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.
El Cheikh, Baligh Ahmad, Mr.
- 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 companiesKardinal Street 450#, Tripoli, Tr, 9616, Lebanon
IIF 5
- Lebanese founder born in August 1973
El Cheikh, Baligh Ahmad, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesHouse, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Lebanese founder & ceo born in August 1973
El Cheikh, Baligh Ahmad, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesHouse 152-160, City Road, London, EC1V 2NX, England
IIF 7
- Lebanese born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesBuilding, Maarad Street - Main Rue, Tripoli, North Lebanon, Lebanon
IIF 8
- Lebanese chief executive born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesMina - Highway Road, Tripoli, 9611, Lebanon
IIF 9
- Lebanese ceo & founder born in August 1973
El Cheikh, Baligh Ahmad
Resident in Lebanon
Registered addresses and corresponding companiesKardinal Street 450#, Tripoli, Tr, 96160, Lebanon
IIF 10
- Lebanese born in August 1973
El Cheikh, Baligh, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesA, Wreide Tower, Tripoli, 00961, Lebanon
IIF 11
- Lebanese company director born in August 1973
El Cheikh, Baligh, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesFreeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FH, England
IIF 12
- Lebanese born in August 1973
Cheikh, Baligh, Mr.
Resident in Lebanon
Registered addresses and corresponding companiesHouse, 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 companies- Bay B, Celtic Way, Daventry Rail Freight Terminal, Northampton, NN6 7GW, United Kingdom
IIF 14
- Lebanese ceo born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesGreenhill Road, Chetham Hill, Manchester, M8 9LN, United Kingdom
IIF 15
- Lebanese ceo & founder born in August 1973
El Cheikh, Baligh Ahmed, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 16Sheikh Zayed Road, Dubai, 00000, United Arab Emirates
IIF 17Sheikh Zayed Road - Al Salam Tower, Dubai, 00000, United Arab Emirates
IIF 18Sheikh Zayed Road, Burj Al Salam, Dubai, 00000, United Arab Emirates
IIF 19Sheikh Zayed Road, Burjuman, Dubai, 00000, United Arab Emirates
IIF 20Sheikh Zayed Road, Dubai, Dubayy (dubai), 00000, United Arab Emirates
IIF 21
- Lebanese born in August 1973
Mr. Baligh Ahmad El Cheikh
Resident in Lebanon
Registered addresses and corresponding companiesHouse, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22House 152-160, City Road, London, EC1V 2NX, England
IIF 23Kardinal Street 450#, Luna Center, 1, Tripoli, Tr, 9616, Lebanon
IIF 24Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon
IIF 25Kardinal Street 450#, Tripoli, Tr, 9616, Lebanon
IIF 26Kardinal Street 550#, Kadinal Street 550#, Tripoli, Tr, 9616, Lebanon
IIF 27Tower, Kardinal Street 550#, Tripoli, Tr, 9616, Lebanon
IIF 28Kardinal Street 450#, Tripoli, Tr, 96160, Lebanon
IIF 29
- Lebanese born in August 1973
Mr. Baligh Ahmed El Cheikh
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese born in August 1973
Mr. Baligh El Cheikh
Resident in Lebanon
Registered addresses and corresponding companies2b Bramall Court, Cannon Street, Salford, M3 6WA, England
IIF 32
- Lebanese born in August 1973
Baligh El Cheikh
Resident in Lebanon
Registered addresses and corresponding companies- Bay B, Celtic Way, Daventry Rail Freight Terminal, Northampton, NN6 7GW, United Kingdom
IIF 33
- Lebanese born in August 1973
El Cheikh, Mr Baligh
Resident in United Arab Emirates
Registered addresses and corresponding companiesAlcester Road, Birmingham, B13 8HS, England
IIF 34
- Lebanese born in August 1973
Mr. Baligh Ahmed El Cheikh
Resident in United Kingdom
Registered addresses and corresponding companiesGreenhill Road, Chetham Hill, Manchester, M8 9LN, United Kingdom
IIF 35
- Ukrainian born in August 1973
Miss Aia El Cheikh
Resident in Ukraine
Registered addresses and corresponding companiesSheikh Zayed Road, Burjuman, Dubai, 00000, United Arab Emirates
IIF 36
- Lebanese born in August 1973
Mr Baligh El Cheikh
Resident in United Arab Emirates
Registered addresses and corresponding companiesAlcester Road, Birmingham, B13 8HS, England
IIF 37
- Lebanese born in August 1973
Mr. Baligh Ahmed El Cheikh
Resident in United Arab Emirates
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 38Sheikh Zayed Road, Dubai, 00000, United Arab Emirates
IIF 39Sheikh Zayed Road - Al Salam Tower, Dubai, 00000, United Arab Emirates
IIF 40Sheikh Zayed Road, Burj Al Salam, Dubai, 00000, United Arab Emirates
IIF 41Sheikh Zayed Road, Dubai, Dubayy (dubai), 00000, United Arab Emirates
IIF 42
- Lebanese born in August 1973
Mr. Baligh El Cheikh
Resident in United Arab Emirates
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 43
- 1
AYA ONLINE MONEY TRANSFER LTD
12965742Gannock House, 15 Church Street, Tempsford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 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 - 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 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
AYAGROUP LTD
0962172013 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 12 - Director → ME - 4
AYAINVEST LIMITED
10350310Didc2 - 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 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
AYAINVEST LIMITED
115168534385, 11516853 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 11 - Director → ME2019-02-15 ~ 2024-01-16IIF 8 - 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 5 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
AYASOFT LIMITED
128628994385, 12862899: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-07 ~ 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 - 8
AYASOFT LIMITED
160613274385, 16061327 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2024-11-05 ~ 2024-11-05IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 1 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 18 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 17 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 15 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 6 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 7 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 34 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 16 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 2 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 3 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 19 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 20
PAYYER LIMITED
148310114385, 14831011 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 21 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.