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.
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Mr Khalid Javed Sheikh
Mr Khalid Javed Sheikh
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Javed Sheikh
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 4
54, Ormesby Way, Harrow, HA3 9SF, England
Sheikh, Khalid Javed
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Khalid Javed
British company executive born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
Sheikh, Khalid Javed
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Khalid Javed
British none born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 54, Ormesby Way, Harrow, Middlesex, HA3 9SF, England
Khalid Javed Sheikh
British born in August 1951Registered addresses and corresponding companies
IIF 12 4th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
Sheikh, Khalid Javed
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 13 54, Ormesby Way, Harrow, HA3 9SF, England
Sheikh, Khalid Javed
British Registered addresses and corresponding companies
IIF 14 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Sheikh, Khalid Javed
British company executiveRegistered addresses and corresponding companies
IIF 15 4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
Sheikh, Khalid Javed
British directorRegistered addresses and corresponding companies
IIF 16 4 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
- 1
BEST OF LIMITED
- nowDOVECLASS LIMITED - 1995-03-27 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)4,862,944 GBP2021-06-30Officer
~ dissolvedIIF 10 - Director → ME ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5th Floor 37 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)10,000 GBP2024-04-01 ~ 2025-03-31Officer 2025-01-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 5th Floor 37 High Holborn, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,765,064 GBP2025-03-31Officer 2025-01-24 ~ nowIIF 5 - Director → ME
- 4 Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-30,052 GBP2023-10-31Officer 2023-03-13 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Fourth Floor, 167 Fleet Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)7,681 GBP2019-06-30Officer 2003-04-25 ~ dissolvedIIF 7 - Director → ME 2003-04-25 ~ dissolvedIIF 15 - Secretary → ME
- 6 2nd Floor York House, 23 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-10 ~ dissolvedIIF 9 - Director → ME
- 1 Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-30,052 GBP2023-10-31Officer 2019-08-20 ~ 2023-03-13IIF 11 - Director → MEPerson with significant control 2019-08-30 ~ 2023-03-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2023-04-26 ~ 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
- 3 Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer 1993-08-18 ~ 1995-02-10IIF 8 - Director → ME 1993-08-18 ~ 1995-02-10IIF 16 - Secretary → ME
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