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.
Baligh El Cheikh
- Lebanese born in August 1973
Baligh El Cheikh
Resident in Lebanon
Registered addresses and corresponding companiesDidc2 - Bay B, Celtic Way, Daventry Rail Freight Terminal, Northampton, NN6 7GW, United Kingdom
IIF 1
- Lebanese born in August 1973
Mr. Baligh El Cheikh
Resident in Lebanon
Registered addresses and corresponding companiesFlat 2b Bramall Court, Cannon Street, Salford, M3 6WA, England
IIF 2
- Lebanese born in August 1973
Mr. Baligh Ahmad El Cheikh
Resident in Lebanon
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 4112, Kardinal Street 450#, Luna Center, 1, Tripoli, Tr, 9616, Lebanon
IIF 5112, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon
IIF 612, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon
IIF 727, Kardinal Street 550#, Kadinal Street 550#, Tripoli, Tr, 9616, Lebanon
IIF 8Center Tower, Kardinal Street 550#, Tripoli, Tr, 9616, Lebanon
IIF 9112, Kardinal Street 450#, Tripoli, Tr, 96160, Lebanon
IIF 10
- Lebanese born in August 1973
Mr. Baligh Ahmed El Cheikh
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese born in August 1973
Cheikh, Baligh, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesGannock House, 15 Church Street, Tempsford, Bedfordshire, SG19 2AN
IIF 13
- Lebanese finance manager born in August 1973
El Cheikh, Baligh Baligh
Resident in Lebanon
Registered addresses and corresponding companiesDidc2 - Bay B, Celtic Way, Daventry Rail Freight Terminal, Northampton, NN6 7GW, United Kingdom
IIF 14
- Lebanese ceo & founder born in August 1973
El Cheikh, Baligh Ahmad
Resident in Lebanon
Registered addresses and corresponding companies112, Kardinal Street 450#, Tripoli, Tr, 96160, Lebanon
IIF 15
- Lebanese born in August 1973
El Cheikh, Baligh, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesBlock A, Wreide Tower, Tripoli, 00961, Lebanon
IIF 16
- Lebanese company director born in August 1973
El Cheikh, Baligh, Mr.
Resident in Lebanon
Registered addresses and corresponding companies13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FH, England
IIF 17
- Lebanese born in August 1973
Mr Baligh El Cheikh
Resident in United Arab Emirates
Registered addresses and corresponding companies166b, Alcester Road, Birmingham, B13 8HS, England
IIF 18
- Lebanese ceo & founder born in August 1973
El Cheikh, Baligh Ahmad, Mr.
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese chief executive born in August 1973
El Cheikh, Baligh Ahmad, Mr.
Resident in Lebanon
Registered addresses and corresponding companies112, Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon
IIF 23
- Lebanese founder born in August 1973
El Cheikh, Baligh Ahmad, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Lebanese founder & ceo born in August 1973
El Cheikh, Baligh Ahmad, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 25
- Lebanese born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesCity Building, Maarad Street - Main Rue, Tripoli, North Lebanon, Lebanon
IIF 26
- Lebanese chief executive born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in Lebanon
Registered addresses and corresponding companies101, Mina - Highway Road, Tripoli, 9611, Lebanon
IIF 27
- Ukrainian born in August 1973
Miss Aia El Cheikh
Resident in Ukraine
Registered addresses and corresponding companies2708, Sheikh Zayed Road, Burjuman, Dubai, 00000, United Arab Emirates
IIF 28
- Lebanese born in August 1973
Mr. Baligh Ahmed El Cheikh
Resident in United Kingdom
Registered addresses and corresponding companies13, Greenhill Road, Chetham Hill, Manchester, M8 9LN, United Kingdom
IIF 29
- Lebanese born in August 1973
Mr. Baligh El Cheikh
Resident in United Arab Emirates
Registered addresses and corresponding companies16061327 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- Lebanese born in August 1973
Mr. Baligh Ahmed El Cheikh
Resident in United Arab Emirates
Registered addresses and corresponding companies16376342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31112, Sheikh Zayed Road, Dubai, 00000, United Arab Emirates
IIF 322708, Sheikh Zayed Road - Al Salam Tower, Dubai, 00000, United Arab Emirates
IIF 332708, Sheikh Zayed Road, Burj Al Salam, Dubai, 00000, United Arab Emirates
IIF 342708, Sheikh Zayed Road, Dubai, Dubayy (dubai), 00000, United Arab Emirates
IIF 35
- Lebanese ceo born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Greenhill Road, Chetham Hill, Manchester, M8 9LN, United Kingdom
IIF 36
- Lebanese born in August 1973
El Cheikh, Mr Baligh
Resident in United Arab Emirates
Registered addresses and corresponding companies166b, Alcester Road, Birmingham, B13 8HS, England
IIF 37
- Lebanese ceo & founder born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies16376342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38112, Sheikh Zayed Road, Dubai, 00000, United Arab Emirates
IIF 392708, Sheikh Zayed Road - Al Salam Tower, Dubai, 00000, United Arab Emirates
IIF 402708, Sheikh Zayed Road, Burj Al Salam, Dubai, 00000, United Arab Emirates
IIF 412708, Sheikh Zayed Road, Burjuman, Dubai, 00000, United Arab Emirates
IIF 422708, Sheikh Zayed Road, Dubai, Dubayy (dubai), 00000, United Arab Emirates
IIF 43
- 1
AYA ONLINE MONEY TRANSFER LTD
12965742Gannock House, 15 Church Street, Tempsford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
TARGET IMMO LIMITED
- 2021-12-06 13244606Flat 2b Bramall Court, Cannon Street, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 313 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 17 - Director → ME
- 4Didc2 - Bay B Celtic Way, Daventry Rail Freight Terminal, Northampton, United KingdomDissolved Corporate (2 parents)Officer2016-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 54385, 11516853 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 16 - Director → ME2019-02-15 ~ 2024-01-16IIF 26 - Director → ME2018-08-14 ~ 2020-03-31IIF 13 - Director → ME
- 6
AYAMERCHANT LIMITED
12953509Gannock House, 5 Church Street, Tempsford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 74385, 12862899: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 84385, 16061327 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2024-11-05 ~ 2024-11-05IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9
AYASOFT TECHNOLOGY LIMITED
148310244385, 14831024 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
BS GLOB LIMITED
161649214385, 16164921 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 11
BSN FINANCIAL LIMITED
14287588Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CONNECT-ME SOCIAL MEDIA LTD
1359658013 Greenhill Road, Chetham Hill, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FSB GROUP LIMITED
13697083Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-10-22 ~ 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 - 14
FSB HOLDING GROUP LTD
13701508Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2021-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GENEVA PAY UK LIMITED
16935140166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
GENEVAPAY LIMITED
163763424385, 16376342 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 38 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
GLOBAL ASSETS MANAGEMENT & INVESTMENTS LIMITED
13819845Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LET WE HELP LIMITED
13053535Gannock House, 15 Church Street, Tempsford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-01 ~ 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 - 19
MUSE CONNECT LIMITED
155650134385, 15565013 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-03-15 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 20
PAYYER LIMITED
148310114385, 14831011 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
PETROGAS SMART SOLUTIONS INVESTMENTS GROUP LIMITED
14185624Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22GIMEG OVERSEAS HOLDING LIMITED - 2022-04-01ROUHANIYAT GROUP LIMITED - 2021-12-06Flat 2b Bramall Court, Cannon Street, Salford, EnglandDissolved Corporate (9 parents)Person with significant control2022-04-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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