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 Adnan Shaikh
- British born in March 1972
Mr Adnan Shaikh
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Adnan Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 4
- British born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies129, Heene Rd, Worthing, BN11 4NY, England
IIF 8
- British director born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies - British none born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companiesQueen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 12
- British solicitors born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companiesQueen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 13
- British born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 14
- British company director born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England
IIF 15
- British trustee/director born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 16
- British Registered addresses and corresponding companies
Shaikh, Adnan
- British solicitorRegistered addresses and corresponding companies
Shaikh, Adnan
85 Hillfield Avenue, London, N8 7DG
IIF 27
- Registered addresses and corresponding companies
Shaikh, Adnan
- 1BRITISH PAKISTAN FOUNDATION - 2010-10-19Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (25 parents)Equity (Company account)-1,463 GBP2024-12-31Officer2023-11-22 ~ 2024-11-04IIF 16 - Director → ME
- 2
BROAD STREET GP HOLDINGS LIMITED
06776307Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ 2011-11-11IIF 25 - Secretary → ME - 3
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21 06231351Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-03 ~ dissolvedIIF 10 - Director → ME2016-04-06 ~ 2017-06-15IIF 13 - Director → ME2007-04-30 ~ 2011-11-11IIF 21 - Secretary → ME - 4Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2007-05-04 ~ 2011-11-11IIF 22 - Secretary → ME
- 5Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2007-05-04 ~ 2011-11-11IIF 23 - Secretary → ME
- 6
SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21 0673052480 South Audley Street, LondonDissolved Corporate (5 parents)Officer2008-10-22 ~ 2011-11-11IIF 24 - Secretary → ME - 7
ESAH CAPITAL PARTNERS LIMITED
1659521585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
HEENE HOMES ( CHELTENHAM) LIMITED
129857512-4 Ash Lane, Rustington, Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2020-10-30 ~ dissolvedIIF 15 - Director → ME - 9
HEENE HOMES LIMITED
117893122-4 Ash Lane, Rustington, Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-6,833 GBP2024-02-29Officer2019-01-25 ~ 2021-05-21IIF 8 - Director → ME2019-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10
HEENE PLACE INVESTMENTS LIMITED
117885702/4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-6,389 GBP2024-02-29Officer2019-01-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11KBL HOLDINGS LIMITED - 2007-01-30Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (10 parents)Equity (Company account)40,019,909 USD2024-12-31Officer2011-04-27 ~ nowIIF 29 - Secretary → ME
- 12
PAVILIONS GP HOLDINGS LIMITED
0696538080 South Audley Street, LondonDissolved Corporate (4 parents)Officer2009-07-17 ~ 2011-11-11IIF 27 - Secretary → ME - 13
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21 0615389780 South Audley Street, LondonDissolved Corporate (4 parents)Officer2007-03-12 ~ 2011-11-11IIF 17 - Secretary → ME - 1480 South Audley Street, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2011-11-11IIF 20 - Secretary → ME
- 1580 South Audley Street, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2011-11-11IIF 19 - Secretary → ME
- 16
SOUTH STREET AF I FOUNDER GP LIMITED
SC47264550 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2014-03-17 ~ 2014-04-30IIF 9 - Director → ME - 17Queen Anne Mansions, 86/87 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-17 ~ 2014-04-30IIF 11 - Director → ME
- 18
SOUTH STREET ASSET MANAGEMENT LIMITED
07180972Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-05-01 ~ 2015-10-21IIF 12 - Director → ME2010-03-06 ~ 2011-11-11IIF 28 - Secretary → ME - 19
SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09 06776318Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ 2011-11-11IIF 26 - Secretary → ME - 20
SPECTRUM INVESTMENTS LIMITED
062980792/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)131,845 GBP2024-02-29Officer2022-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-08 ~ 2024-12-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UBRIQUE SERVICES LIMITED
0458589880 South Audley Street, LondonDissolved Corporate (11 parents)Officer2006-04-28 ~ 2011-11-11IIF 18 - Secretary → ME
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