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.
Shaikh, Adnan
- British Registered addresses and corresponding companies
Shaikh, Adnan
85 Hillfield Avenue, London, N8 7DG
IIF 1 IIF 2 IIF 3 (more)(less)95 Hillfield Avenue, London, N8 7DG
IIF 14 IIF 15 IIF 16 (more)(less)
- Registered addresses and corresponding companies
Shaikh, Adnan
- British born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 22Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 23Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 24Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 25 IIF 262-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England
IIF 272/4, Ash Lane, Rustington, West Sussex, BN16 3BZ, England
IIF 282-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England
IIF 29129, Heene Rd, Worthing, BN11 4NY, England
IIF 30
- British born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British trustee/director born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 33
- British born in March 1972
Mr Adnan Shaikh
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Adnan Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 37
- 1BRITISH PAKISTAN FOUNDATION - 2010-10-19Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (25 parents)Officer2023-11-22 ~ 2024-11-04IIF 33 - Director → ME
- 2
BROAD STREET GP HOLDINGS LIMITED
06776307Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ 2011-11-11IIF 15 - Secretary → ME - 3
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21 06231351Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-06 ~ 2017-06-15IIF 25 - Director → ME2018-12-03 ~ dissolvedIIF 23 - Director → ME2007-04-30 ~ 2011-11-11IIF 8 - Secretary → ME - 4
- 5
- 6
- 7
ESAH CAPITAL PARTNERS LIMITED
16595215167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
HEENE HOMES ( CHELTENHAM) LIMITED
129857512-4 Ash Lane, Rustington, Sussex, EnglandDissolved Corporate (2 parents)Officer2020-10-30 ~ dissolvedIIF 32 - Director → ME - 9
HEENE HOMES LIMITED
117893122-4 Ash Lane, Rustington, Sussex, EnglandActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 27 - Director → ME2019-01-25 ~ 2021-05-21IIF 30 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 10
HEENE PLACE INVESTMENTS LIMITED
117885702/4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-01-25 ~ nowIIF 29 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 11KBL HOLDINGS LIMITED - 2007-01-30Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (10 parents)Officer2011-04-27 ~ nowIIF 21 - Secretary → ME
- 12
PAVILIONS GP HOLDINGS LIMITED
0696538080 South Audley Street, LondonDissolved Corporate (4 parents)Officer2009-07-17 ~ 2011-11-11IIF 11 - Secretary → ME - 13
- 14
- 15
- 16
- 17
- 18
- 19
SOUTH STREET (OPERATIONS) LIMITED
0688791477 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-27 ~ dissolvedIIF 1 - Secretary → ME - 20
SOUTH STREET AF I FOUNDER GP LIMITED
SC47264550 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2014-03-17 ~ 2014-04-30IIF 22 - Director → ME - 21
- 22
SOUTH STREET ASSET MANAGEMENT LIMITED
07180972Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-05-01 ~ 2015-10-21IIF 24 - Director → ME2010-03-06 ~ 2011-11-11IIF 20 - Secretary → ME - 23
- 24
SPECTRUM INVESTMENTS LIMITED
062980792/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-08 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-08 ~ 2024-12-11IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-16 during the appointment or period of control
Commencement of winding up on 2009-06-03 during the appointment or period of control
Conclusion of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlMISLEX (428) LIMITED - 2004-11-24Moore Stephens Llp, 1-2 Little King Street, BristolDissolved Corporate (9 parents, 1 offspring)Officer2006-10-03 ~ dissolvedIIF 9 - Secretary → ME - 26
SWANBOURNE LTD
0631816577 South Audley Street, LondonDissolved Corporate (6 parents)Officer2007-07-19 ~ dissolvedIIF 4 - Secretary → ME - 27
SWANBOURNE MANAGEMENT SERVICES LIMITED
0571179277 South Audley Street, LondonDissolved Corporate (5 parents)Officer2006-10-03 ~ dissolvedIIF 13 - Secretary → ME - 28
SWANBOURNE SNOW ISLAND GP LIMITED
0665346277 South Audley Street, LondonDissolved Corporate (4 parents)Officer2008-07-22 ~ dissolvedIIF 17 - Secretary → ME - 29
UBRIQUE SERVICES LIMITED
0458589880 South Audley Street, LondonDissolved Corporate (11 parents)Officer2006-04-28 ~ 2011-11-11IIF 5 - Secretary → ME
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