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
- Registered addresses and corresponding companies
Sheikh, Hasan Tauqeer
C/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, 32 Chester Street, Oldham, Greater Manchester, OL9 7BD, England
IIF 432, Chester Street, Oldham, Greater Manchester, OL97BD, England
IIF 532 Chester Street, Oldham, OL9 7BD, England
IIF 6P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, TQ10 9AL, England
IIF 7
- 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 8Greasley Street, Bulwell, Nottingham, NG6 8NJ
IIF 9Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
IIF 1032 Chester Street, Oldham, OL9 7BD, England
IIF 11P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, TQ10 9AL, England
IIF 12
- 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
- 1CASTLEGATE 143 LIMITED - 2002-04-26Greasley Street, Nottingham, NottinghamshireActive Corporate (16 parents, 3 offsprings)Officer2023-09-19 ~ nowIIF 10 - Director → ME2023-09-19 ~ nowIIF 3 - Secretary → ME
- 2A.N. WALLIS AND COMPANY LIMITED - 2002-04-26Greasley Street, Bulwell, NottinghamActive Corporate (13 parents)Officer2023-09-27 ~ nowIIF 9 - Director → ME2023-09-27 ~ nowIIF 2 - Secretary → ME
- 3
GROWCAP INVESMENTS LIMITED
- 2020-01-24 114016295 Sheridan Way, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2018-06-06 ~ nowIIF 11 - Director → ME2018-06-06 ~ nowIIF 6 - Secretary → MEPerson with significant control2018-06-06 ~ nowIIF 16 - 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 12 - Director → ME2025-01-03 ~ nowIIF 7 - Secretary → ME - 5
VIGOUR MEDICAL LIMITED
101889735 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-04-05IIF 13 - Director → ME2016-05-19 ~ 2017-04-05IIF 5 - Secretary → ME - 6
VIRTUS ADVISORS LIMITED
103659605 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 14 - Director → ME2016-09-08 ~ 2017-05-09IIF 4 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 8 - Director → ME2023-09-27 ~ nowIIF 1 - Secretary → ME
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