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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al Shaikhli, Munaf Sabeeh Abdulqader

    Related profiles found in government register
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • 2, Anderson Road, The Maltings, Bearwood, Birmingham, B66 4AR, United Kingdom

      IIF 1
    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 2
    • 170, Draycott Avenue, Harrow, Middx, HA3 0BZ

      IIF 3
    • Amba House, 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 4
    • C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, HA1 1BA, United Kingdom

      IIF 5
    • 50, Borough Road, Kingston Upon Thames, KT2 6BD, United Kingdom

      IIF 6
    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 7
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican businessman born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 8
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican director born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • 10, Finsbury Square, London, EC2A 1AF, United Kingdom

      IIF 9
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 10
  • Mr Munaf Sabeeh Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 11
  • Mr Munaf Sabeeh Abdulqader Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 12
    • 50, Borough Road, Kingston Upon Thames, KT2 6BD, United Kingdom

      IIF 13
  • Munaf Sabeeh Abdulqader Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 14
  • Mr Munaf Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies
    • Amba House, 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 15
  • Mr Munaf Al Shaikhli
    Dominican born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Mavani Shah & Co, Amba House 2nd Floor, 15 College Road, Harrow, HA1 1BA, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BANDENIA MANAGEMENT LTD
    09323316 06730910... (more)
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ 2019-02-15
    IIF 10 - Director → ME
  • 2
    BLUE HACKLE LIMITED
    05125439
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (18 parents)
    Officer
    2018-01-18 ~ 2018-06-13
    IIF 9 - Director → ME
    Person with significant control
    2018-01-18 ~ 2024-12-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    BROTHERLY INVESTMENTS LTD
    - now 08394938
    I AM THE TAX PLANING ADVISOR LTD
    - 2019-04-15 08394938
    Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GOLDEN CONNECT LTD
    09863743
    50 Borough Road, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 13 - Has significant influence or control OE
  • 5
    HAMOODI PRODUCTIONS LIMITED
    11191016
    15 College Rd, C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, Middx, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-02-06 ~ 2020-02-01
    IIF 3 - Director → ME
  • 6
    LIFESTYLE HOLDINGS INTERNATIONAL LTD
    - now 11204765
    LIFESTYLE COSMETICS LIMITED
    - 2019-02-08 11204765
    Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-14 ~ 2022-03-30
    IIF 2 - Director → ME
  • 7
    ORANGEEY PRODUCTIONS LIMITED
    - now 11985346
    ORANGEE PRODUCTIONS LIMITED - 2021-01-08
    BRANDANA MANAGEMENT LTD
    - 2020-12-17 11985346
    C/o Mavani Shah & Co Amba House 2nd Floor, 15 College Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2020-01-02
    IIF 8 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-09-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    SABEEH HOLDINGS LIMITED
    - now 07556230
    FD PREMIUM LTD - 2018-01-30
    54 Frensham Close, Southall, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-04-02 ~ 2022-10-13
    IIF 7 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 9
    SEVEN SKY TELECOMMUNICATIONS LIMITED
    11190634
    C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-06 ~ now
    IIF 5 - Director → ME
  • 10
    TEN TIME LIMITED
    11213951
    Devonshire House, Level 1, One Mayfair Place, London
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2018-04-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.