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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haydar Suham Shawkat

    Related profiles found in government register
  • Mr Haydar Suham Shawkat
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT, England

      IIF 1
  • Shawkat, Haydar Suham
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shawkat, Haydar Suham
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT, England

      IIF 41
  • Shawkat, Haydar Suham
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL, United Kingdom

      IIF 42
  • Shawkat, Haydar Suham
    British financial director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL

      IIF 43 IIF 44
  • Shawkat, Haydar Suham
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shawkat, Haydar Suham

    Registered addresses and corresponding companies

    • C/o Consuma Paper Products, Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Hollybush Lane, Harpenden, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,677 GBP2024-08-31
    Officer
    2015-10-22 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE) - 2001-01-18
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-02-01 ~ now
    IIF 39 - director → ME
Ceased 50
  • 1
    3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-06-21 ~ 2019-09-17
    IIF 42 - director → ME
    2018-08-15 ~ 2019-09-17
    IIF 54 - secretary → ME
  • 2
    100 Avenue Road, Swiss Cottage, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-16 ~ 2012-11-21
    IIF 34 - director → ME
  • 3
    CVMAIL SERVICES (UK) LIMITED - 2013-02-12
    100 Avenue Road, Swiss Cottage, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2012-11-21
    IIF 17 - director → ME
  • 4
    CRIMINAL LAW WEEK LIMITED - 2013-02-12
    DOCKFRAME RESOURCE LIMITED - 1997-01-06
    100 Avenue Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-11-21
    IIF 26 - director → ME
  • 5
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2010-06-14 ~ 2011-01-11
    IIF 48 - director → ME
  • 6
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,229,000 GBP2023-12-31
    Officer
    2010-06-14 ~ 2011-01-11
    IIF 46 - director → ME
  • 7
    COMPLINET LIMITED - 2008-11-24
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2011-01-11
    IIF 50 - director → ME
  • 8
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,365,000 GBP2023-12-31
    Officer
    2010-06-14 ~ 2011-01-11
    IIF 47 - director → ME
  • 9
    INTERNATIONAL THOMSON LIMITED - 1991-11-29
    THE THOMSON CORPORATION LIMITED - 1989-06-05
    ALNERY NO. 813 LIMITED - 1989-04-06
    The Johnson Building, 77 Hatton Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ 2013-01-31
    IIF 28 - director → ME
  • 10
    100 Avenue Road, Swiss Cottage London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2012-11-21
    IIF 25 - director → ME
  • 11
    STAPLES HOLDINGS LIMITED - 2018-08-23
    HIGHBLACK LIMITED - 2001-01-04
    3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-10-02 ~ 2019-07-16
    IIF 44 - director → ME
  • 12
    STAPLES DISPOSABLES LIMITED - 2018-07-17
    STAPLES PACKAGING LIMITED - 1988-06-03
    Riverside House, Irwell Street, Manchester, Salford
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,917,710 GBP2020-03-28
    Officer
    2018-10-02 ~ 2019-07-16
    IIF 43 - director → ME
  • 13
    CONNECTLAW LIMITED - 2007-01-10
    100 Avenue Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ 2013-01-31
    IIF 8 - director → ME
  • 14
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-01-31
    IIF 45 - director → ME
  • 15
    100 Avenue Road, Swiss Cottage, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2012-11-21
    IIF 29 - director → ME
  • 16
    DIGITA INTERNATIONAL LIMITED - 1991-01-30
    OFFERSPOT LIMITED - 1987-02-05
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2013-01-31
    IIF 10 - director → ME
  • 17
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2013-01-31
    IIF 7 - director → ME
  • 18
    DIGITA MULTIMEDIA LIMITED - 1994-01-01
    PRIMEPRIZE LIMITED - 1990-09-25
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2013-01-31
    IIF 13 - director → ME
  • 19
    FRENSALE LIMITED - 1977-12-31
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 19 - director → ME
  • 20
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 32 - director → ME
  • 21
    FLOSUITE LTD. - 2011-05-24
