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.
Hadid, Sofia Shayk
Hadid, Sofia Shayk
British company director born in June 1969Resident in England
Registered addresses and corresponding companiesHadid, Sofia
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 3
199, Roundhay Road, Leeds, LS8 5AN, England
Miss Sofia Shayk
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 4 199, Roundhay Road, Haque Choudray Associates, Leeds, LS8 5AN, United Kingdom
Shayk, Sofia
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 5 199, Roundhay Road, Haque Choudray Associates, Leeds, LS8 5AN, United Kingdom
Miss Sofia Hadid
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 6 199, Roundhay Road, Leeds, LS8 5AN, England
Miss Sofia Shayk Hadid
British born in June 1969Resident in England
Registered addresses and corresponding companiesHadid, Sofia
Registered addresses and corresponding companies
IIF 9 199, Roundhay Road, Haque Choudray Associates, Leeds, LS8 5AN, United Kingdom
- 1
HADID CAPITAL LIMITED
- nowVISAS ABROAD LIMITED - 2022-08-08 1605 Stephenson House, ManchesterDissolved Corporate (1 parent)Equity (Company account)-495 GBP2023-03-31Officer
2021-03-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 199 Roundhay Road, Haque Choudray Associates, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,440 GBP2024-07-31Officer 2025-02-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 199 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2023-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 199 Roundhay Road, Haque Choudray Associates, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,440 GBP2024-07-31Officer 2023-07-20 ~ 2024-10-10IIF 1 - Director → ME 2024-11-06 ~ 2025-08-01IIF 9 - Secretary → MEPerson with significant control 2023-07-20 ~ 2024-10-21IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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