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, Raihan Khaleel, Mr.
Shaikh, Raihan Khaleel, Mr.
British none born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Shaikh, Raihan Khaleel
British consultant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Raihan Shaikh-khaleel
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Charlotte Mews, London, W1T 4EQ, England
Mr Raihan Shaikh-khaleel
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Shaikh-khaleel, Raihan
British lawyer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 111-113, Tff, Camden High Street, London, NW1 7JN, England
Shaikh-khaleel, Raihan, Mr.
British company owner born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor (east), Carrington House, 126-130 Regent, London, W1B 5SE, England
Shaikh-khaleel, Raihan, Mr.
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 9 11, Charlotte Mews, London, London, W1T 4EQ, England
Shaikh-khaleel, Raihan, Mr.
British director and restructuring adv born in October 1972Resident in England
Registered addresses and corresponding companiesShaikh-khaleel, Raihan
born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Shaikh-khaleel, Raihan
Registered addresses and corresponding companies
IIF 13 11, Charlotte Mews, London, W1T 4EQ, England
- 1 2nd Floor (east), Carrington House, 126-130 Regent, London, EnglandActive Corporate (4 parents)Officer
2024-10-25 ~ nowIIF 8 - Director → ME - 2 Building 464 Road 1508, Block 115, Hidd, BahrainActive Corporate (3 parents)Officer 2024-09-18 ~ nowIIF 11 - Director → ME
- 3 4 Nijverheidsweg, Laakdal, 2430, BelgiumActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 10 - Director → ME
- 4 71 - 75 Shelton Street, London, United KingdomActive Corporate (2 parents)Officer 2018-05-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2018-05-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove members → OE
- 5 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2023-12-22 ~ nowIIF 2 - Director → ME
- 6 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2023-12-22 ~ nowIIF 3 - Director → ME
- 7 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2023-12-22 ~ nowIIF 1 - Director → ME
- 8 1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-12-22 ~ nowIIF 4 - Director → ME
- 9 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, 11328, MauritiusActive Corporate (13 parents)Officer 2020-11-20 ~ nowIIF 9 - Director → ME
- 10 38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Equity (Company account)1,349,854 GBP2025-03-31Officer 2018-03-13 ~ nowIIF 7 - Director → ME 2018-03-13 ~ nowIIF 13 - Secretary → MEPerson with significant control 2018-03-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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