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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, Shahid Hanif

    Related profiles found in government register
  • Shaikh, Shahid Hanif
    British born in November 1953

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 1, Pall Mall East, London, SW1Y 5AU, England

      IIF 1
  • Shaikh, Shahid Hanif
    born in November 1953

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Kpmg Llp, 15 Canada Square, London, E14 5gl, E14 5GL, United Kingdom

      IIF 2
  • Mr Shahid Hanif Shaikh
    British born in November 1958

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 1, Pall Mall East, London, SW1Y 5AU, England

      IIF 3
  • Shaikh, Shahid Hanif
    Pakistani chartered accountant born in November 1953

    Registered addresses and corresponding companies
  • Shaikh, Shahid
    Pakistani company director born in November 1953

    Registered addresses and corresponding companies
    • 28 Hillside Gardens, Edgware, Middlesex, HA8 8HE

      IIF 10
  • Shaikh, Shahid
    Pakistani director finance born in November 1953

    Registered addresses and corresponding companies
    • 21 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA

      IIF 11
  • Shaikh, Shahid Hanif
    Pakistani chartered accountant

    Registered addresses and corresponding companies
  • Shaikh, Shahid
    Pakistani

    Registered addresses and corresponding companies
    • 28 Hillside Gardens, Edgware, Middlesex, HA8 8HE

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    7-10 CONNAUGHT PLACE LIMITED
    08303966 16385469
    1 Pall Mall East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,825,994 GBP2024-11-30
    Officer
    2025-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    ORIEL GROUP LIMITED
    - now 01645102
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    WARRANTY HOLDINGS LIMITED
    01343258
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 9 - Director → ME
    2003-02-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    WHA LIMITED
    - now 03436188
    ELITECLAIM LIMITED - 1997-10-09
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 7
  • 1
    DPK LIMITED
    03992949
    Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    331,071 GBP2024-03-31
    Officer
    2003-11-24 ~ 2004-09-07
    IIF 10 - Director → ME
  • 2
    HAYWARD AVIATION LIMITED
    - now 02730427
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2002-04-05
    IIF 11 - Director → ME
  • 3
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2011-09-21 ~ 2013-09-30
    IIF 2 - LLP Member → ME
  • 4
    ORIEL GROUP LIMITED
    - now 01645102
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-21 ~ 2001-05-16
    IIF 4 - Director → ME
  • 5
    ORIEL INVESTMENT CORPORATION LIMITED - now
    ORIEL INVESTMENT CORPORATION PLC
    - 2002-06-20 03594095
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-21 ~ 2001-05-16
    IIF 8 - Director → ME
    1999-07-21 ~ 2003-02-26
    IIF 13 - Secretary → ME
  • 6
    WARRANTY HOLDINGS GROUP LIMITED
    - now 02479325
    TEAMHOUR LIMITED - 1992-01-31
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 5 - Director → ME
  • 7
    WARRANTY HOLDINGS INTERNATIONAL LIMITED
    - now 02884152
    EQUALROAD LIMITED - 1994-03-14
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ 1999-07-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.