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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

Mrs Shafina Shaikh

    Related profiles found in government register
  • Mrs Shafina Shaikh
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Century House, 100 Menzies Road, Hastings, TN38 9BB, United Kingdom

      IIF 1
    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 2
    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 3
  • Shaikh, Shafina
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Shafina
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 16
  • Shaikh, Shafina
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom

      IIF 17
    • icon of address Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,841,704 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    408,517 GBP2024-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,431,611 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    547,853 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,681,716 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,566 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,662 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,652,322 GBP2024-12-31
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,983,919 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,392 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,269 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,791,448 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 9 - Director → ME
Ceased 1
  • 1
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2018-03-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2018-03-01
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.