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, Hilal Nessawor
- British born in July 1984
Sheikh, Hilal Nessawor
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1984
Sheikh, Hilal Nessawor
Resident in United Kingdom
Registered addresses and corresponding companies244, Docklands Lodge Business Centre, 244 Poplar High Street, London, E14 0BB, England
IIF 3
- British born in July 1984
Sheikh, Hilal Nessawor
Resident in England
Registered addresses and corresponding companies244, Poplar High Street, Docklands Lodge Business Centre, London, E14 0BB, England
IIF 4
- British company director born in July 1984
Sheikh, Hilal Nessawor
Resident in England
Registered addresses and corresponding companies244, Poplar High Street, London, E14 0BB, England
IIF 5
- British director born in July 1984
Sheikh, Hilal Nessawor
Resident in England
Registered addresses and corresponding companies3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 6
- British born in July 1984
Mr Hilal Nessawor Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1984
Sheikh, Hilal Nessawor
Resident in England
Registered addresses and corresponding companies67, Douglas Road, Ilford, Essex, IG3 8UZ, United Kingdom
IIF 9
- British company director born in July 1984
Sheikh, Hilal
Resident in England
Registered addresses and corresponding companies244, Poplar High Street, London, E14 0BB, England
IIF 10
- British born in July 1984
Mr Hilal Nessawor Sheikh
Resident in England
Registered addresses and corresponding companies
- 1
GATEWAY GLOBAL MANAGEMENT
129145833rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HILAL SHEIKH CONSULTING LIMITED
12442747182-184 High Street North Office 380, Office 380, London, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
HS7 CONSULTING LIMITED
12442801244 Poplar High Street, Docklands Lodge Business Centre, London, EnglandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 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 - 4
HS7 HOLDINGS LIMITED
12438795244 Docklands Lodge Business Centre, 244 Poplar High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-03 ~ 2023-04-03IIF 3 - Director → MEPerson with significant control2020-02-03 ~ 2023-04-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
ICANBUY IN TURKEY (UK) LIMITED
13116657244 Poplar High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
LONDON EXPERTISE LIMITED
12717391244 Poplar High Street, Docklands Lodge Business Centre, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-11 ~ nowIIF 4 - Director → ME - 7
MIAH & BEGUM FI LLP
OC41670667 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (7 parents)Officer2017-04-03 ~ dissolvedIIF 9 - LLP Member → ME - 8THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-2022-24 Albion Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-30 ~ 2022-08-10IIF 10 - Director → MEPerson with significant control2021-08-01 ~ 2022-03-31IIF 12 - Has significant influence or control → OE
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