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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

Shahin, Khaled

    Related profiles found in government register
  • Shahin, Khaled
    British banker born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Tanfield Avenue, London, NW2 7SB, England

      IIF 1
  • Shahin, Khaled
    British quantitative trading strategist born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 2
  • Shahin, Khaled
    British trader born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Wheel House, The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 3
  • Mr Khaled Shahin
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 85 Tanfield Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address The Old Wheel House The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,529 GBP2024-09-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-30 ~ 2023-10-12
    IIF 2 - Director → ME

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