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

Shaikh, Haroon

    Related profiles found in government register
  • Shaikh, Haroon
    British analyst born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 1
  • Shaikh, Haroon
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Haroon
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 19
  • Shaikh, Haroon
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Spencefield Lane, Evington, Leicester, LE5 6GG, England

      IIF 20

    • 135, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6GG

      IIF 21

    • 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 22
  • Shaikh, Haroon
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130-132 Regent Road, Leicester, LE1 7PA, United Kingdom

      IIF 23

    • 27, Bakewell Street, Leicester, LE2 OFD, United Kingdom

      IIF 24

    • 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 25
  • Haroon Shaikh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Regent Road, Leicester, LE1 7PG, England

      IIF 26
  • Shaikh, Haroon
    British

    Registered addresses and corresponding companies

    • 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 27
  • Shaikh, Haroon
    British analyst

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 28
  • Mr Haroon Shaikh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Haroon

    Registered addresses and corresponding companies

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 36
  • Haroon Shaikh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 37
  • Mr Haroon Shaikh
    Pakistani born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Berkeley Middle East 64, 2601 Dubai World Trade Center, Dubai, United Arab Emirates, Dubai, United Arab Emirates, 00000, United Arab Emirates

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    EVEREST HOLDINGS (LEIC) LTD - 2021-02-25
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -47,995 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 11 - director → ME
    2020-12-10 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    8 Templebell Close, Derby, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-05-31
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    135 Spencefield Lane, Evington, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 24 - director → ME
  • 4
    130-132 Regent Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    278,170 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 23 - director → ME
  • 6
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    130-132 Regent Road, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,796,843 GBP2023-08-31
    Officer
    2020-03-04 ~ now
    IIF 14 - director → ME
  • 8
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    231,111 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 13 - director → ME
  • 9
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -42,235 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 15 - director → ME
  • 10
    WATERGATES INVESTMENTS LIMITED - 2016-08-08
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -247,832 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 12 - director → ME
  • 11
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,577,835 GBP2023-08-31
    Officer
    2016-11-08 ~ now
    IIF 18 - director → ME
  • 12
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TNP NO15 LIMITED - 2010-06-04
    135 Spencefield Lane, Evington, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 20 - director → ME
  • 14
    OBSIDIAN STRATEGIES LIMITED - 2018-10-03
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-10-31
    Officer
    2018-03-17 ~ now
    IIF 10 - director → ME
  • 15
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 8 - director → ME
  • 16
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,033 GBP2023-08-31
    Officer
    2022-09-12 ~ now
    IIF 9 - director → ME
  • 17
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
    WATERGATES DEVELOPMENTS LTD - 2020-09-21
    109 Coleman Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    -39,175 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 3 - director → ME
  • 19
    109 Coleman Road, Leicester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,414 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    112 Green Lane Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,765 GBP2023-09-30
    Officer
    2007-03-22 ~ 2007-08-13
    IIF 25 - director → ME
    2007-03-22 ~ 2007-08-13
    IIF 27 - secretary → ME
  • 2
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-24 ~ 2019-04-24
    IIF 5 - director → ME
  • 3
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    11,092 GBP2024-04-30
    Officer
    2015-04-22 ~ 2020-07-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    130-132 Regent Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    278,170 GBP2023-06-30
    Officer
    2015-04-15 ~ 2015-05-07
    IIF 7 - director → ME
  • 5
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,280,397 GBP2020-12-31
    Officer
    1997-12-15 ~ 2021-03-09
    IIF 1 - director → ME
    1997-12-15 ~ 2021-03-09
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    TNP NO16 LIMITED - 2010-05-13
    135 Spencefield Lane, Evington, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2012-04-03
    IIF 21 - director → ME
  • 7
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-10-05
    IIF 22 - director → ME
  • 8
    OBSIDIAN STRATEGIES LIMITED - 2018-10-03
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-10-31
    Officer
    2017-01-26 ~ 2018-03-17
    IIF 19 - director → ME
  • 9
    2 Kingsbridge Road, Huddersfield, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-12-01 ~ 2020-08-01
    IIF 6 - director → ME
  • 10
    105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,102 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.