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
Sheikh, Nadim-ul Hassan
British bank official born in August 1970Resident in England
Registered addresses and corresponding companiesSheikh, Nadim-ul Hassan
British cfo born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 16
Efg Food & Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3GA, Wales
Sheikh, Nadim-ul Hassan
British chartered accountant born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 29 Marshall Road, Gillingham, Kent, ME8 0AP, United Kingdom
IIF 20 IIF 21 20-22, Wenlock Road, London, N1 7GU, England
IIF 22 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23 Studio 15 Monohaus, 143 Mare Street, London, E8 3FW, United Kingdom
IIF 24 C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom
IIF 25 Redroofs, Berrington Road, Tenbury Wells, WR15 8EN, United Kingdom
Sheikh, Nadim-ul Hassan
British director born in August 1970Resident in England
Registered addresses and corresponding companiesMr Nadim-ul Hassan Sheikh
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Nadim Sheikh
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
- 1 29 Marshall Road, Gillingham, KentDissolved corporate (1 parent)Officer
2013-02-25 ~ dissolvedIIF 18 - director → ME - 2 29 Marshall Road, Gillingham, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)-1 GBP2017-09-30Officer 2016-09-16 ~ dissolvedIIF 19 - director → ME
- 3 C/o Berkeley Rowe Park House, Park Street, Mayfair, London, United KingdomDissolved corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 24 - director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4
MINT FINANCE LTD
- nowJASMINE INVESTMENT MANAGEMENT LIMITED - 2018-01-16 Beech House, 4a Newmarket Road, Cambridge, United KingdomDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 26 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 29 Marshall Road, Gillingham, Kent, United KingdomDissolved corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Officer 2015-08-26 ~ 2016-08-10IIF 21 - director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)Equity (Company account)-41,106 GBP2023-10-31Officer 2021-03-24 ~ 2021-12-29IIF 22 - director → ME
- 3 E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesDissolved corporate (2 parents)Officer 2021-11-01 ~ 2022-05-30IIF 16 - director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-07-06 ~ 2017-09-07IIF 20 - director → MEPerson with significant control 2017-07-06 ~ 2017-09-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Redroofs, Berrington Road, Tenbury Wells, United KingdomCorporate (3 parents)Equity (Company account)-176,780 GBP2024-04-30Officer 2017-10-04 ~ 2019-02-26IIF 25 - director → ME
- 6 Studio 15 Monohaus 143 Mare Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)245,125 GBP2023-12-31Officer 2016-09-06 ~ 2022-12-23IIF 23 - director → ME
- 7
SIG 1 HOLDINGS LIMITED
- nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03ROBOSCOT (10) LIMITED - 1994-11-25 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Officer 2012-01-09 ~ 2012-07-31IIF 12 - director → ME - 8
SIG NUMBER 2 LIMITED
- nowWEST REGISTER NUMBER 2 LIMITED - 2014-11-03WEST REGISTER (TRADING) LIMITED - 2011-03-10 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2012-01-09 ~ 2012-07-31IIF 7 - director → ME - 9 20 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)400,000 GBP2024-05-31Officer 2021-07-28 ~ 2022-07-28IIF 27 - director → ME
- 10
UB SIG (NI) LIMITED
- nowWEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15NORTH REGISTER (LAND) LIMITED - 2008-08-28 11-16 Donegall Square East, BelfastDissolved corporate (4 parents)Officer 2012-03-05 ~ 2012-07-31IIF 5 - director → ME - 11 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 2012-05-18 ~ 2012-07-31IIF 15 - director → ME
- 12 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 2011-09-02 ~ 2012-07-31IIF 2 - director → ME
- 13 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2011-09-02 ~ 2012-07-31IIF 8 - director → ME
- 14 7 Castle Street, EdinburghCorporate (4 parents)Officer 2011-09-02 ~ 2012-07-31IIF 9 - director → ME
- 15DUNWILCO (359) LIMITED - 1993-06-09 24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2011-09-02 ~ 2012-07-31IIF 6 - director → ME
- 16L&B (NO 173) LIMITED - 2009-07-21 11 - 16 Donegall Square East, BelfastDissolved corporate (4 parents)Officer 2011-10-26 ~ 2012-07-31IIF 1 - director → ME
- 17 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Officer 2011-09-02 ~ 2012-07-31IIF 4 - director → ME
- 18 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2011-09-02 ~ 2012-07-31IIF 14 - director → ME
- 19DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2011-09-22 ~ 2012-07-31IIF 13 - director → ME
- 20 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents, 2 offsprings)Officer 2011-09-02 ~ 2012-07-31IIF 10 - director → ME
- 21 11-16 Donegall Square East, Belfast, AntrimDissolved corporate (4 parents)Officer 2011-10-26 ~ 2012-07-31IIF 3 - director → ME
- 22ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-25 11/16 Donegall Square East, BelfastDissolved corporate (4 parents)Officer 2011-10-26 ~ 2012-07-31IIF 11 - director → ME
