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.
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Mr Hassan Shaikh
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 6
Flat 301 Waterdale Manor House, Harewood Avenue, London, NW1 6JX, England
Shaikh, 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 15 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 16 Flat 301, Waterdale Manor House, 20 Harewood Avenue, London, NW1 6JX, United Kingdom
Shaikh, Hassan
British director born in June 1988Resident in U K
Registered addresses and corresponding companies
IIF 17 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 United Kingdom
Registered addresses and corresponding companies
IIF 20 57, Regency Square, Brighton, BN1 2FF, England
Shaikh, Hassan
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 57, Regency Square, Brighton, BN1 2FF, 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 8 - 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 19 - director → ME
- 3 57 Regency Square, Brighton, EnglandDissolved corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 57 Regency Square, Brighton, EnglandDissolved corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 11 - director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 15 - director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 797 Harrow Road, Sudbury Town, WembleyDissolved corporate (2 parents)Officer 2021-05-06 ~ dissolvedIIF 13 - director → ME
- 8 57 Regency Square, Brighton, EnglandCorporate (5 parents)Equity (Company account)729,562 GBP2024-05-31Officer 2025-02-27 ~ nowIIF 20 - director → ME
- 9 57 Regency Square, Brighton, EnglandCorporate (4 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 21 - director → ME
- 10 Flat 301 20 Harewood Avenue, London, EnglandCorporate (3 parents)Equity (Company account)161,298 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-31 ~ nowIIF 4 - 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 7 - director → ME
- 12 Flat 301, 20 Harewood Avenue, London, EnglandCorporate (4 parents)Equity (Company account)-148,854 GBP2023-08-31Officer 2012-08-21 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - 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 14 - 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 18 - 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 17 - director → ME
