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.
Shaikh, Shahid Hanif
Shaikh, Shahid Hanif
born in November 1953Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
Kpmg Llp, 15 Canada Square, London, E14 5gl, E14 5GL, United Kingdom
Shaikh, Shahid Hanif
Pakistani chartered accountant born in November 1953Registered addresses and corresponding companiesShaikh, Shahid
Pakistani company director born in November 1953Registered addresses and corresponding companies
IIF 8 28 Hillside Gardens, Edgware, Middlesex, HA8 8HE
Shaikh, Shahid
Pakistani director finance born in November 1953Registered addresses and corresponding companies
IIF 9 21 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA
Shaikh, Shahid Hanif
Pakistani chartered accountantRegistered addresses and corresponding companiesShaikh, Shahid
Pakistani Registered addresses and corresponding companies
IIF 12 28 Hillside Gardens, Edgware, Middlesex, HA8 8HE
- 1
ORIEL GROUP LIMITED
- nowALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (5 parents)Officer
1999-07-21 ~ dissolvedIIF 10 - Secretary → ME - 2 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (8 parents)Officer 1999-07-01 ~ dissolvedIIF 7 - Director → ME 2003-02-26 ~ dissolvedIIF 12 - Secretary → ME
- 3
WHA LIMITED
- nowELITECLAIM LIMITED - 1997-10-09 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (4 parents)Officer 1999-07-01 ~ dissolvedIIF 5 - Director → ME
- 1 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)331,071 GBP2024-03-31Officer 2003-11-24 ~ 2004-09-07IIF 8 - Director → ME
- 2
HAYWARD AVIATION LIMITED
- nowGOULDITAR NO. 237 LIMITED - 1992-11-26 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer 1999-10-01 ~ 2002-04-05IIF 9 - Director → ME - 3 15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2011-09-21 ~ 2013-09-30IIF 1 - LLP Member → ME
- 4
ORIEL GROUP LIMITED
- nowALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 2001-05-16IIF 2 - Director → ME - 5ORIEL INVESTMENT CORPORATION PLC - 2002-06-20 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-07-21 ~ 2001-05-16IIF 6 - Director → ME 1999-07-21 ~ 2003-02-26IIF 11 - Secretary → ME
- 6TEAMHOUR LIMITED - 1992-01-31 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 1999-07-01 ~ 2001-05-16IIF 3 - Director → ME
- 7EQUALROAD LIMITED - 1994-03-14 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (6 parents)Officer 1999-07-01 ~ 1999-07-20IIF 4 - Director → ME
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