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.
Mr Khalid Javed Sheikh
- British born in August 1951
Mr Khalid Javed Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Mr Khalid Javed Sheikh
Resident in England
Registered addresses and corresponding companies54, Ormesby Way, Harrow, HA3 9SF, England
IIF 4
- British born in August 1951
Sheikh, Khalid Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in August 1951
Sheikh, Khalid Javed
Resident in United Kingdom
Registered addresses and corresponding companies4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
IIF 7
- British director born in August 1951
Sheikh, Khalid Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1951
Sheikh, Khalid Javed
Resident in United Kingdom
Registered addresses and corresponding companies54, Ormesby Way, Harrow, Middlesex, HA3 9SF, England
IIF 11
- British born in August 1951Registered addresses and corresponding companies
Khalid Javed Sheikh
4th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
IIF 12
- British born in August 1951
Sheikh, Khalid Javed
Resident in England
Registered addresses and corresponding companies54, Ormesby Way, Harrow, HA3 9SF, England
IIF 13
- British Registered addresses and corresponding companies
Sheikh, Khalid Javed
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 14
- British company executiveRegistered addresses and corresponding companies
Sheikh, Khalid Javed
4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
IIF 15
- British directorRegistered addresses and corresponding companies
Sheikh, Khalid Javed
4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
IIF 16
- 1
DOVECLASS LIMITED
- 1995-03-27 02179332Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer(before 1991-04-14) ~ dissolvedIIF 10 - Director → ME(before 1991-04-14) ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DHAA HOLDINGS LIMITED
146977505th Floor 37 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DHAA LIMITED
146974525th Floor 37 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 5 - Director → ME - 4
FKW LIMITED
12165650Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (4 parents)Officer2019-08-20 ~ 2023-03-13IIF 11 - Director → ME2023-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-30 ~ 2023-03-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INTERNET CITY LIMITED
04743140Fourth Floor, 167 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2003-04-25 ~ dissolvedIIF 7 - Director → ME2003-04-25 ~ dissolvedIIF 15 - Secretary → ME - 6
KYM TRADING LIMITED
075589872nd Floor York House, 23 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-10 ~ dissolvedIIF 9 - Director → ME - 7
MERRICROFT LIMITED
OE030737First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2023-04-26 ~ 2023-09-22IIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE - 8
POINTCHIME PROPERTY MANAGEMENT LIMITED
02559154Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (16 parents)Officer1993-08-18 ~ 1995-02-10IIF 8 - Director → ME1993-08-18 ~ 1995-02-10IIF 16 - Secretary → ME
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