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, Adnan

    Related profiles found in government register
  • Shaikh, Adnan
    British

    Registered addresses and corresponding companies
  • Shaikh, Adnan
    British solicitor

    Registered addresses and corresponding companies

    • 85 Hillfield Avenue, London, N8 7DG

      IIF 11
  • Shaikh, Adnan

    Registered addresses and corresponding companies

    • 85, Hillfield Avenue, London, N8 7DG, United Kingdom

      IIF 12

    • 85, King Edward Avenue, Worthing, West Sussex, BN14 8DG, United Kingdom

      IIF 13
  • Shaikh, Adnan
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England

      IIF 14 IIF 15

    • 129, Heene Rd, Worthing, BN11 4NY, England

      IIF 16
  • Shaikh, Adnan
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 17

    • Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 18

    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 19
  • Shaikh, Adnan
    British none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL

      IIF 20
  • Shaikh, Adnan
    British solicitor born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2/4, Ash Lane, Rustington, West Sussex, BN16 3BZ, England

      IIF 21
  • Shaikh, Adnan
    British solicitors born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 22
  • Shaikh, Adnan
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England

      IIF 23
  • Shaikh, Adnan
    British trustee/director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England

      IIF 24
  • Mr Adnan Shaikh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England

      IIF 25

    • 2/4, Ash Lane, Rustington, West Sussex, BN16 3BZ, England

      IIF 26

    • 129, Heene Rd, Worthing, Sussex, BN11 4NY, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    SWANBOURNE BROAD STREET GP LIMITED - 2009-04-21
    Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 2
    2-4 Ash Lane, Rustington, Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 23 - Director → ME
  • 3
    2-4 Ash Lane, Rustington, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,833 GBP2024-02-29
    Officer
    2019-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    2/4 Ash Lane, Rustington, Littlehampton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,389 GBP2024-02-29
    Officer
    2019-01-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    KBL HOLDINGS LIMITED - 2007-01-30
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,019,909 USD2023-12-31
    Officer
    2011-04-27 ~ now
    IIF 13 - Secretary → ME
  • 6
    2/4 Ash Lane, Rustington, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,845 GBP2024-02-29
    Officer
    2022-07-08 ~ now
    IIF 21 - Director → ME
Ceased 17
  • 1
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,307 GBP2023-12-31
    Officer
    2023-11-22 ~ 2024-11-04
    IIF 24 - Director → ME
  • 2
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-18 ~ 2011-11-11
    IIF 9 - Secretary → ME
  • 3
    SWANBOURNE BROAD STREET GP LIMITED - 2009-04-21
    Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ 2017-06-15
    IIF 22 - Director → ME
    2007-04-30 ~ 2011-11-11
    IIF 5 - Secretary → ME
  • 4
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2011-11-11
    IIF 6 - Secretary → ME
  • 5
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2011-11-11
    IIF 7 - Secretary → ME
  • 6
    SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-21
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2011-11-11
    IIF 8 - Secretary → ME
  • 7
    2-4 Ash Lane, Rustington, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,833 GBP2024-02-29
    Officer
    2019-01-25 ~ 2021-05-21
    IIF 16 - Director → ME
  • 8
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-11-11
    IIF 11 - Secretary → ME
  • 9
    SWANBOURNE PAVILIONS GP LIMITED - 2009-04-21
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2011-11-11
    IIF 1 - Secretary → ME
  • 10
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2011-11-11
    IIF 4 - Secretary → ME
  • 11
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2011-11-11
    IIF 3 - Secretary → ME
  • 12
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-04-30
    IIF 17 - Director → ME
  • 13
    Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ 2014-04-30
    IIF 19 - Director → ME
  • 14
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2015-10-21
    IIF 20 - Director → ME
    2010-03-06 ~ 2011-11-11
    IIF 12 - Secretary → ME
  • 15
    SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-18 ~ 2011-11-11
    IIF 10 - Secretary → ME
  • 16
    2/4 Ash Lane, Rustington, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,845 GBP2024-02-29
    Person with significant control
    2022-07-08 ~ 2024-12-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2011-11-11
    IIF 2 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.