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.
Mr Nadeem Raoof Shaikh
- British born in February 1967
Mr Nadeem Raoof Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies2 Oaklands Avenue, Esher, Surrey, KT10 8HY, United Kingdom
IIF 9
- British company director born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 10
- British consultant born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies - British founder & ceo born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies44, Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 16
- British management consultant born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies5th-6th Floor, 44 Great Marlborough Street, London, W1F 7JL, England
IIF 17
- 1
NZH VENTURES LIMITED
- 2022-09-28 05218328NZH LIMITED
- 2010-12-14 05218328Jubilee House, Townsend Lane, London, EnglandActive Corporate (5 parents)Officer2004-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
MERCHANT EDGE LIMITED
- 2014-02-27 08038703EDGE LEADERSHIP LIMITED
- 2012-12-04 080387033rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2014-08-29 ~ 2018-06-22IIF 11 - Director → ME2012-04-20 ~ 2014-01-16IIF 12 - Director → ME - 3
ANTHEMIS FOUNDATION
109298213rd Floor 19-20 Berners Street, London, EnglandActive Corporate (3 parents)Officer2017-08-23 ~ 2018-06-22IIF 7 - Director → MEPerson with significant control2017-08-23 ~ 2018-06-22IIF 2 - Right to appoint or remove directors → OE - 4
ANTHEMIS RESEARCH LIMITED
1101175525 Soho Square, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2017-10-13 ~ 2018-06-22IIF 16 - Director → ME - 5
FT ADVISORS LIMITED
06831327Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2023-04-17Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)Officer2013-09-26 ~ 2015-07-30IIF 17 - Director → ME - 62 Oaklands Avenue, Esher, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7
NEEMX LIMITED
11529487Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
NZH INVESTMENTS LIMITED
074266222 Oakland Avenue, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-11-02 ~ dissolvedIIF 5 - Director → ME - 9
PROSPERO WORLD LTD
- 2015-08-15 06446039Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (19 parents)Officer2015-08-03 ~ nowIIF 6 - Director → ME - 10
PROSPERO WORLD TRADING LIMITED
09765515Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandDissolved Corporate (8 parents)Officer2015-09-07 ~ dissolvedIIF 9 - Director → ME - 11FX CAPITAL GROUP LTD - 2013-01-15RABBIT GROUP LIMITED - 2008-11-141 Sheldon Square, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2015-01-20 ~ 2018-07-26IIF 10 - Director → ME
- 12
THE FUTURE FARM EDUCATION LTD
- 2020-10-29 11786450Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (6 parents)Officer2019-01-24 ~ dissolvedIIF 15 - Director → ME
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