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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaikh, Haroon

    Related profiles found in government register
  • Shaikh, Haroon
    British analyst born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 1
  • Shaikh, Haroon
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Haroon
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 19
  • Shaikh, Haroon
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135, Spencefield Lane, Evington, Leicester, LE5 6GG, England

      IIF 20

    • icon of address 135, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6GG

      IIF 21

    • icon of address 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 22
  • Shaikh, Haroon
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130-132 Regent Road, Leicester, LE1 7PA, United Kingdom

      IIF 23

    • icon of address 27, Bakewell Street, Leicester, LE2 OFD, United Kingdom

      IIF 24

    • icon of address 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 25
  • Haroon Shaikh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130-132, Regent Road, Leicester, LE1 7PG, England

      IIF 26
  • Shaikh, Haroon
    British

    Registered addresses and corresponding companies

    • icon of address 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 27
  • Shaikh, Haroon
    British analyst

    Registered addresses and corresponding companies

    • icon of address 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 28
  • Mr Haroon Shaikh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Haroon

    Registered addresses and corresponding companies

    • icon of address 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 36
  • Haroon Shaikh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    EVEREST HOLDINGS (LEIC) LTD - 2021-02-25
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,158 GBP2025-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 11 - Director → ME
    icon of calendar 2020-12-10 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 135 Spencefield Lane, Evington, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,282 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address 130-132 Regent Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,637,152 GBP2024-08-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    482,618 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,334 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 15 - Director → ME
  • 9
    WATERGATES INVESTMENTS LIMITED - 2016-08-08
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -233,807 GBP2025-03-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,639,949 GBP2024-08-31
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    141,434 GBP2024-12-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TNP NO15 LIMITED - 2010-06-04
    icon of address 135 Spencefield Lane, Evington, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 13
    OBSIDIAN STRATEGIES LIMITED - 2018-10-03
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,802 GBP2024-10-31
    Officer
    icon of calendar 2018-03-17 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address 130-132 Regent Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,808 GBP2024-08-31
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
    WATERGATES DEVELOPMENTS LTD - 2020-09-21
    icon of address 109 Coleman Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    10,115 GBP2025-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 109 Coleman Road, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,240 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 112 Green Lane Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,545 GBP2024-09-30
    Officer
    icon of calendar 2007-03-22 ~ 2007-08-13
    IIF 25 - Director → ME
    icon of calendar 2007-03-22 ~ 2007-08-13
    IIF 27 - Secretary → ME
  • 2
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2019-04-24 ~ 2019-04-24
    IIF 5 - Director → ME
  • 3
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,092 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ 2020-07-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,282 GBP2024-06-30
    Officer
    icon of calendar 2015-04-15 ~ 2015-05-07
    IIF 7 - Director → ME
  • 5
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,280,397 GBP2020-12-31
    Officer
    icon of calendar 1997-12-15 ~ 2021-03-09
    IIF 1 - Director → ME
    icon of calendar 1997-12-15 ~ 2021-03-09
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-09
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TNP NO16 LIMITED - 2010-05-13
    icon of address 135 Spencefield Lane, Evington, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-03
    IIF 21 - Director → ME
  • 7
    icon of address Cba, 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2010-10-05
    IIF 22 - Director → ME
  • 8
    OBSIDIAN STRATEGIES LIMITED - 2018-10-03
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,802 GBP2024-10-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-17
    IIF 19 - Director → ME
  • 9
    icon of address 2 Kingsbridge Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2018-12-01 ~ 2020-08-01
    IIF 6 - Director → ME
  • 10
    icon of address 105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,102 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.