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, Hasan Tauqeer
- British born in October 1985
Sheikh, Hasan Tauqeer
Resident in England
Registered addresses and corresponding companiesC/o An Wallis Limited, Greasley Street, Bulwell, Nottingham , NG6 8NJ
IIF 1Greasley Street, Bulwell, Nottingham, NG6 8NJ
IIF 2Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
IIF 332 Chester Street, Oldham, OL9 7BD, England
IIF 4P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, TQ10 9AL, England
IIF 5
- British chartered accountant born in October 1985
Sheikh, Hasan Tauqeer
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Hasan Tauqeer Sheikh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sheikh, Hasan Tauqeer
C/o An Wallis Limited, Greasley Street, Bulwell, Nottingham, NG6 8NJ
IIF 10Greasley Street, Bulwell, Nottingham, NG6 8NJ
IIF 11Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
IIF 1232 Chester Street, 32 Chester Street, Oldham, Greater Manchester, OL9 7BD, England
IIF 1332, Chester Street, Oldham, Greater Manchester, OL97BD, England
IIF 1432 Chester Street, Oldham, OL9 7BD, England
IIF 15P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, TQ10 9AL, England
IIF 16
- 1CASTLEGATE 143 LIMITED - 2002-04-26Greasley Street, Nottingham, NottinghamshireActive Corporate (16 parents, 3 offsprings)Officer2023-09-19 ~ nowIIF 3 - Director → ME2023-09-19 ~ nowIIF 12 - Secretary → ME
- 2A.N. WALLIS AND COMPANY LIMITED - 2002-04-26Greasley Street, Bulwell, NottinghamActive Corporate (13 parents)Officer2023-09-27 ~ nowIIF 2 - Director → ME2023-09-27 ~ nowIIF 11 - Secretary → ME
- 3
GROWCAP INVESMENTS LIMITED
- 2020-01-24 114016295 Sheridan Way, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2018-06-06 ~ nowIIF 4 - Director → ME2018-06-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-06-06 ~ nowIIF 9 - Has significant influence or control → OE - 4
PD DEVICES LIMITED
04253515P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, EnglandActive Corporate (14 parents)Officer2024-12-19 ~ nowIIF 5 - Director → ME2025-01-03 ~ nowIIF 16 - Secretary → ME - 5
VIGOUR MEDICAL LIMITED
101889735 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-04-05IIF 6 - Director → ME2016-05-19 ~ 2017-04-05IIF 14 - Secretary → ME - 6
VIRTUS ADVISORS LIMITED
103659605 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 7 - Director → ME2016-09-08 ~ 2017-05-09IIF 13 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
WALLIS SURGE PROTECTION LIMITED
02829808C/o An Wallis Limited, Greasley Street, Bulwell, NottinghamActive Corporate (9 parents)Officer2023-09-27 ~ nowIIF 1 - Director → ME2023-09-27 ~ nowIIF 10 - Secretary → ME
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