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.
Mr Nadim-ul Hassan Sheikh
- British born in August 1970
Mr Nadim-ul Hassan Sheikh
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - British bank official born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - British cfo born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companiesEfg Food & Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3GA, Wales
IIF 20
- British chartered accountant born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies29 Marshall Road, Gillingham, Kent, ME8 0AP, United Kingdom
IIF 21 IIF 22 IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25Studio 15 Monohaus, 143 Mare Street, London, E8 3FW, United Kingdom
IIF 26C/o Berkeley Rowe, Park House, Park Street, Mayfair, London, W1K 6SS, United Kingdom
IIF 27Redroofs, Berrington Road, Tenbury Wells, WR15 8EN, United Kingdom
IIF 28
- British director born in August 1970
Sheikh, Nadim-ul Hassan
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Nadim Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
IIF 31
- 1
BEEHIVE GROUP UK LIMITED
0974942120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ 2016-08-10IIF 25 - Director → ME - 2
BRIDGETREE LIMITED
0841791629 Marshall Road, Gillingham, KentDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 22 - Director → ME - 3
BRIDGETREE SOLUTIONS LIMITED
1037920329 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 23 - Director → ME - 4
BRISK TRANSFAIR LTD
1298101085 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2021-03-24 ~ 2021-12-29IIF 5 - Director → ME - 5
CITAX MONEY LIMITED
12844827C/o Berkeley Rowe Park House, Park Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
EFG EXCHANGE LIMITED
13655644E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2021-11-01 ~ 2022-05-30IIF 20 - Director → ME - 7
EMERALDMNY LIMITED
1085357520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-06 ~ 2017-09-07IIF 24 - Director → MEPerson with significant control2017-07-06 ~ 2017-09-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JASMINE PLATFORM LIMITED
10570145Redroofs, Berrington Road, Tenbury Wells, United KingdomActive Corporate (7 parents)Officer2017-10-04 ~ 2019-02-26IIF 28 - Director → ME - 9
JASMINE INVESTMENT MANAGEMENT LIMITED
- 2018-01-16 10943612Beech House, 4a Newmarket Road, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10Studio 15 Monohaus 143 Mare Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-09-06 ~ 2022-12-23IIF 26 - Director → ME
- 11SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03 SC143950ROBOSCOT (10) LIMITED - 1994-11-25Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (42 parents, 9 offsprings)Officer2012-01-09 ~ 2012-07-31IIF 16 - Director → ME - 12SIG NUMBER 2 LIMITED - now
WEST REGISTER NUMBER 2 LIMITED
- 2014-11-03 SC383516WEST REGISTER (TRADING) LIMITED - 2011-03-10Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (17 parents, 4 offsprings)Officer2012-01-09 ~ 2012-07-31IIF 12 - Director → ME - 13
TARGET LIFESTYLE LIMITED
0974426029 Marshall Road, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-08-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14
TIMEFX LTD
1339646120 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2021-07-28 ~ 2022-07-28IIF 30 - Director → ME - 15
WEST REGISTER (NORTHERN IRELAND) LIMITED
- 2012-06-15 NI046607NORTH REGISTER (LAND) LIMITED - 2008-08-2811-16 Donegall Square East, BelfastDissolved Corporate (23 parents)Officer2012-03-05 ~ 2012-07-31IIF 10 - Director → ME - 16
WEST REGISTER (BANKSIDE) LIMITED
SC42444324/25 St Andrew Square, EdinburghDissolved Corporate (9 parents)Officer2012-05-18 ~ 2012-07-31IIF 19 - Director → ME - 17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2011-09-02 ~ 2012-07-31IIF 7 - Director → ME
- 1824/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2011-09-02 ~ 2012-07-31IIF 13 - Director → ME
- 197 Castle Street, EdinburghLiquidation Corporate (16 parents)Officer2011-09-02 ~ 2012-07-31IIF 4 - Director → ME
- 20DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer2011-09-02 ~ 2012-07-31IIF 11 - Director → ME
- 21L&B (NO 173) LIMITED - 2009-07-2111 - 16 Donegall Square East, BelfastDissolved Corporate (20 parents)Officer2011-10-26 ~ 2012-07-31IIF 6 - Director → ME
- 22
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 9 - Director → ME - 23
WEST REGISTER (REALISATIONS) LIMITED
SC266701Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 18 - Director → ME - 24
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer2011-09-22 ~ 2012-07-31IIF 17 - Director → ME - 25
WEST REGISTER HOTELS (HOLDINGS) LIMITED
SC382488Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2011-09-02 ~ 2012-07-31IIF 14 - Director → ME - 26
WR (NI) PROPERTY INVESTMENTS LIMITED
NI60781011-16 Donegall Square East, Belfast, AntrimDissolved Corporate (14 parents)Officer2011-10-26 ~ 2012-07-31IIF 8 - Director → ME - 27ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-2511/16 Donegall Square East, BelfastDissolved Corporate (22 parents)Officer2011-10-26 ~ 2012-07-31IIF 15 - Director → ME
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