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.
Sheikh, Nadim-ul Hassan
- 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 17
- 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 18 IIF 19 IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22Studio 15 Monohaus, 143 Mare Street, London, E8 3FW, United Kingdom
IIF 23C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom
IIF 24Redroofs, Berrington Road, Tenbury Wells, WR15 8EN, United Kingdom
IIF 25
- British director born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Nadim-ul Hassan Sheikh
Resident in England
Registered addresses and corresponding companies - 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 31
- 1
BEEHIVE GROUP UK LIMITED
0974942120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ 2016-08-10IIF 22 - Director → ME - 2
BRIDGETREE LIMITED
0841791629 Marshall Road, Gillingham, KentDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 19 - Director → ME - 3
BRIDGETREE SOLUTIONS LIMITED
1037920329 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 20 - Director → ME - 4
BRISK TRANSFAIR LTD
1298101085 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2021-03-24 ~ 2021-12-29IIF 2 - 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 24 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 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 17 - Director → ME - 7
EMERALDMNY LIMITED
1085357520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-06 ~ 2017-09-07IIF 21 - Director → MEPerson with significant control2017-07-06 ~ 2017-09-07IIF 29 - 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 25 - 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 26 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 23 - 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 13 - Director → ME - 12SIG NUMBER 2 LIMITED - now
WEST REGISTER NUMBER 2 LIMITED
- 2014-11-03 SC383516WEST REGISTER (TRADING) LIMITED - 2011-03-10Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (17 parents, 4 offsprings)Officer2012-01-09 ~ 2012-07-31IIF 9 - Director → ME - 13
TARGET LIFESTYLE LIMITED
0974426029 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 14
TIMEFX LTD
1339646120 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2021-07-28 ~ 2022-07-28IIF 27 - Director → ME - 15
WEST REGISTER (NORTHERN IRELAND) LIMITED
- 2012-06-15 NI046607NORTH REGISTER (LAND) LIMITED - 2008-08-2811-16 Donegall Square East, BelfastDissolved Corporate (23 parents)Officer2012-03-05 ~ 2012-07-31IIF 7 - Director → ME - 16
WEST REGISTER (BANKSIDE) LIMITED
SC42444324/25 St Andrew Square, EdinburghDissolved Corporate (9 parents)Officer2012-05-18 ~ 2012-07-31IIF 16 - Director → ME - 17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2011-09-02 ~ 2012-07-31IIF 4 - Director → ME
- 1824/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2011-09-02 ~ 2012-07-31IIF 10 - Director → ME
- 197 Castle Street, EdinburghLiquidation Corporate (16 parents)Officer2011-09-02 ~ 2012-07-31IIF 1 - Director → ME
- 20DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer2011-09-02 ~ 2012-07-31IIF 8 - Director → ME
- 21L&B (NO 173) LIMITED - 2009-07-2111 - 16 Donegall Square East, BelfastDissolved Corporate (20 parents)Officer2011-10-26 ~ 2012-07-31IIF 3 - 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 6 - 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 15 - Director → ME - 24
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer2011-09-22 ~ 2012-07-31IIF 14 - Director → ME - 25
WEST REGISTER HOTELS (HOLDINGS) LIMITED
SC382488Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 11 - Director → ME - 26
WR (NI) PROPERTY INVESTMENTS LIMITED
NI60781011-16 Donegall Square East, Belfast, AntrimDissolved Corporate (14 parents)Officer2011-10-26 ~ 2012-07-31IIF 5 - Director → ME - 27ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-2511/16 Donegall Square East, BelfastDissolved Corporate (22 parents)Officer2011-10-26 ~ 2012-07-31IIF 12 - Director → ME
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