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.
Shaikh, Shahid
Shaikh, Shahid
Pakistani company director born in November 1953Registered addresses and corresponding companies
IIF 1
28 Hillside Gardens, Edgware, Middlesex, HA8 8HE
Shaikh, Shahid
Pakistani director finance born in November 1953Registered addresses and corresponding companies
IIF 2 21 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA
Shaikh, Shahid
Pakistani Registered addresses and corresponding companies
IIF 3 28 Hillside Gardens, Edgware, Middlesex, HA8 8HE
Shaikh, Shahid Hanif
Pakistani chartered accountantRegistered addresses and corresponding companiesShaikh, Shahid Hanif
Pakistani chartered accountant born in November 1953Registered addresses and corresponding companiesShaikh, Shahid Hanif
born in November 1953Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 12 Kpmg Llp, 15 Canada Square, London, E14 5gl, E14 5GL, United Kingdom
Shaikh, Shahid Hanif
British born in November 1953Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 13 1, Pall Mall East, London, SW1Y 5AU, England
Mr Shahid Hanif Shaikh
British born in November 1958Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 14 1, Pall Mall East, London, SW1Y 5AU, England
- 1 1 Pall Mall East, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,825,994 GBP2024-11-30Officer
2025-11-04 ~ nowIIF 13 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 14 - Has significant influence or control → OE - 2
ORIEL GROUP LIMITED
- nowALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ dissolvedIIF 4 - Secretary → ME - 3 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (8 parents)Officer 1999-07-01 ~ dissolvedIIF 11 - Director → ME 2003-02-26 ~ dissolvedIIF 3 - Secretary → ME
- 4
WHA LIMITED
- nowELITECLAIM LIMITED - 1997-10-09 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (4 parents)Officer 1999-07-01 ~ dissolvedIIF 9 - Director → ME
- 1 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)331,071 GBP2024-03-31Officer 2003-11-24 ~ 2004-09-07IIF 1 - Director → ME
- 2
HAYWARD AVIATION LIMITED
- nowGOULDITAR NO. 237 LIMITED - 1992-11-26 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer 1999-10-01 ~ 2002-04-05IIF 2 - Director → ME - 3 15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2011-09-21 ~ 2013-09-30IIF 12 - LLP Member → ME
- 4
ORIEL GROUP LIMITED
- nowALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 2001-05-16IIF 6 - Director → ME - 5ORIEL INVESTMENT CORPORATION PLC - 2002-06-20 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-07-21 ~ 2001-05-16IIF 10 - Director → ME 1999-07-21 ~ 2003-02-26IIF 5 - Secretary → ME
- 6TEAMHOUR LIMITED - 1992-01-31 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 1999-07-01 ~ 2001-05-16IIF 7 - Director → ME
- 7EQUALROAD LIMITED - 1994-03-14 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (6 parents)Officer 1999-07-01 ~ 1999-07-20IIF 8 - Director → ME
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