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, Haroon
- British born in April 1973
Shaikh, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 5130-132 Regent Road, Leicester, LE1 7PG, England
IIF 6 IIF 7 IIF 8 (more)(less)135, Spencefield Lane, Evington, Leicester, LE5 6GG, England
IIF 14135, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6GG
IIF 1527, Bakewell Street, Leicester, LE2 OFD, United Kingdom
IIF 1627 Bakewell Street, Leicester, Leicestershire, LE2 0FD
IIF 17 IIF 18
- British born in April 1973
Shaikh, Haroon
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, England
IIF 19109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 20109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
IIF 21130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 22130-132 Regent Road, Leicester, LE1 7PG, England
IIF 23 IIF 24
- British born in April 1973
Haroon Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130-132 Regent Road, Leicester, LE1 7PG, England
IIF 25
- British born in January 1973
Shaikh, Haroon
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, England
IIF 26
- British Registered addresses and corresponding companies
Shaikh, Haroon
- British born in April 1973
Haroon Shaikh
Resident in England
Registered addresses and corresponding companies130-132, Regent Road, Leicester, LE1 7PG, England
IIF 29
- British born in April 1973
Mr Haroon Shaikh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaikh, Haroon
130-132 Regent Road, Leicester, LE1 7PG, England
IIF 37
- 1
A1 CASH & CARRY (LEICESTER) LTD
06178368112 Green Lane Road, LeicesterActive Corporate (6 parents)Officer2007-03-22 ~ 2007-08-13IIF 18 - Director → ME2007-03-22 ~ 2007-08-13IIF 28 - Secretary → ME - 2
EVEREST HOLDINGS (LEIC) LTD
- 2021-02-25 13075564130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-12-10 ~ nowIIF 8 - Director → ME2020-12-10 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRU HOLDINGS LTD
11960036130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2019-04-24IIF 3 - Director → ME - 4
CHARNWOOD FARMS LTD
07400443135 Spencefield Lane, Evington, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 16 - Director → ME - 5
COMMTURE CONSULTANCY LTD
09554186130-132 Regent Road, Leicester, EnglandActive Corporate (5 parents)Officer2015-04-22 ~ 2020-07-10IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 31 - Right to appoint or remove directors → OE - 6
- 7
DNEURO LTD
16213414130-132 Regent Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 5 - Director → ME - 8
DOC WAQF LIMITED
14052144130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
EAST BOND LIMITED
11854563130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 10 - Director → ME - 10
EVEREST DAIRIES LIMITED
03481276Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer1997-12-15 ~ 2021-03-09IIF 20 - Director → ME1997-12-15 ~ 2021-03-09IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-09IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FRIAR LANE (INV) LTD
12860192130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2020-09-07 ~ nowIIF 9 - Director → ME - 12
GATESHAW LTD
13427165130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 11 - Director → ME - 13WATERGATES INVESTMENTS LIMITED - 2016-08-08130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 23 - Director → ME
- 14
LEICESTER DEVELOPMENTS LIMITED
10468589130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2016-11-08 ~ nowIIF 24 - Director → ME - 15
LEICESTERSHIRE ZAKAH FOUNDATION
15045471130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2023-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16135 Spencefield Lane, Evington, Leicester, EnglandDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 14 - Director → ME
- 17135 Spencefield Lane, Evington, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2010-03-05 ~ 2012-04-03IIF 15 - Director → ME
- 18
MOGO GRILL LTD
06607506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2013-12-10Cba, 39 Castle Street, LeicesterDissolved Corporate (5 parents)Officer2008-06-02 ~ 2010-10-05IIF 17 - Director → ME - 19
- 20
- 21
ORCHARD RESIDENCES LTD
14351810130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 6 - Director → ME - 22
PRIESTROYD CONSTRUCTION LIMITED
092267072 Kingsbridge Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2018-12-01 ~ 2020-08-01IIF 4 - Director → ME - 23
REGENT GRANGE ESTATES LTD
13919260130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2022-02-16 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WAFFLING LTD
08739291105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 32 - Right to appoint or remove directors → OE - 25WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29WATERGATES DEVELOPMENTS LTD - 2020-09-21109 Coleman Road, LeicesterActive Corporate (3 parents)Officer2021-05-17 ~ nowIIF 1 - Director → ME
- 26
WATERGATES ESTATES LTD
07671997109 Coleman Road, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2018-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-04 ~ 2025-11-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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