF 27C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom
IIF 28Redroofs, Berrington Road, Tenbury Wells, WR15 8EN, United Kingdom
IIF 29
- British director born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
BEEHIVE GROUP UK LIMITED
0974942120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ 2016-08-10IIF 26 - Director → ME - 2
BRIDGETREE LIMITED
0841791629 Marshall Road, Gillingham, KentDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 23 - Director → ME - 3
BRIDGETREE SOLUTIONS LIMITED
1037920329 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 24 - Director → ME - 4
BRISK TRANSFAIR LTD
1298101085 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2021-03-24 ~ 2021-12-29IIF 6 - Director → ME - 5
CITAX MONEY LIMITED
12844827C/o Berkeley Rowe Park House, Park Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
EFG EXCHANGE LIMITED
13655644E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2021-11-01 ~ 2022-05-30IIF 21 - Director → ME - 7
EMERALDMNY LIMITED
1085357520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-06 ~ 2017-09-07IIF 25 - Director → MEPerson with significant control2017-07-06 ~ 2017-09-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JASMINE PLATFORM LIMITED
10570145Redroofs, Berrington Road, Tenbury Wells, United KingdomActive Corporate (7 parents)Officer2017-10-04 ~ 2019-02-26IIF 29 - Director → ME - 9
JASMINE INVESTMENT MANAGEMENT LIMITED
- 2018-01-16 10943612Beech House, 4a Newmarket Road, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10Studio 15 Monohaus 143 Mare Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-09-06 ~ 2022-12-23IIF 27 - Director → ME
- 11SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03 SC143950ROBOSCOT (10) LIMITED - 1994-11-25Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (42 parents, 9 offsprings)Officer2012-01-09 ~ 2012-07-31IIF 17 - Director → ME - 12SIG NUMBER 2 LIMITED - nowWEST REGISTER (TRADING) LIMITED - 2011-03-10Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (17 parents, 4 offsprings)Officer2012-01-09 ~ 2012-07-31IIF 13 - Director → ME
- 13
TARGET LIFESTYLE LIMITED
0974426029 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-08-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
TIMEFX LTD
1339646120 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2021-07-28 ~ 2022-07-28IIF 31 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-22WEST REGISTER (NORTHERN IRELAND) LIMITED
- 2012-06-15 NI046607NORTH REGISTER (LAND) LIMITED - 2008-08-2811-16 Donegall Square East, BelfastDissolved Corporate (25 parents)Officer2012-03-05 ~ 2012-07-31IIF 11 - Director → ME - 16
WEST REGISTER (BANKSIDE) LIMITED
SC424443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-2124/25 St Andrew Square, EdinburghDissolved Corporate (9 parents)Officer2012-05-18 ~ 2012-07-31IIF 20 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2020-11-17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2011-09-02 ~ 2012-07-31IIF 8 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-2724/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2011-09-02 ~ 2012-07-31IIF 14 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19
Dissolved on 2026-03-307 Castle Street, EdinburghDissolved Corporate (16 parents)Officer2011-09-02 ~ 2012-07-31IIF 5 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer2011-09-02 ~ 2012-07-31IIF 12 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-03L&B (NO 173) LIMITED - 2009-07-2111 - 16 Donegall Square East, BelfastDissolved Corporate (22 parents)Officer2011-10-26 ~ 2012-07-31IIF 7 - Director → ME - 22
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 10 - Director → ME - 23
WEST REGISTER (REALISATIONS) LIMITED
SC266701Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 19 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (44 parents)Officer2011-09-22 ~ 2012-07-31IIF 18 - Director → ME - 25
WEST REGISTER HOTELS (HOLDINGS) LIMITED
SC382488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-30
Dissolved on 2022-03-24Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 15 - Director → ME - 26
WR (NI) PROPERTY INVESTMENTS LIMITED
NI607810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-02-1911-16 Donegall Square East, Belfast, AntrimDissolved Corporate (16 parents)Officer2011-10-26 ~ 2012-07-31IIF 9 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-03ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-2511/16 Donegall Square East, BelfastDissolved Corporate (24 parents)Officer2011-10-26 ~ 2012-07-31IIF 16 - Director → ME
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