    TEAMFLO LTD. - 2003-09-16
    INTEGRATED TECHNOLOGY SYSTEMS LIMITED - 2001-10-04
    21 Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ 2013-01-31
    IIF 37 - director → ME
  • 22
    FLOSUITE SOLUTIONS LTD - 2011-11-11
    21 Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ 2013-01-31
    IIF 52 - director → ME
  • 23
    FWBS LTD
    - now
    FRANKLINS WALKER BUSINESS SYSTEMS LIMITED - 2002-11-04
    PUGRACE LIMITED - 1997-07-21
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2013-01-31
    IIF 53 - director → ME
  • 24
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2013-01-31
    IIF 20 - director → ME
  • 25
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-01-31
    IIF 23 - director → ME
  • 26
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2011-05-16 ~ 2013-01-31
    IIF 22 - director → ME
  • 27
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2013-01-31
    IIF 21 - director → ME
  • 28
    GEE PUBLISHING LIMITED - 2007-12-27
    GEE & COMPANY (PUBLISHERS) LIMITED - 1993-10-25
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 24 - director → ME
  • 29
    HODGART CONSULTING LIMITED - 1999-09-14
    HODGART TEMPORAL & CO LIMITED - 1997-09-30
    BURGINHALL 474 LIMITED - 1990-09-17
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-21 ~ 2013-01-31
    IIF 18 - director → ME
  • 30
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-26 ~ 2013-01-31
    IIF 9 - director → ME
  • 31
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-26 ~ 2013-01-31
    IIF 27 - director → ME
  • 32
    100 Avenue Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2012-11-21
    IIF 4 - director → ME
  • 33
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2010-06-14 ~ 2011-01-11
    IIF 49 - director → ME
  • 34
    CHIRON COMMUNICATIONS LIMITED - 2002-07-31
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 31 - director → ME
  • 35
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 5 - director → ME
  • 36
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 35 - director → ME
  • 37
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-01-31
    IIF 38 - director → ME
  • 38
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-01-31
    IIF 6 - director → ME
  • 39
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-01-31
    IIF 36 - director → ME
  • 40
    CLASHTONE LIMITED - 1994-01-04
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 14 - director → ME
  • 41
    PILGRIM SYSTEMS PLC - 2011-12-05
    PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05
    PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
    83 Princes Street, Edinburgh, Lothian Region, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,979,497,316 USD2023-12-31
    Officer
    2011-12-06 ~ 2013-01-31
    IIF 51 - director → ME
  • 42
    VOB 28 LIMITED - 1999-07-28
    FRANEY & COMPANY LIMITED - 1997-08-15
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 3 - director → ME
  • 43
    ADVANCED IDEAS LIMITED - 2001-03-20
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2013-01-31
    IIF 40 - director → ME
  • 44
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 11 - director → ME
  • 45
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 30 - director → ME
  • 46
    THOMSON LEGAL & REGULATORY GROUP (EUROPE) LIMITED - 2001-02-15
    PROFESSIONAL PUBLISHING LIMITED - 1999-07-28
    CENTURION PUBLICATIONS INTERNATIONAL LIMITED - 1988-06-15
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 12 - director → ME
  • 47
    THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
    THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
    THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
    THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
    INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
    PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    443,081,000 GBP2023-12-31
    Officer
    2003-04-16 ~ 2013-03-28
    IIF 2 - director → ME
  • 48
    VOB 11 LIMITED - 1995-03-13
    WOMANSWEAR RESOURCES LIMITED - 1993-03-30
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 15 - director → ME
  • 49
    21 Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 33 - director → ME
  • 50
    WESTLAW EUROPE LIMITED - 1998-12-21
    ALNERY NO. 1675 LIMITED - 1997-11-13
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2013-01-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.